2026-3-13 17:10 |
Binance takes legal action amid ongoing backlashes surrounding the exchange's regulatory activities, accusing The Wall Street Journal of defamatory claims. origin »
Bitcoin price in Telegram @btc_price_every_hour
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Key Takeaways: Binance has filed a lawsuit against WSJ, claiming this news agency publishing false and defamatory information relating to compliance activities of the exchange. The exchange said that this The post Binance Sues WSJ Over “False Report” as Sanctions Exposure Drops 96.8% appeared first on CryptoNinjas.
2026-3-12 20:59 | |
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X Layer terminated spokesperson Felix Fan for undisclosed conflict of interest activities, prompting OKX President to accuse Binance of targeting employees with competitive offers. The post OKX Accuses Rival ‘BN’ of ‘Predatory Poaching’ After Firing X Layer Spokesman appeared first on Coinspeaker.
2025-10-29 22:06 | |
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Binance has intensified its oversight of market makers following the discovery of rule violations by one entity. The exchange announced on Mar. 9 that it had terminated the firm’s market-making activities and confiscated its proceeds to compensate affected users.
2025-3-10 09:49 | |
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Binance has banned a market maker linked to GoPlus Security and MyShell after detecting trading irregularities. According to a Mar. 9 announcement on Binance’s official blog, the exchange has terminated the entity from market-making activities and confiscated its proceeds to…
2025-3-10 07:25 | |
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Binance is reportedly under tax fraud and money laundering probe in France. Reuters reported on Jan. 28 that France’s prosecutors are investigating Binance over activities between 2019 and 2024.
2025-1-29 22:50 | |
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The Paris Public Prosecutor’s Office reportedly launched a probe into the crypto exchange’s activities between 2019 and 2024.
2025-1-29 19:10 | |
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Binance fueling bulk of Dogecoin trading activities
2025-1-23 18:03 | |
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Cryptocurrencies recorded significant surges over the past few sessions as bulls emerged ahead of Donald Trump’s inauguration ceremony. Crypto trading platforms confirm the prevailing enthusiasm with surged trader activities.
2025-1-17 09:58 | |
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Cambodia's crypto restrictions may drive innovation underground, complicating regulatory efforts and potentially increasing illicit activities. The post Binance, Coinbase access restricted in Cambodia amid tightening crypto regulations appeared first on Crypto Briefing.
2024-12-3 07:52 | |
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Binance has announced that it will delist MATIC and list POL. Polygon's native token is set for trend reversal, on-chain activities show. On the 28th of August, the Binance [BNB] exchange coThe post Binance to delist MATIC, introduce POL: Is a trend reversal next? appeared first on AMBCrypto.
2024-8-29 15:30 | |
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Binance and its founder, Changpeng Zhao, face a class-action lawsuit in the United States and are accused of enabling money laundering activities via crypto. The lawsuit, filed on Aug. 16 in the U.
2024-8-22 17:48 | |
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Toncoin's trading volume soared by 258% after Binance's listing. TON's prices surged by 11% amidst positive market sentiment. Toncoin [TON] secured a huge boost in its trading activities aftThe post Here's how Toncoin fared after TON's Binance listing appeared first on AMBCrypto.
2024-8-9 16:00 | |
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This large transaction underscores ongoing activities of crypto whales
2024-6-22 17:51 | |
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Pendle’s value plunged 7% today, coinciding with notable on-chain activities involving major $PENDLE holders. A previously inactive whale moved 755,000 $PENDLE, valued at $3. 83 million, to Binance.
2024-6-13 05:47 | |
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International consultancy firm Forensic Risk Alliance will reportedly closely oversee all compliance activities of cryptocurrency exchange Binance for the next three years.
2024-5-12 09:06 | |
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Nigeria has rejected bribery allegations made by Binance, the world’s largest cryptocurrency exchange, labeling them as a “tactic to divert” attention from the exchange’s activities. The statement comes in response to a blog post by Binance’s newly appointed CEO, Richard Teng, who claimed that the Nigerian government demanded a $150 million cryptocurrency payment to settle […]
2024-5-9 07:00 | |
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Binance founder faces a 36-month prison term, spotlighting illicit activities in the crypto space. Legal actions against Binance and earlier FTX raise questions about crypto adoption. AmidstThe post Binance founder CZ says 'no excuse for actions' as he faces 3-year sentence appeared first on AMBCrypto.
2024-4-30 17:00 | |
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The Central Bank of Nigeria (CBN) is intensifying its scrutiny of major cryptocurrency platforms, instructing financial institutions to monitor and report activities involving Bybit, KuCoin, OKX, and Binance.
2024-4-24 13:23 | |
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In the ever-evolving market of cryptocurrency, several prominent assets and projects are capturing the attention of investors and enthusiasts alike. Among these, Solana (SOL), Binance Coin (BNB) and Kelexo (KLXO) presale stand out for their recent developments and market activities.
2024-4-20 17:00 | |
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Nigeria fined Binance $10 billion, accusing it of financial harm through illicit activities, amidst global crypto regulation debates. The post Binance Slapped with a $10 Billion Fine by Regulatory Authorities appeared first on BeInCrypto.
2024-3-2 17:30 | |
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Central Bank of Nigeria Governor Dr. Olayemi Cardoso revealed that illegal activities plagued Binance Nigeria over the past year. He stated that unidentified individuals and sources moved over $26 billion through the exchange in 2023.
2024-2-29 18:28 | |
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TrueUSD’s depegging on January 15 caught the attention of the crypto community, prompting concerns and speculation. However, the TrueUSD (TUSD) team has clarified the reasons behind its recent depegging from the US dollar, attributing it to activities on Binance Launchpool.
2024-1-18 12:27 | |
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The crypto market has witnessed a massive surge in trading activities in recent years. However, market biggies like Binance (BNB) and Coinbase have not been able to fulfill the ever-evolving requirements of crypto traders.
2023-12-15 22:14 | |
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The Hooked Protocol, a Binance IEO project, has recently come under scrutiny from the community for potential insider trading activities.
2023-12-1 20:49 | |
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In a surprising turn of events, the stability of TrueUSD (TUSD) experienced a significant dip, dropping to $0.995. This decline was triggered by several factors, including the resignation of Binance’s former CEO, Changpeng Zhao (CZ), and contentious statements suggesting that terrorists prefer Justin Sun’s Tron over Bitcoin for funding activities. […]
2023-12-2 14:31 | |
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Changpeng Zhao, former Binance CEO, faces a possible 10-year sentence for violating the Bank Secrecy Act. This follows Binance's guilty plea and a record $4. 3 billion fine for its involvement in global criminal activities.
2023-11-27 20:55 | |
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Binance Holdings is in talks with the U. S. Justice Department (DOJ) to resolve allegations of criminal activities, including money laundering, bank fraud, and sanctions violations, via a settlement that could exceed $4 billion, Bloomberg News reported Nov.
2023-11-20 21:28 | |
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Binance Coin (BNB) has experienced a notable resurgence in the last few weeks, sparking a renewed interest in the cryptocurrency market. With its versatile applications and growing popularity, BNB has captured the attention of influential investors, leading to a surge in on-chain activities that have stirred the digital asset community.
2023-11-8 14:00 | |
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Changpeng Zhao, widely known as CZ and the founder of Binance, one of the largest cryptocurrency exchanges, has suffered a significant blow to his fortune. According to a recent Bloomberg report, CZ’s wealth plummeted by $12 billion due to the ongoing slump in crypto-trading activities.
2023-10-28 01:00 | |
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Senator Cynthia Lummis’s appeal for investigating Binance and Tether underscores a critical regulatory concern amid allegations of these platforms facilitating illicit financial activities. The post Why Senator Cynthia “Crypto Queen” Lummis Calls on Justice Department to Charge Binance appeared first on BeInCrypto.
2023-10-27 22:51 | |
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Regulatory compliance issues have forced Gemini to suspend Dutch operations. Gemini is a New York-based cryptocurrency exchange. Gemini’s decision follows a similar move by Binance, which also ceased its activities in the Netherlands.
2023-9-30 16:23 | |
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As a wave of Binance staff, including its US CEO, resigns, the SEC intensifies its case, urging the court to allow deeper investigation into the crypto giant’s activities. In a court filing, the SEC recast accusations against CZ’s companies and…
2023-9-19 10:28 | |
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Six months post-integration, Binance NFT ceases support for Polygon, affecting buying, listing, and selling activities.
2023-9-9 20:50 | |
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Spot and derivatives trading activities on centralized cryptocurrency exchanges declined for the second consecutive month by 11. 5% to $2. 09 trillion, setting a new low for the current year, according to CCData.
2023-9-7 15:20 | |
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In an email conversation with crypto.news, a Binance spokesperson discussed the exchange’s risk management approach and confirmed initiating contact with low-market cap altcoin projects. The initiative is part of Binance’s overall strategy to bolster trading activities on its platform and…
2023-8-28 21:55 | |
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Fresh scrutiny emerges as Binance faces allegations regarding its trading activities in Russia and potential sanctions evasions.
2023-8-23 10:54 | |
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The Nigerian Securities and Exchange Commission (SEC) reiterated its warning that Binance’s operation within the country was illegal, according to a July 28 statement. In its new notice, the regulator specifically mentioned Binance’s official website, stating that: “The Commission again reiterates that the activities of Binance, https://www.
2023-7-31 20:00 | |
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The regulator also ordered all crypto platform providers to stop reaching out to Nigerian investors.
2023-7-31 12:15 | |
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Crypto exchange Binance has completed the integration of Bitcoin (BTC) Lightning Network (LN) for deposits and withdrawals activities, according to a July 17 statement. LN is a “layer 2” payment protocol built on Bitcoin.
2023-7-17 14:45 | |
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Binance Australia has come under further regulatory scrutiny, with a particular focus on its former derivatives activities, as reported by Bloomberg on July 4. Bloomberg reported that the Australian Securities and Investments Commission (ASIC), an integrated regulator for the country’s financial markets, searched various Binance Australia locations on the day of the report.
2023-7-5 11:36 | |
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The U. K. regulator had ordered Binance to stop all regulatory activities in the country in 2021. Binance faced trouble across European countries following the SEC enforcement action in the U.
2023-6-20 16:30 | |
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The Canadian government announced changes in crypto regulations, leading Binance, the biggest cryptocurrency exchange, to cease its activities in the country
2023-6-16 09:47 | |
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Crypto exchange Binance announced it would stop Bitcoin (BTC) spot trading activities with the Australian Dollar (AUD) on June 1, according to a statement on May 26. Additionally, the exchange would remove spot trading activities for other top cryptocurrencies like Cardano (ADA), Ethereum (ETH), Dogecoin (DOGE), XRP, BNB, Solana (SOL), and Polygon (MATIC) paired with […] The post Binance to halt Bitcoin spot trading with Australian Dollar appeared first on CryptoSlate.
2023-5-27 17:33 | |
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Tsuyoshi Chino added that Binance J.apan may be still "a long way off" its business and activities being properly understood in gaining regulatory acceptance
2023-5-26 15:53 | |
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The U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned several addresses linked to North Korean cybercrime on May 23. Six wallets sanctioned OFAC sanctioned six crypto addresses belonging to North Korean national Kim Sang Man, who was involved in cyber activities and fraudulent IT worker job placements that generated revenue for North Korea’s government […] The post North Korean crypto wallets sanctioned; Binance says it helped Treasury seize $4.4M appeared first on CryptoSlate.
2023-5-25 01:45 | |
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Coinspeaker Binance Chief, Jimmy Butler, and Other Influencers Face $1B Lawsuit for Promoting Unregistered Securities The lawsuit blames crypto exchange Binance and its affiliates for illegally promoting unregistered securities and also engaging in the activities of BNB burn.
2023-4-3 13:26 | |
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Binance announced the suspension of its spot trading as soon as a bug was detected. Other activities remain the same as BNB dips on a two-hour timeframe. Binance announced the temporary suspThe post Binance spot trading temporarily suspended due to bug in matching engine appeared first on AMBCrypto.
2023-3-24 18:02 | |
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Binance US has responded to a letter published by United States senators on March 2 by professing compliance and stating that it will answer questions directly. The post Binance.US responds to senators’ letter on “potentially illegal” activities appeared first on CryptoSlate.
2023-3-3 09:00 | |
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Coinbase spent $3. 4 million on lobbying activities in 2022, ranking second, while Binance US and FTX US ranked ninth and 13th, respectively, according to a recent report by Money Mongers. The post Coinbase spent $3.
2023-3-1 22:12 | |
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