Новости о Binance Activities [ Фото новости ] [ Свежие новости ] | |
Binance Sues WSJ Over “False Report” as Sanctions Exposure Drops 96.8%
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. дальше »
2026-3-12 20:59 | |
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OKX Accuses Rival ‘BN’ of ‘Predatory Poaching’ After Firing X Layer Spokesman
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. дальше »
2025-10-29 22:06 | |
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Binance cracks down on market manipulation, terminates violator and seizes proceeds
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. дальше »
2025-3-10 09:49 | |
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Binance shuts down GPS & SHELL market maker over misconduct, affected users to be compensated
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… дальше »
2025-3-10 07:25 | |
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BNB price prediction: Binance daily trading volume jumps 300% on ‘Trump’s effect’
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. дальше »
2025-1-17 09:58 | |
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Binance, Coinbase access restricted in Cambodia amid tightening crypto regulations
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. дальше »
2024-12-3 07:52 | |
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Binance to delist MATIC, introduce POL: Is a trend reversal next?
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. дальше »
2024-8-29 15:30 | |
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Binance accused of acting as ‘get-away driver’ in new crypto laundering lawsuit
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. дальше »
2024-8-22 17:48 | |
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Here's how Toncoin fared after TON's Binance listing
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. дальше »
2024-8-9 16:00 | |
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Nigeria Refutes Binance’s Bribery Allegations, Calls Them ‘Diversionary Tactics’
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 […] дальше »
2024-5-9 07:00 | |
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Binance founder CZ says 'no excuse for actions' as he faces 3-year sentence
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. дальше »
2024-4-30 17:00 | |
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Nigeria Intensifies Crypto Clampdown: Top Exchanges Under Scrutiny
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. дальше »
2024-4-24 13:23 | |
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An Anonymous Solana (SOL) Fund’s Huge Stake in Kelexo (KLXO) Presale Highlights Confidence as Binance Coin (BNB) Clings to $600 Amid Bitcoin (BTC) Halving Talks
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. дальше »
2024-4-20 17:00 | |
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Binance Slapped with a $10 Billion Fine by Regulatory Authorities
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. дальше »
2024-3-2 17:30 | |
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Binance Nigeria moved $26B in illicit inflows in 2023: CBN says
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. дальше »
2024-2-29 18:28 | |
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TrueUSD links depegging to Binance Launchpool activity, says it’s normal
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. дальше »
2024-1-18 12:27 | |
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Binance and OMFIF Collaborate to Support the Global Think Tank’s Annual Report
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. дальше »
2022-11-4 01:30 | |
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This week in crypto: Binance launches its oracle network, invests in Elon Musk’s Twitter takeover
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. дальше »
2022-10-29 17:52 | |
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Binance Global Law Enforcement Training Program is official after year of activities
The cryptocurrency exchange has been holding workshops for law enforcement worldwide since hiring a prominent IRS cybercrime investigator to head its anticrime unit. дальше »
2022-9-28 00:30 | |
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BNB price drops as the US Securities and Exchange Commission probe Binance.US
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. дальше »
2022-6-10 20:30 | |
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Metaverser, a Virtual World, Integrates Binance Pay Into Their Metaverse
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. дальше »
2022-5-30 22:00 | |
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Earn over 100% APY with BTT locked staking on Binance
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. дальше »
2022-3-17 10:11 | |
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Binance stopped 'all activities focused on Israel' following regulatory request: Report
"... Binance has ... stopped marketing to Israelis and all activities focused on Israel until we examine the issue of licensing.” дальше »
2022-2-17 18:45 | |
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Crypto exchange Binance hopes for regional expansion in Russia
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. дальше »
2022-1-28 14:30 | |
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Nigerians attack Binance, trends #BinanceStopScamming
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. дальше »
2022-1-28 13:00 | |
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These are the steps Binance is taking to curb scammers’ activities in the cryptosphere
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. дальше »
2022-1-18 16:00 | |
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Binance takes the lead in curbing criminal activities associated with crypto
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. дальше »
2021-12-28 06:30 | |
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iXiR Token Starts Trading on P2PB2B in November
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 дальше »
2021-11-10 15:00 | |
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Binance Australia To Shut Down Crypto Futures Trading Amid Regulatory Concerns
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. дальше »
2021-9-23 00:00 | |
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UK’s FCA Authorizes Binance Markets Limited (BLM) to Operate in the Country
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. дальше »
2021-8-25 19:38 | |
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Binance Execs to be Questioned Over Money Laundering by Chinese Betting Apps via WazirX
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. дальше »
2021-7-31 22:59 | |
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This is one way Binance was 'ready to assist regulators from around the world'
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. дальше »
2021-7-29 00:00 | |
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Binance запустила API для исполнения налоговых обязательств клиентов
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. дальше »
2021-7-29 12:11 | |
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Now Italy’s After Binance; US DOJ Asks Agencies to Stop Sending the Exchange ‘Thank You’ Letters
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. дальше »
2021-7-17 17:19 | |
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Poland Regulators Spread Warning Against Cryptocurrency Exchange Binance
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. дальше »
2021-7-14 04:25 | |
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Binance Exchange Under Scrutiny By Cayman Islands Regulator; Thai SEC Files Criminal Complaint
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. дальше »
2021-7-2 18:34 | |
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Cayman Islands' Monetary Authority announces investigation into Binance's 'activities'
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. дальше »
2021-7-2 11:22 | |
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CZ’s BNB Outlook Extremely Bullish, But Heightened Regulatory Scrutiny Puts Binance And Crypto Markets On The Hot Seat
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. дальше »
2021-6-30 17:40 | |
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UK Regulators Prohibit Binance, What’s Ahead For The Crypto Exchange?
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 […] дальше »
2021-6-29 01:00 | |
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