Inside Binance Scandal: Former Insiders Claim Customer Funds Were “Mishandled”
According to a Reuters report, Binance, the world's largest cryptocurrency exchange, has been accused of commingling customer funds with company...
Binance
Binance Cleared Of Charges In Lawsuit Tied To ‘Pig Butchering’ Crypto Scam
Binance, the renowned cryptocurrency exchange platform, has recently been absolved of any responsibility in a legal case involving a fraudulent...
Binance Partner In Brazil Granted Payment Institution License
Latam Gateway, Binance’s payment provider in Brazil, has earned a license from the Central Bank of Brazil to serve as...
Binance.US Considers Reducing Founder Changpeng Zhao’s Control Amid Regulatory Scrutiny
Amid the continuous regulatory scrutiny, Binance.US, the American arm of the world's largest cryptocurrency exchange, has disclosed it is now...
Binance Sets Record Straight On Anti-Terrorism Measures, Challenges Reuters’ Reporting
In response to a recent article from Reuters, Binance has issued a vigorous defense of its compliance policies for preventing...
Binance Crypto Accounts Linked To Islamic State Targeted By Israel – Report
Documents released by Israeli counter-terrorism authorities reveal that approximately 190 cryptocurrency accounts at Binance, the largest cryptocurrency exchange in the...
Binance Bans Justin Sun From Farming SUI Following Large Deposits
The Binance team has issued a warning and ban on Justin Sun from farming SUI tokens following large TUSD transfer...
Binance Allegedly Involved in Financial Crime? Authorities Take Action
According to a report by Brazilian newspaper Valor Econômico, the Public Prosecutor's Office and Federal Police are investigating Binance, one...
