The exchange’s website was blocked in the country at the request of the financial intelligence agency
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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
Crypto regulations
Mar 26, 2024
Binance joins the crypto exchange community for AML complianceAs part of the Global Travel Rule Alliance, the platforms use a single solution to share transaction data
Incidents
Mar 25, 2024
Binance senior executive has escaped arrest by Nigerian authorities using a fake passportThe country’s authorities accused the exchange of tax evasion
Market
Mar 18, 2024
Binance denies accusations of insider trading in the BOME tokenAn unknown user of the exchange made a large transaction with the asset a day before the listing was announced
Business
Mar 15, 2024
Binance crypto exchange venture capital arm has separated from Binance GroupBy now, the company’s assets are valued at more than $10 billion
Market
Mar 15, 2024
Binance Web 3.0 wallet has integrated the Solana blockchainApplications and tokens of the Solana ecosystem have become available to users of the tool
Trends
Mar 14, 2024
QCP analysts explained the growth of the BNB rate by the activity on Binance LaunchpoolThe platform allows exchange users to earn tokens of new projects in exchange for blocking BNB
Market
Mar 12, 2024
Nigerian authorities have detained Binance senior executives after accusing the exchange of money launderingOfficials also reported plans to fine the exchange $10 billion