All by tag: Binance

The exchange denies the allegations and says it complies with sanctions regulations.

Last year, the exchange began dismissing employees who may have been aware of unlawful transactions and anti-money laundering violations.

Some of the transactions were carried out under external monitoring.

One of the largest cryptocurrency exchanges wants to hide its digital asset laundering offenses by any means necessary.

Authorities are also considering launching a national stablecoin and developing crypto regulations.

The decision allows Binance to operate in Abu Dhabi under the “gold standard” of regulation and serve international users through local infrastructure

A new journalistic investigation shows that the trading platform does not comply with AML standards and is involved in laundering dirty cryptocurrency

The initiative aims to prevent corruption and insider trading, while also strengthening public trust in financial institutions

The American leader may have pardoned Changpeng Zhao after receiving financial benefits from deals with the former Binance CEO’s entities

The Paris Economic and Financial Crimes Division has launched a large-scale investigation into Binance covering the period from 2019 to 2024

The exchange confirmed that the volatility on October 10 caused a temporary depegging of assets and promised to implement new measures to protect against similar incidents

Binance founder Changpeng Zhao warned users not to click on links after the official BNB Chain account on X was hacked