Binance Risk Engine Prevents $2.4 Billion In Potential Losses From Scams In 2024 – Report
On Tuesday, the crypto exchange Binance announced that it had prevented over $2 billion in potential losses from fraud and ...
Tag: binance
Crypto Market Flourishes In Turkey Amid Growth In Licensed Exchanges
Interest in the cryptocurrency market of Turkey has skyrocketed. The country's leading exchanges have been racing for licenses to operate. ...
Solana Bearish Signal: Whale Makes $26 Million Binance Deposit
On-chain data shows a Solana (SOL) whale has made a large deposit to Binance in the past day, a sign ...
Binance Joins India’s Financial Intelligence Unit To Bolster AML Compliance
The world's biggest crypto exchange, Binance, is now registered with India's Financial Intelligence Unit (FIU-IND). This would be one major ...
Gambled Away? Canadian Crypto Exchange Founder Guilty Of Stealing $9.5 Million In Users Funds
Recently, a panel set by the British Columbia Securities Commission (BCSC) found crypto exchange ezBtc responsible of defrauding users of ...
Binance Exec In Critical Condition In Nigerian Prison, Surgery Needed To Save His Life
A Binance executive, Tigran Gambaryan, is in critical condition inside a Nigerian jail. His health has reportedly been on a ...
Binance Moves 137 Billion Shiba Inu Tokens, Here’s Why
A recent transaction from Binance, the largest crypto exchange in the world, has caught the attention of the Shiba Inu ...
Venezuela Clamps Down On Binance Access With New Web Restrictions
Venezuela-based traders say they have faced sudden restrictions in accessing Binance web pages. This comes amid widespread internet suppression in ...
