Binance
-
Scams
Binance blocks $2.4 billion in potential crypto scams in 2024
Binance, the largest crypto exchange by trading volume, announced that it had prevented over $2.4 billion in potential user losses…
Read More » -
Regulation
Binance Secures Registration With India’s Financial Intelligence Unit Following $2,200,000 Fine in June
Crypto exchange Binance is resuming its services in India after complying with the nation’s registration requirements. Late last year, India…
Read More » -
Regulation
Binance reappears on Indian app stores after securing key FIU-IND registration
Binance has scored a new regulatory milestone by registering with India’s Financial Intelligence Unit (FIU-IND), according to an Aug. 15…
Read More » -
Regulation
Binance ends Brazil dispute with $1.76 million settlement over derivatives
Crypto exchange Binance has agreed to pay Brazilian regulators $1.76 million to settle allegations of unlicensed derivatives trading in the…
Read More » -
Regulation
Venezuela Blocks Access to Binance Amid Massive Inflation and Civil Unrest
Access to Binance has been blocked in Venezuela amid civil unrest and massive inflation following the South American country’s controversial…
Read More » -
Regulation
Two US Lawmakers Move Resolution Demanding Immediate Release of Binance Executive Held in Nigeria
Two US lawmakers are moving a resolution that demands Nigerian authorities release an imprisoned high-ranking Binance executive. Republicans French Hill…
Read More » -
Regulation
US House Officials Urge President Biden to Free Binance Employee Incarcerated in Nigeria: Report
US lawmakers urge the White House to take action and help a Binance employee who has been held captive in…
Read More » -
Regulation
US Government Urged to Help Detained Binance Executive
US lawmakers have urged President Joe Biden to intervene in the case of Tigran Gambaryan, a Binance executive detained in…
Read More » -
Regulation
Detained Crypto Executive Can Face Trial as a Binance Representative, Says Nigerian Court: Report
A Nigerian court is reportedly ruling that a detained Binance executive can face trial as a representative of the crypto…
Read More » -
Regulation
Canada’s Financial Regulator Fines Binance Holdings $4,300,000 Over Alleged Anti-Money Laundering Failures: Report
Regulators in Canada have reportedly fined Binance millions of dollars after the crypto exchange allegedly failed to comply with anti-money…
Read More »