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Nalezeno "crypto exchange Binance": 185

Crypto Exchange Binance Takes Action Against Account Misuse


Cryptocurrency exchange Binance has announced measures to address the misuse of account features on its platform, aimed at preventing unfair advantages such as better fee rates. Enhanced monitoring, investigations, and user reporting channels are part of the initiative, with rewards offered...

Binance Slapped With $4.3 Million Fine By Canada’s FINTRAC


Crypto exchange Binance is facing a $4.3 million USD fine by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) for violating terrorist financing and money laundering laws, the Canadian regulator announced Thursday. News of the fine comes just over a week after former...

Binance Plots Comeback to India with $2M Penalty: Report


Crypto exchange Binance is considering re-entering India’s market after having been banned there in late 2023. The potential re-entry would involve a penalty of about $2m, the Economic Times reported Thursday. The post Binance Plots Comeback to India with $2M Penalty: Report appeared first...

Binance to Discontinue Leveraged Token Trading and Subscription Services


Binance has announced the end of support for leveraged token trading and subscription services. The move leaves investors seeking alternative leveraged trading options within the crypto exchange. Binance is shifting focus, launching USDC-margined ORDI Perpetual Contracts on its Futures...

Binance Successfully Completes SOC 2 Type II Compliance Audit


Source: DALL·E Binance has completed a comprehensive SOC 2 Type II compliance audit, aiming to further enhance cryptocurrency security. The crypto exchange Binance announced in a blog post that it had successfully undergone the System and Organization Controls (SOC) 2 Type II compliance audit. This...

Philippines Securities Regulator Says Binance Is Operating Without a License


Crypto exchange Binance is not a registered corporation in the Philippines hence its activities in the country are not above board, the Asian country’s securities regulator has said. The regulator warned of a possible jail term for individuals found enabling Binance’s activities in...

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