The condition is part of the exchange’s agreement with authorities to plead guilty to regulatory violations
For all questions, please contact [email protected]
All by tag: Binance
Crypto regulations
May 13, 2024
US Department of Justice has ordered that outside monitors be given access to documents about Binance’s activitiesIncidents
May 9, 2024
Binance and DFW Labs have denied that a market maker was involved in market manipulation through the exchangeThe breach was reported to Binance by the head of its monitoring department, who was later fired
Incidents
May 8, 2024
Binance analysts talk about their role in catching the ZKasino creatorA fraudulent cryptocurrency scheme caused over $30 million in damages
Incidents
Apr 24, 2024
US Attorney’s Office has requested three years in prison for Binance founderThe law enforcers explained such a term by the scale of violations and damage
Crypto regulations
Apr 23, 2024
Philippine regulator demands the blocking of Binance’s website and the removal of its iOS and Android appsOfficials explained their decision by the lack of registration of the exchange
Market
Apr 23, 2024
Canadian investors accused Binance of violating the securities lawThey demanded that crypto derivatives transactions be canceled and compensation be paid
Trends
Apr 18, 2024
Binance introduces the Megadrop platform for the airdrop of new coins before their listingThe first project introduced on the platform will be BounceBit (BB)
Crypto regulations
Apr 18, 2024
Media: Binance will return to the Indian market after paying a fine for non-compliance with AML normsThe exchange’s website was blocked in the country at the request of the financial intelligence agency
Market
Apr 12, 2024
Number of non-zero bitcoin wallets grew by 370 000 in six daysAnalysts believe that the upward trend will continue until halving
Market
Apr 12, 2024
Binance announces a program for OMNI token farming with subsequent listingIt is possible to earn new coins by blocking BNB tokens and FDUSD stablecoins
Crypto regulations
Apr 5, 2024
Binance will restrict access to Binance Link services to users without KYCUsers have until May 20 to complete verification
Market
Mar 29, 2024
Binance will open a farming program and list the Ethena DeFi protocol’s tokenThe asset will be traded in pairs with BTC, BNB, USDT, FDUSD, and TRY