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Binance.

cryptocurrency exchange

Seen in 1,848 reportsLast reported Yesterday

Reports this week
6
Active events
7
Connections
338

What's happening

Reports per dayLast 90 days
90 days agoDrag either end to show only events that began in that periodToday

Earlier this month

What's reaching Binance

Events traced to Binance, step by step, newest first
See all 24 explainers

Explainers that pass through Binance

Binance is a step on the way to someone else

Around Binance this week

News at the entities that move Binance most

Connections

The 40 strongest of 338, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.
Show all 40 connections
  • Bybit Operational

    Bybit and Binance are major cryptocurrency exchanges that actively compete for market share, frequently being compared regarding their market performance and security incidents.

    Well supportedNov 4
  • Google Structural

    Binance offers tokenized shares whose value is directly backed by Google stock.

    Well supportedOct 31
  • Coinbase Operational

    Coinbase and Binance are major, actively competing cryptocurrency exchanges that influence each other through market dynamics, competitive offerings, and shared market vulnerabilities.

    Well supportedTue 15:01
  • OKX Operational

    Binance and OKX are major, actively competing cryptocurrency exchanges vying for market share in global digital asset trading.

    Well supportedSep 25
  • SanDisk Operational

    Binance facilitates the trading and listing of SanDisk equity and futures contracts on its platform.

    Well supportedOct 18
  • Donald Trump Operational

    Donald Trump leverages his political influence and regulatory power to benefit Binance and its founder, who reciprocates with financial support and business partnerships.

    Well supportedWed 23:01
  • Binance maintains its main operational license and routes foreign requests through the United Arab Emirates, which also provides investment.

    Well supportedOct 23
  • FBI Operational

    The FBI is actively investigating a cyber theft from Binance and attributing the attack to North Korean hackers, with Binance cooperating with the investigation.

    Well supportedFri 10:07
  • SEC Structural

    The SEC imposes regulatory oversight and legal action on Binance's operations, creating a structural dependency.

    Well supportedNov 3
  • Anchorage Digital Structural

    Binance utilizes Anchorage Digital's settlement platform to provide clients with custody-separated liquidity services.

    Well supportedJul 1
  • Paolo Ardoino Transactional

    Paolo Ardoino's company froze assets and funds in response to a security breach at Binance.

    Well supportedOct 30
  • Robinhood Operational

    Robinhood and Binance are direct competitors in the financial and tokenized asset markets, vying for market share and platform dominance.

    Well supportedNov 2
  • Nvidia Transactional

    Binance functions as the dedicated trading platform where tokenized shares representing Nvidia are bought and sold, enabling market access.

    Well supportedSep 21
  • Ondo Structural

    Ondo's tokenized stock products are hosted and traded on Binance, establishing a structural dependency and operational market interaction.

    Some supportAug 10
  • Stephen Gregory Structural

    Stephen Gregory holds a structural role as CEO of Binance.

    Some supportOct 17
  • Kraken Operational

    Kraken and Binance are major cryptocurrency exchanges that actively compete in the trading market and react to industry pressures.

    Well supportedOct 31
  • TRM Operational

    TRM provides analysis, reporting, and tracing assistance to Binance following security incidents and hacks.

    Well supportedOct 31
  • Greece Transactional

    Binance applied for a regulatory license in Greece to gain EU passporting rights, but the application was ultimately rejected and subsequently withdrawn.

    Well supportedJul 6
  • Tesla Operational

    Binance facilitates the trading and listing of tokenized shares representing Tesla on its crypto platform.

    Well supportedOct 14
  • BTC Structural

    Binance facilitates the trading of BTC and provides financial backing for the asset using company funds.

    Well supportedNov 1
  • Binance is undergoing regulatory review by the Hellenic Capital Market Commission for MiCA compliance and licensing.

    Well supportedJun 26
  • Solana Operational

    Binance and Solana actively interact through market competition, asset holding, and shared ecosystem activity.

    Well supportedNov 2
  • Nasdaq Operational

    Binance provides tokenized and alternative market access to assets listed on Nasdaq, leading to functional comparison and market competition.

    Well supportedWed 18:59
  • Yi He Structural

    Yi He is identified as a co-founder of Binance.

    Some supportOct 30
  • Avalanche Operational

    Binance actively facilitates market activity, providing spot quotes and handling fund transfers for Avalanche currencies.

    Well supportedNov 3
  • FTX Operational

    FTX and Binance were active competitors in the crypto exchange market, with Binance ultimately surpassing FTX in trade volume and stability.

    Well supportedNov 3
  • Binance is cooperating with the FBI regarding an ongoing investigation into a major hack attributed to North Korea.

    Well supportedTue 14:03
  • Crypto.com Operational

    The evidence indicates that Crypto.com and Binance are direct competitors operating within the global cryptocurrency market.

    Some supportJul 30
  • Europe Structural

    Binance's operational viability in Europe is structurally dependent on obtaining formal regulatory approval under the EU MiCA framework.

    Well supportedJun 29
  • POLYGON Operational

    Binance wallets were targeted during a multi-chain security breach occurring on the Polygon network.

    Well supportedNov 2
  • Ripple Operational

    Ripple is actively freezing funds and reacting to market impacts following a Binance exploit that caused XRP price drops.

    Well supportedOct 31
  • Jonathan Levin Operational

    Jonathan Levin and his company provide blockchain analysis and commentary on events and hacks related to Binance.

    Well supportedOct 31

History

Events by the month they began

November 2026

14 events

October 2026

35 events
Show 3 earlier months