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