Binance Plans to Delist Multiple Margin Trading Pairs
The popular exchange Binance plans to delist a large number of Margin Trading pairs from its platform, effective 31 May. Binance has declared…
Nigerian Court Postpones Binance Tax Evasion Trial
After a trial stalled on Wednesday, a Nigerian judge adjourned Binance’s tax evasion case to next month for probable arraignment of the…
New Coins Decline on Binance Exchange Lately
Binance has seen a majority of up to 80% of the new coins decline on the platform in the last 6 months. Binance, the preeminent cryptocurrency…
Binance is Aiding Taiwan Government in Crypto Crime Case
In a recent crypto money laundering case, Binance is aiding Taiwan authorities in solving a scam involving crypto worth $6.5M. Binance and…
Binance Combats Address Poisoning Scams Issue
Binance combats Address poisoning scams issue by developing a new “antidote” to help against such attacks. The security…
DOJ Picks Binance for Monitoring
Increased oversight is anticipated for Binance in accordance with the terms of its $4 billion settlement with the DOJ Binance, the largest…
Binance to Face Compliance Monitoring by FRA for 3-Year
Binance to face compliance monitoring, and all cryptocurrency exchange activities will be overseen by FRA. According to sources, the United…
Canada Imposes $4.4M Fine On Binance for AML, CFT Violations
From June 2021 to July 2023, FINTRAC reported that Binance facilitated 5,902 distinct cryptocurrency transactions worth $10,000 or more while…
Nigeria Arrests Binance Employee Amid Bribe Allegations
A compliance officer of the cryptocurrency exchange informed senior executives and Nigerian contacts that the company had been requested to…
Binance Founder Receives 4 Month Prison Sentence
Binance founder and former CEO Changpeng Zhao was sentenced to four months in prison Tuesday after pleading guilty last year to federal money…
3 Blockchains Redefining Businesses In 2024
The Blockchain evolution isn’t going to stop. In 2024, certain platforms are breaking new ground and changing businesses in a wide range…