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: BNB
Binance Hit With $86 Million Fine For Tax Compliance In India
Binance, one of the largest crypto exchanges in the world, is facing regulatory scrutiny again. The exchange has been slammed ...
Binance Legal Triumph Ignites 6,000% Surge In BNB Trading Volume
Since June, trade volume for Binance Coin (BNB) has surged almost 6,000%. Several important events inside the Binance ecosystem that ...
Binance ‘Confident’ In Legal Battle Against SEC: Judge Rejects Main Claims
Binance US is preparing for a legal battle against the Securities and Exchange Commission (SEC) after the District Court for ...
Coinbase CLO Accuses SEC Of Continued Stonewalling, As Legal Battle Intensifies
In a dramatic uptick in their ongoing legal dispute, the Chief Legal Officer (CLO) of Coinbase has publicly accused the ...
Crypto Catastrophe: Nearly $600 Million Vanishes in Q2 Hacks and Scams
The cryptocurrency space faced a turbulent second quarter, with roughly $572.68 million lost to hacks and scams, marking a significant ...
Nigerian Blockchain Committee Addresses Binance Case’s Impact On The Industry
The ongoing legal battle between Nigerian authorities and the crypto exchange Binance has significantly affected the country's blockchain industry. The ...
Binance Vs Nigeria: US Lawmakers Call For Release Of Detained Exec After Prison Visit
US lawmakers continue to call for the release of the detained Binance executive Tigran Gambaryan. The ongoing saga between the ...
