Binance Research warns of the risks of investing in projects with large amounts of blocked tokens

May 17, 2024

Binance Research warns of the risks of investing in projects with large amounts of blocked tokens

Analysts note that from 2024 to 2030, tokens worth $155 billion will be unlocked

Binance unveils algorithm to combat spoofing

May 16, 2024

Binance unveils algorithm to combat spoofing

The new mechanism has already made it possible to calculate over tens of millions of fraudulent addresses

US Department of Justice has ordered that outside monitors be given access to documents about Binance’s activities

May 13, 2024

US Department of Justice has ordered that outside monitors be given access to documents about Binance’s activities

The condition is part of the exchange’s agreement with authorities to plead guilty to regulatory violations

Binance and DFW Labs have denied that a market maker was involved in market manipulation through the exchange

May 9, 2024

Binance and DFW Labs have denied that a market maker was involved in market manipulation through the exchange

The breach was reported to Binance by the head of its monitoring department, who was later fired

Binance analysts talk about their role in catching the ZKasino creator

May 8, 2024

Binance analysts talk about their role in catching the ZKasino creator

A fraudulent cryptocurrency scheme caused over $30 million in damages

US Attorney’s Office has requested three years in prison for Binance founder

Apr 24, 2024

US Attorney’s Office has requested three years in prison for Binance founder

The law enforcers explained such a term by the scale of violations and damage

Philippine regulator demands the blocking of Binance’s website and the removal of its iOS and Android apps

Apr 23, 2024

Philippine regulator demands the blocking of Binance’s website and the removal of its iOS and Android apps

Officials explained their decision by the lack of registration of the exchange

Canadian investors accused Binance of violating the securities law

Apr 23, 2024

Canadian investors accused Binance of violating the securities law

They demanded that crypto derivatives transactions be canceled and compensation be paid

Binance introduces the Megadrop platform for the airdrop of new coins before their listing

Apr 18, 2024

Binance introduces the Megadrop platform for the airdrop of new coins before their listing

The first project introduced on the platform will be BounceBit (BB)

Media: Binance will return to the Indian market after paying a fine for non-compliance with AML norms

Apr 18, 2024

Media: Binance will return to the Indian market after paying a fine for non-compliance with AML norms

The exchange’s website was blocked in the country at the request of the financial intelligence agency

Number of non-zero bitcoin wallets grew by 370 000 in six days

Apr 12, 2024

Number of non-zero bitcoin wallets grew by 370 000 in six days

Analysts believe that the upward trend will continue until halving

Binance announces a program for OMNI token farming with subsequent listing

Apr 12, 2024

Binance announces a program for OMNI token farming with subsequent listing

It is possible to earn new coins by blocking BNB tokens and FDUSD stablecoins