Search
Changpeng Zhao moved to custody of field office ahead of Sept release
22.8.2024
As of Aug. 22, the US Federal Bureau of Prisons listed the former Binance CEO as an inmate of the Residential Reentry Management Long Beach field office
Binance Listing Ignites $POPCAT Frenzy: Whale Buys 10M Tokens
22.8.2024
$POPCAT, a cat-themed memecoin, has been a standout in a crowded memecoin space. On August 22, when Binance…
India’s crypto future hinges on DEA’s September consultation paper
22.8.2024
The DEA’s paper is expected to be a watershed moment for India’s crypto regulation, potentially setting the stage for comprehensive legislation
ETH 2016 ICO Era Golem Wallet Moves 4,000 ETH to Coinbase, Binance
22.8.2024
The ETH 2016 ICO era Golem wallet has moved 4,000 ETH to Coinbase and Binance deposit, after being…
20% of Binance’s new hires this year will be in compliance, says CEO
22.8.2024
The company aims to increase its compliance workforce by 200 this year, along with another 800 staff in other departments.
Binance Hiring 1000 People as Compliance Expenses Over $200 M
22.8.2024
Binance CEO, Richard Teng revealed that Binance is hiring 1,000 people this year as crypto compliance expenses turns…
Miami Heat star, ‘Bitboy’ agree to cough up $340K to settle Binance promo suit
22.8.2024
Pro basketballer Jimmy Butler and crypto influencer Ben Armstrong are looking to settle claims in a Binance-related class lawsuit while denying any wrongdoing
Binance Says It Protects Over $2.4 Billion From Crypto Scams This Year
22.8.2024
Crypto exchange Binance says it has protected over $2.4 billion from scams and fraudulent activities this year, safeguarding more than 1.2 million users worldwide. The exchange’s AI-driven and manual risk management system identified and blocked suspicious transactions, particularly during crypto...
BitBoy and Jimmy Butler Settle Binance Lawsuit for $340K
21.8.2024
Ben Armstrong, popularly known as “BitBoy Crypto,” and the NBA star Jimmy Butler have reached an out-of-court settlement…
'Get Him Home': Binance CEO Urges Nigerian Government to Free Detained Exec
21.8.2024
Tigran Gambaryan, a U.S. citizen who works for Binance, has been held in Nigeria since February
New Binance CEO Sees No Need for IPO as He Plots 100-Year Strategy for Crypto Exchange
21.8.2024
Richard Teng, who replaced founder Changpeng "CZ" Zhao in November, is playing the long game
Binance Faces Renewed Legal Battle Over Alleged Crypto Money Laundering
21.8.2024
Binance and its former CEO, Changpeng Zhao (CZ), are facing a revived class action lawsuit in the U.S. District Court for the Western District of Washington, Seattle. The lawsuit, filed by three cryptocurrency investors, alleges that Binance facilitated money laundering of stolen crypto assets...
CZ and Binance face new lawsuit for alleged laundering of stolen crypto
21.8.2024
One legal expert says if the class action lawsuit progresses, it could put the "efficacy of blockchain analytics itself" on trial.
Binance to Debut Telegram’s DOGS Coin in Launchpool
20.8.2024
Binance introduces Dogs on its platform. Set for trading on August 26, this marks its debut as the…
Binance Security Saves Millions from Crypto Fraud
20.8.2024
Binance prevented over $2.4 billion in fraud losses in 2024 and saved over 1.2 million users. The company’s…
Binance’s return to India comes with $86M tax demand
20.8.2024
While Indian AML agencies have given Binance the green light to resume operations, authorities are still seeking $86 million in tax liabilities from the firm
Nigeria Aims to Include Cryptocurrencies in Tax System Overhaul
20.8.2024
The Nigerian government is looking to impose taxes on the cryptocurrency industry. The Federal Inland Revenue Service (FIRS) plans to introduce a new tax law to achieve this. Despite being a major crypto market, Nigeria currently receives minimal tax income from crypto-related activities. The FIRS...
Binance dominates among Chinese crypto users, X provides guidance
19.8.2024
A survey of more than 2,000 Chinese speakers shows clear favorites and frequent appeals for supernatural assistance
New Hampshire Regulator Orders Cease and Desist Against Finstate Investment for Crypto Fraud
19.8.2024
The New Hampshire Bureau of Securities Regulation has issued a cease and desist order against Finstate Investment LLC, accusing it of defrauding investors via a fraudulent cryptocurrency investment website. Finstate allegedly misrepresented account activity and offered illegal guarantees against...
110,000 Ether Pours into Liquid Staking Platforms, Boosting Defi Holdings
19.8.2024
Based on the latest data, liquid staking platforms have experienced another uptick in deposited ether over the past week. Within this timeframe, 110,000 ether, valued at $292 million, has flowed into these decentralized finance (defi) protocols. Binance’s Big Move: 88% of 110,000 ETH Inflow...