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Binance exec shares details about his release from Nigerian detention
26.3.2025
Tigran Gambaryan, a Binance executive who was held in Nigeria for eight months in 2024 facing tax and money laundering charges, provided additional details about his experience and what led to his release.Speaking at the DC Blockchain Summit on March 26, Gambaryan, the head of financial crime...
Binance Wallet: Suspended Employee Profited From Privileged Information
26.3.2025
Binance Wallet said an investigation found a former employee leveraged information from their previous role at BNB Chain for front-running trades. Employee Profits Using Non-Public Information Binance Wallet has stated that none of its current team members were involved in insider trading,...
Movement's MOVE Token Soars 25% as Strategic Reserve is Unveiled After Malicious Market Maker Activity
26.3.2025
The market is reacting positively to Movement's pledge to do a $38 million token buyback to create a Movement Strategic Reserve
Movement Network to buy back tokens with $38M recovered from rogue market maker
25.3.2025
The organization behind the Movement Network said it will use $38 million recovered from a market maker to buy back MOVE tokens over the next three months.On March 24, the Movement Network Foundation said it recovered about $38 million in assets from a market maker tasked with providing liquidity...
Movement Network to buy back tokens with $38M recovered from rogue market maker
25.3.2025
The organization behind the Movement Network said it will use $38 million recovered from a market maker to buy back MOVE tokens over the next three months.On March 24, the Movement Network Foundation said it recovered about $38 million in assets from a market maker tasked with providing liquidity...
Binance Offboards Market Maker That It Said Made $38M Profit on MOVE Listing
25.3.2025
The entity was offboarded on March 18, and Movement Labs and Movement Foundation teams were informed of the “irregularities with their market maker.”
Binance Investigates ‘Rat Trading’ Complaint, Takes Immediate Action
25.3.2025
Binance, one of the world’s leading cryptocurrency exchanges, has announced the results of an internal investigation into allegations…
Binance suspends staffer after internal investigation into insider trading
25.3.2025
Crypto exchange Binance has suspended a member of its Binance Wallet team, adding it could take further legal action after launching an internal investigation over allegations of insider trading.The exchange’s crypto wallet business, Binance Wallet, launched an investigation on March 23 after...
Binance suspends staffer after internal investigation into insider trading
25.3.2025
Crypto exchange Binance has suspended a member of its Binance Wallet team, adding it could take further legal action after launching an internal investigation over allegations of insider trading.The exchange’s crypto wallet business, Binance Wallet, launched an investigation on March 23 after...
Binance Wallet Suspends Staff Member Over Front-Running Allegations
25.3.2025
Binance did not name the token involved in the allegations, and confirmed that no insider trading took place
Bitcoin Open Future Bets on Binance Increase by $600M, Suggest More Price Volatility
24.3.2025
An increase in open interest alongside a rise in price is said to confirm the uptrend
Binance Alpha Launches $BUBB, $AGON Leading to a Surge
24.3.2025
Binance Alpha recently launched two new tokens: $BUBB and $AGON, which sparked significant price surge and trading activity…
Binance Unleashes Vote to Delist With Community Power—Which Tokens Are at Risk?
22.3.2025
Binance launched its first “Vote to Delist” campaign, letting users influence token removals as it shifts from internal-only decisions to community-driven governance on listings. Token Elimination Begins: Binance Empowers Users With Vote to Delist Feature Crypto exchange Binance took another step...
Binance Impersonation Scam Targets Australian Crypto Investors
21.3.2025
Australian law enforcement, in partnership with Binance, has issued a warning about scammers impersonating Binance and targeting crypto investors. Fake Verification Codes Australian law enforcement has warned crypto investors to be cautious of scammers impersonating Binance. In a statement jointly...
SMS scammers posing as Binance have an even trickier way to fool victims
21.3.2025
Australian federal police have alerted over 130 people of a new text message scam aimed at crypto users that copies the same “sender ID” as legitimate crypto exchanges such as Binance. The impersonation scam involves the fraudsters sending out messages through text and encrypted...
Binance Recognized by Singapore Police for Fighting Cybercrime
20.3.2025
Binance just earned major recognition from Singapore’s police for its fight against cybercrime, standing alongside tech giants like Google and Microsoft. Binance Honored by Singapore Police for Cybercrime Prevention Binance announced on March 19 that it has been recognized by the Singapore Police...
Binance Co-founder He Yi: Interests of Users and the Platform Are Completely Aligned
20.3.2025
Binance co-founder He Yi has reiterated that the platform’s interests are completely aligned with those of its users,…
Voting Begins! Binance Invites Users to Decide the Next Crypto Listing
20.3.2025
Binance is letting users influence its next crypto listing with the first-ever Vote to List campaign, giving the community a bigger voice in token selection. Voting Is Live! Binance Users Can Help Decide the Next Crypto Listing Crypto exchange Binance has introduced its first-ever Vote to List...
Erdogan Rival's Arrest Sends Lira to Record Low, Bitcoin-TRY Volume Surging on Binance
19.3.2025
Binance's BTC/TRY pair sees increased trading activity as the move sends the lira crashing
Binance Announces Support for BNB, opBNB Chain Network Upgrades
19.3.2025
Binance has announced its support for the upcoming network upgrades and hard forks for both the BNB Smart…