Binance Founder CZ Leaves US Prison, Not Fully Free Yet – Details
On Thursday, the crypto community on social media site X (formerly Twitter) speculated that Binance co-founder and former CEO Changpeng ...
Tag: binance
Binance Hires 1,000 New Staff To Expand Compliance Team
The world's largest cryptocurrency exchange, Binance, has announced somewhat of an ambitious plan to hire 1,000 new employees this year, ...
Binance & CZ Face New Lawsuit In The US, Ex-DOJ Prosecutor Discloses Stunning Details
In the aftermath of Binance's settlement in 2023 with US authorities and the subsequent resignation and conviction of its former ...
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 ...
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 ...
