2023-11-8 18:30 |
One of most adamant Bitcoin (BTC) skeptics faces backlash over Binance (BNB) logo's authorized usage
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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In a recent development, Binance, the world’s largest cryptocurrency exchange, is facing serious allegations of “aggravated money laundering” in France. These charges come after a visit by local police to the exchange’s headquarters in the European country on June 16.
2023-10-18 20:00 | |
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Binance CMO Rachel Conlan has presented a bullish outlook on the future of the crypto industry despite the growing regulatory hurdles and criticisms it faces, stating that crypto gives people “control” in a recent interview with the New Digital Age.
2023-10-18 14:15 | |
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Cryptocurrency exchange Binance US has withdrawn FDIC insurance for user funds. The exchange faces regulatory heat from the US Securities and Exchange Commission (SEC). The SEC lawsuit ramifications are spilling over.
2023-10-17 16:08 | |
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Binance, the world’s largest cryptocurrency exchange, is currently grappling with challenges that have raised concerns about its credibility and market performance. Recent reports by Forbes shed light on Binance’s initial coin offering (ICO) and the subsequent distribution of its native cryptocurrency, Binance Coin (BNB).
2023-10-6 01:00 | |
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Class action intended to include everyone who invested in FTX before November 6, 2022
2023-10-3 18:45 | |
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Binance, one of the largest cryptocurrency exchanges, faces mounting challenges as it navigates a complex legal landscape with the US Department of Justice (DOJ). According to a report by The Wall Street Journal, Binance’s empire is “under threat,” leading to significant consequences for the crypto industry as a whole.
2023-9-27 03:00 | |
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Bitcoin traders aggressively shorting BTC on Deribit and Binance
2023-9-22 15:31 | |
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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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The Binance.US head of legal and the exchange’s chief risk officer have reportedly left the company while it faces an SEC suit.
2023-9-15 00:43 | |
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Largest crypto exchange by volume has faced trading tech issue
2023-9-12 12:41 | |
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“Mad Money” host Jim Cramer says he’s bullish on Binance and its BNB token, even as the crypto exchange faces regulatory hurdles and liquidity concerns. Jim Cramer, the American television host renowned for his financial acumen, has taken a bullish…
2023-9-6 23:25 | |
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Binance, one of the world’s largest cryptocurrency exchanges, continues to experience a wave of executive departures as it grapples with regulatory challenges and legal scrutiny in the United States and Europe.
2023-9-5 04:30 | |
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A new secret court filing related to Binance, the crypto exchange that already faces U.S. accusations of abetting money laundering and sanctions circumvention, has some wondering whether more bad news is about to hit the industry giant.
2023-8-30 17:49 | |
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Mastercard has ended its card partnership with Binance in Latin America as the exchange faces increasing regulatory challenges globally.
2023-8-26 11:59 | |
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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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Uniswap (UNI) price faces bearish headwinds as SEC lawsuit FUD surrounding Binance and Coinbase wanes and South Korean exchanges emerge. The post Uniswap (UNI) Whales Spotted Making $15 Million Inflows: Will Price React? appeared first on BeInCrypto.
2023-8-22 19:00 | |
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Cryptocurrency brokerage Voyager Digital liquidated over $8. 4 million worth of crypto assets in the past day, selling off Bitcoin, Ether, and Shiba Inu coin as part of its bankruptcy process. The asset sales come as Voyager faces growing legal troubles over its proposed sale of assets to Binance.
2023-8-12 14:23 | |
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Binance faces increasing regulatory scrutiny as a Nigerian trade union calls for the Federal Government of Nigeria to ban the exchange’s operation within the West African nation. In a Tuesday Interview with the News Agency of Nigeria (NAN), Aminu Gwadabe, President of the Association of Bureaux De Change Operators of Nigeria (ABCON), expressed that the […]
2023-8-10 05:00 | |
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Gwadabe reportedly emphasized that Binance trading has increasingly established itself as a central point for both the Investor and Exporters window as well as the parallel market.
2023-8-9 14:53 | |
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Curve Finance’s dramatic exploit exposes DeFi, DoJ concerns of a run on Binance, and Hong Kong debuts retail crypto trading.
2023-8-7 23:20 | |
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XRP ruled not a security, triggering a market-wide rally. Binance faces regulatory pressure with layoffs and legal disputes. Spot bitcoin ETFs gain recognition from SEC. Read these and other news in our weekly recap.
2023-7-16 18:00 | |
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As Binance marks its sixth anniversary, it faces workforce challenges and increased regulatory scrutiny. Despite these hurdles, the crypto giant retains optimism, anticipating future growth in the ever-evolving cryptocurrency sector.
2023-7-15 22:00 | |
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Bitcoin (BTC) and other digital assets, including Tether (USDT), are currently trading at an 8% discount on Binance. US, a situation attributed to liquidity issues on the platform following a lawsuit filed by the U.
2023-7-10 12:40 | |
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In a recent event in the cryptocurrency space, a substantial deposit of 4. 62 million Radon Tokens ($RDNT), equating to roughly $1. 4 million, was made to the crypto exchange Binance by a large-scale investor, colloquially referred to as a “whale”, reports one of the top Twitter analysts.
2023-7-3 13:00 | |
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Binance’s regulatory trouble continues to mount as the exchange faces pushback in Europe and the United States.
2023-6-30 13:44 | |
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Binance faces further global regulatory challenges, an uptick in institutional adoption triggers a renewal of investor interest as bitcoin break above $31,000
2023-6-25 20:33 | |
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Brazilian Deputy Alfredo Gaspar has called for Guilherme Haddad, the head of Binance Brazil, to testify before parliament in a probe into suspected pyramid schemes in the nation. The Parliamentary...
2023-6-23 17:33 | |
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This development comes amid a global regulatory crackdown on Binance, which is facing investigations in multiple countries.
2023-6-22 12:28 | |
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In the latest development surrounding Binance, the world’s largest cryptocurrency exchange, the company has officially canceled its registration in the United Kingdom. The UK Financial Conduct Authority (FCA) approved Binance’s request to deregister Binance Markets Limited (BML) (BML) on May 30, 2023, effectively ending its authorization to provide regulated services in the country.
2023-6-20 03:30 | |
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Hinman documents unsealed in the Ripple vs. SEC case, Binance and Coinbase navigate market conditions following SEC's charges, bill to dismiss Gary Gensler as SEC Chairperson reaches Congress
2023-6-19 17:50 | |
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Binance Coin (BNB), the native token of the Binance exchange, has recently experienced a period of sideways movement. Despite reaching a weekly high of $307 on June 4th, BNB’s price has encountered resistance and is currently trading at $246.
2023-6-17 15:06 | |
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Amid the company’s several troubles, Binance, one of the world’s leading cryptocurrency exchanges has now found itself in hot water in France over allegations of severe lapses in its money laundering protocols and the unauthorized provision of digital asset services to French customers.
2023-6-17 17:00 | |
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Crypto news round-up: Gary Gensler, SEC chief, is public enemy number one, and Binance faces challenges, while Tether wobbles and the Hinman documents support Ripple and Coinbase. FLOW and Solana were among the biggest losers, but XRP surged over 7%.
2023-6-16 17:00 | |
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Former SEC enforcement co-director George Canellos reportedly joins the Binance.US legal team as the firm faces challenges to keep its assets unfrozen.
2023-6-13 00:56 | |
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MATIC is currently facing increased uncertainty as it has been officially classified as a security by the US Securities and Exchange Commission, as revealed in the recent filing against Binance. Consequently, the Polygon blockchain token experienced a significant drop of 31% within a week, setting a new record.
2023-6-12 16:48 | |
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A spokesperson for Binance, which faces a U.S. SEC allegations that include operating an unregistered exchange, said the Nigerian company is not affiliated with the firm.
2023-6-12 15:19 | |
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The cryptocurrency sector endured immense selling momentum after the Securities & Exchange Commission sued the two top crypto exchanges, Coinbase and Binance. While the United States and the West deal with heavy regulatory crackdowns, a massive amount of Bitcoin supply is flowing to the East.
2023-6-10 11:47 | |
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2023-6-7 21:42 | |
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The SEC is suing Coinbase and Binance, in yet another scandal in the crypto industry Bitcoin price remains unfazed A bullish breakout might be triggered by the Fed not hiking the funds rate again The cryptocurrency industry faces, yet again, another test of confidence.
2023-6-7 10:37 | |
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If Coinbase faces charges from SEC, at least 37% of the crypto exchange's net revenue would be at risk, analysts says.
2023-6-6 00:02 | |
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Coinspeaker Dash Blockchain Faces Downtime for Hours after Hard Fork Fail, Binance Suspends Mining Rewards The implementation of the Dash Core v19 hard fork has been delayed to June 14.
2023-5-23 11:35 | |
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Binance faces regulatory challenges in the U.S. with DOJ's investigation. Investor sentiment towards BNB has turned bearish, with negative funding rates and declining trading volumes. BinancThe post Binance under sanction: Does BNB's price action reflect investor sentiment appeared first on AMBCrypto.
2023-5-7 09:30 | |
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After Binance's IEO project EDU went live, massive inflow of users took place, and here's what happened next
2023-4-28 18:45 | |
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Binance and its CEO last week were sued by the U.S. Commodity Futures Trading Commission over “willful evasion” of U.S. laws.
2023-4-4 23:51 | |
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U.S. enforcement actions catch up with Binance, causing a reaction in the crypto markers. Sam Bankman-Fried faces fresh allegations
2023-4-2 18:01 | |
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Binance, a leading cryptocurrency exchange, is currently dealing with over $2 billion in outflows amid mounting difficulties
2023-3-29 09:00 | |
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The crypto markets are selling off in the wake of the U.S. CFTC filing suit against Binance. Technical traders are worried there could be more downside coming.
2023-3-28 20:58 | |
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A federal court has put the brakes on a merger between Voyager and Binance, as the latter faces accusations from the CFTC.
2023-3-28 20:14 | |
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The planned $1 billion sale of Voyager Digital to Binance. US has hit a speed bump as a federal judge granted the United States government’s request for an emergency stay. The move comes after the Commodity Futures Trading Commission (CFTC) filed a lawsuit against Binance’s global entity for allegedly allowing U.
2023-3-28 15:11 | |
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