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BingX

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ESMA includes BingX in its MiCA register update Daniel Lai is the CEO of BingX Astana International Financial Centre prohibited BingX from offering digital-asset services without licenses in its jurisdiction Astana Financial Services Authority sued BingX operators for offering digital‑asset services without authorization Astana Financial Services Authority withdrew its claims against BingX following voluntary app‑access restriction BingX voluntarily restricted app access in Kazakhstan Astana Financial Services Authority warned more than 20 platforms, including BingX, about Astana International Financial Centre rules in 2025 BingX was included in the court injunctions that bar offering unlicensed services in the Astana International Financial Centre.· Entity summary generated by Graphiti

RELATIONS
8Relations
CURRENT
7Current
EVENTS
2Events
REPORTS
3Source reports
KNOWLEDGE ATLAS0 entities · 0 relations
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Relation timeline

BY VALID-FROM DATE
  1. BingXIS BANNED INAstana International Financial Centre

    BingX was included in the court injunctions that bar offering unlicensed services in the Astana International Financial Centre.

    Current1 sourceAstana International Financial Centre
  2. European Securities and Markets AuthorityINCLUDESBingX

    ESMA includes BingX in its MiCA register update

    Current1 sourceEuropean Securities and Markets Authority
  3. Daniel LaiIS CEO OFBingX

    Daniel Lai is the CEO of BingX

    Current1 sourceDaniel Lai
  4. Astana International Financial CentrePROHIBITEDBingX

    Astana International Financial Centre prohibited BingX from offering digital-asset services without licenses in its jurisdiction

    Current1 sourceAstana International Financial Centre
  5. Astana Financial Services AuthoritySUEDBingX

    Astana Financial Services Authority sued BingX operators for offering digital‑asset services without authorization

    Ended 2026-10-151 sourceAstana Financial Services Authority
  6. BingXVOLUNTARILY RESTRICTED APP ACCESSKazakhstan

    BingX voluntarily restricted app access in Kazakhstan

    Current1 sourceKazakhstan
  7. Astana Financial Services AuthorityWITHDRAWN CLAIMS AGAINSTBingX

    Astana Financial Services Authority withdrew its claims against BingX following voluntary app‑access restriction

    Current1 sourceAstana Financial Services Authority
  8. Astana Financial Services AuthorityWARNEDBingX

    Astana Financial Services Authority warned more than 20 platforms, including BingX, about Astana International Financial Centre rules in 2025

    Current1 sourceAstana Financial Services Authority

Relations are facts Graphiti extracted from reports, not verbatim quotes. An end date means later reporting showed the relation no longer holds.

Events 2

Source reports 3