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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Binance will provide assistance to OMFIF on its future of payments as a result of a recent collaboration by the two and DMI. OMFIF has shown great interest in crypto lately from its activities.
2022-11-4 01:30 | |
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Binance was in the news this week for numerous activities as the crypto exchange continues to grow despite the bear market. Binance to launch its oracle network soon The world’s leading cryptocurrency exchange announced earlier this week that it would launch the Binance Oracle network this month.
2022-10-29 17:52 | |
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The cryptocurrency exchange has been holding workshops for law enforcement worldwide since hiring a prominent IRS cybercrime investigator to head its anticrime unit.
2022-9-28 00:30 | |
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The SEC is probing Zhao’s ownership stakes of market makers on Binance. US and whether the exchange has conducted broker-dealer activities. This has led to an extended drop in the BNB price.
2022-6-10 20:30 | |
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As regulatory activities begin to rally within the cryptocurrency space, the mantle of battling the Securities and Exchange Commission (SEC) has now been passed to Changpeng Zhao, the CEO of Binance.
2022-6-8 22:30 | |
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Metaverser, the virtual world that enables entertaining activities inside its metaverse to earn while playing, has integrated Binance Pay into its metaverse, making them the first metaverse to accept payments through Binance Pay.
2022-5-30 22:00 | |
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Binance Staking has launched new high-yield BitTorrent (BTT/USD) locked staking activities, allowing users to stake BTT and earn as much as 100. 99% APY. It’s very easy to stake BTT on Binance.
2022-3-17 10:11 | |
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"... Binance has ... stopped marketing to Israelis and all activities focused on Israel until we examine the issue of licensing.”
2022-2-17 18:45 | |
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Binance aims to expand its cryptocurrency exchange in Russia and its neighboring states, where the firm sees possibilities for growth and development under proper regulatory measures. Binance is hoping to expand crypto activities in Russia.
2022-1-28 14:30 | |
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The largest crypto exchange by trading volume, Binance, is under fire from its users in Nigeria over the “unreasonable” closure of their accounts amidst other inappropriate activities carried out by the platform.
2022-1-28 13:00 | |
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Over the past year and half, Bitcoin and its companions in the crypto-market have been a hot topic around the world. Bitcoin aka the king coin hit an all-time high of nearly $69,000, and the market caThe post These are the steps Binance is taking to curb scammers’ activities in the cryptosphere appeared first on AMBCrypto.
2022-1-18 16:00 | |
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Since the 18th century, humankind has witnessed revolutions that have forever changed the world, for the better. The closest revolution we have witnessed is the advent of the Internet, the influence oThe post Binance takes the lead in curbing criminal activities associated with crypto appeared first on AMBCrypto.
2021-12-28 06:30 | |
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What is IXIRSWAP? IXIRSWAP is a decentralized cryptocurrency powered by Binance Smart Chain. A few of its activities include DEX exchange, Failaunch, audit, staking, and farming. What is IXIR Fairlaunch? IXIR Team protects its investors by adding liquidity to the liquidity pool by blocking the number of funds they are promising to add from theRead More
2021-11-10 15:00 | |
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As the crypto industry continues to dominate, financial regulators fear criminals will turn to the industry for their illicit activities. This year 2021, has been hot for the crypto industry in terms of regulation.
2021-9-23 00:00 | |
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UK’s financial watchdog, the Financial Conduct Authority, announced on Wednesday that Binance Market Limited (BML), the UK-based entity of Binance, is now authorized to operate in the country for “specific activities and product types.
2021-8-25 19:38 | |
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Anti-money laundering authorities in India are investigating whether Binance’s subsidiary and the largest crypto exchange in India WazirX is involved in money laundering activities linked to Chinese betting apps in the country.
2021-7-31 22:59 | |
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Binance Holdings is under scrutiny by an Indian regulator regarding local betting apps and their role in money laundering activities
2021-7-30 12:13 | |
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Binance announced launching a Tax reporting tool API. This new API tool will allow Binance users to track their crypto activities to ensure they are fulfilling the reporting requirements laid out by tThe post This is one way Binance was 'ready to assist regulators from around the world' appeared first on AMBCrypto.
2021-7-29 00:00 | |
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Криптовалютная биржа Binance запустила новый API, позволяющий клиентам отслеживать свои транзакции с криптоактивами для исполнения налоговых обязательств. Introducing #Binance Tax Reporting Tool API!Track crypto activities and connect to third-party tax vendors to streamline reporting requirements.
2021-7-29 12:11 | |
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The market watchdog of Italy is the latest in a string of global regulators to move against Binance as it said on Thursday that the leading cryptocurrency exchange is not authorized to carry out activities in the country.
2021-7-17 17:19 | |
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Poland Authorities have come up with their aggression against the most known cryptocurrency exchange Binance. The country’s watchdog for financial activities has issued a warning to the public against dealing with the cryptocurrency exchange.
2021-7-14 04:25 | |
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The Cayman Islands Monetary Authority (CIMA) has released a statement informing the public that Binance isn't authorized to operate in the territory. CIMA Investigating Binance The regulator is currently investigating whether Binance or any of its subsidiaries have activities that fall within the scope of its oversight.
2021-7-2 18:34 | |
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Binance, the world's largest cryptocurrency exchange in terms of trading volume, is facing the music yet again on the heels of the UK-FCA fiasco a couple of days ago. It is in the news again today aftThe post Cayman Islands' Monetary Authority announces investigation into Binance's 'activities' appeared first on AMBCrypto.
2021-7-2 11:22 | |
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Binance has uploaded a notice to its U.K. website stating that Binance Markets Limited is not licensed to undertake regulated activities in the United Kingdom.
2021-7-2 10:33 | |
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Binance Group and its subsidiary in the UK were recently suspended from offering services that the Financial Conduct Authority (FCA), a regulatory watchdog of the UK, considered classified activities.
2021-6-30 17:40 | |
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Binance has been the largest crypto exchange in the whole world. However, although not minding its reputation, the UK Financial Conduct Authority (FCA) has banned it from operating in the country. According to the regulatory body, Binance is no longer permitted to carry out regulated activities in the country from June 30, 2021. “BINANCE MARKETS […]
2021-6-29 01:00 | |
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US officials are currently looking into the activities of Binance and its users for… The post US Justice Dept.
2021-5-14 11:58 | |
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