Industry
Binance CZ Faces Legal Fire: Trial Commences
May 01, 2024
14 Views
In November, Zhao admitted to facilitating money laundering on the Binance platform, a pivotal moment in a case that has …
Tag: Binance
Blockchain
Asia’s Crypto Clampdown: Thai Regulators Cite Binance, Bybit
Apr 26, 2024
4 Views
The Thai Securities and Exchange Commission (SEC) is ramping up efforts to combat unlicensed digital asset service providers. SEC Secretary-General …
Blockchain
Binance Boost: OMNI, PEPE, & More Join, Prices Soar
Apr 24, 2024
2 Views
Binance, a leading figure in the world of cryptocurrency exchanges, has once more ignited conversations among traders with its latest …
Cryptocurrency
Legal Battle: US Prosecutors Seek 3 Years In Jail For Binance Founder
Apr 24, 2024
8 Views
As the United States authorities prepare to sentence Binance founder Changpeng “C.Z.” Zhao on April 30, prosecutors have requested jail …
Regulation
Canadian Regulators Take Aim: Lawsuit Alleges Binance Breached Securities Laws
Apr 23, 2024
8 Views
Binance, a prominent cryptocurrency exchange, faces a fresh class-action lawsuit in Canada. The plaintiffs claim that the company breached local …
Regulation
Dubai’s Crypto Approval: Binance Secures License Amid CZ’s Exit
Apr 18, 2024
4 Views
Binance, the world’s largest cryptocurrency exchange, secured a long-awaited regulatory license in Dubai. Binance CEO Richard Teng told Bloomberg on …
Cryptocurrency
The Global Pursuit: Binance Executive Traced To Kenya Amid Extradition Talks
Apr 14, 2024
16 Views
The Nigerian Government has located Binance executive Nadeem Arjarwalla in Kenya after he escaped from custody and is now pursuing …
Regulation
Legal Battle Unfolds: Binance Executive Denies Charges, Vows Fight In Nigerian Court
Apr 08, 2024
8 Views
According to local reports, Binance executive Tigran Gambaryan, who was detained, pleaded not guilty to four counts of money laundering …
Cryptocurrency
Binance Enforces KYC Mandate For Sub-Accounts
Apr 06, 2024
8 Views
Binance has implemented rigorous identity verification measures for all sub-accounts within its Binance Link Program in a recent update, with …
Cryptocurrency
Navigating Binance Exchange Link Program: Restrictions On Unverified Sub-Accounts
Apr 05, 2024
14 Views
Attaching to regulatory standards is necessary for Binance, the prominent cryptocurrency exchange. Recently, it mandated Know Your Customer (KYC) verification …