binance
Crackdown on Binance: Nigeria Court Orders the Exchange to Disclose Customers’ Data
- The data would help the investigative agencies to unravel the alleged money laundering and terrorism financing on Binance.
- Nigeria detained two of Binance’s executives and reportedly demanded $10 billion.
Tuesday, 19/03/2024 | 05:46 GMT by
Arnab Shome
Binance Unveils New Platform for Users to Predict Token Listings and Earn Rewards
- The exchange's users can purchase "Picks" for 1 USDT each to predict listings.
- Successful predictions can lead to rewards like USDT futures bonus vouchers or trading fee rebate vouchers.
Thursday, 07/03/2024 | 13:31 GMT by
Jared Kirui
Binance Founder's Travel Plea Denied despite $4.5 Billion Security Offer
- The lawyers formally requested permission for him to travel to Abu Dhabi on January 4.
- The judge, citing his immense wealth and ties to the UAE, deemed him a significant flight risk.
Thursday, 25/01/2024 | 09:40 GMT by
Tareq Sikder
Binance Faces Legal Showdown as Judge Questions SEC Lawsuit Dismissal Request
- Last June, the SEC accused Binance's US arm of inflating volumes, diverting funds, and providing misleading information.
- The firm settled for $4.3 billion with the DOJ and CFTC over illicit finance breaches last year.
Monday, 22/01/2024 | 17:42 GMT by
Tareq Sikder
Exclusive: Scammers Impersonate Binance, but the Exchange Says There’s Nothing It Can Do
- Fraudsters are offering fake cash prizes in official SMS threads from the crypto exchange.
- Binance responds it "seems unrealistic" to eliminate this type of phishing attempt.
Monday, 15/01/2024 | 11:32 GMT by
Damian Chmiel
India's Crypto Crackdown: Offshore Exchanges Expelled from App Stores
- Apple has been directed to remove applications like Binance from its App Store within India.
- India has implemented anti-money laundering regulations and introduced taxes on crypto transactions.
Wednesday, 10/01/2024 | 16:35 GMT by
Jared Kirui
Catalyx Grapples with Security Breach in Canada: Operations Temporarily Frozen
- The report suggests the loss of customer funds, but the firm has not disclosed the extent of the losses.
- Regulatory authorities has launched an investigation, imposing a 15-day freeze order.
Friday, 29/12/2023 | 13:27 GMT by
Tareq Sikder
CZ Pleads Out, Joining Illustrious Company with Past Legal Issues
- The crypto mogul joins a long list of disgraced financial chiefs.
- Dimon, Shkreli, Stumpf and more, plenty of finance bosses find themselves in trouble.
- From jail time to tearful apologies, the punishments run the gamut.
Tuesday, 12/12/2023 | 08:33 GMT by
Louis Parks
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