hot 3 May 2024 Binance Founder Sentenced to 4 Months in Prison Zhao acknowledged that a lack of appropriate money-laundering systems resulted in terrorist groups and other criminals having access to Binance’s trading platform.
Regulation 5 March 2024 Nigerian Commission Summons Binance CEO Over Alleged Financial Offences The Chairman, Ginger Onwusibe, issued a seven-day ultimatum to Teng, stressing the urgency and previous violations.
hot 15 January 2024 India’s Google Play Store Blocks Several Exchange Apps Including Binance The Binance app and website are still available and working for existing users, despite the block.
hot 17 October 2023 Israeli Authorities Freeze Crypto Accounts to Disrupt Hamas Funding Israeli law enforcement has frozen over 100 accounts on Binance and requested information on an additional 200 accounts to disrupt funding to Hamas.
hot 3 August 2023 China Said to Be Binance’s Largest Market Binance's largest market is China, accounting for 20% of its global trading volume.
hot 23 June 2023 Binance Pressures SEC for Misleading Claims Tension arises as the SEC makes misleading claims about the consent order agreement.
hot 19 June 2023 Binance.US and SEC Made an Agreement to Avoid Total Asset Freeze Binance.US customers are allowed to redeem their assets from the platform.
hot 25 May 2023 $4.4 Million Linked to North Korean Cybercriminals Frozen by Binance Binance helped US authorities freeze over $4 million linked to North Korean cybercrime organizations.
hot 24 February 2023 Roughly 1.8M USD Seized from Binance in 2022 by the US DEA The Stablecoin pipeline of drug money has been torn down by Binance and the DEA.
Binance 20 February 2023 98% of All Bitcoin Spot Trading Volume is Done on Binance Binance Bitcoin trade has grown by 5% since January 2023, aiding dominance of the centralized exchange.
hot 12 January 2023 Binance to Raise Hiring by 15-30% in 2023 Binance is planning a hiring spree in 2023, CEO Changpeng Zhao said Wednesday, taking somewhat of a contrarian view as crypto firms lay off huge swathes of staff.
hot 15 November 2022 Binance CEO: Crypto Buyers Must "Hold" Amid Uncertainty Binance CEO Changpeng Zhao says people should invest in crypto if they do not need cash for a long period of time.
hot 23 August 2022 Binance CCO Deepfake Used in Listing Scams Patrick Hillmann becomes a victim of impersonation as cybercrime rises once again.
hot 5 August 2022 Binance in Collaboration With Mastercard to Make a Prepaid Crypto Card A new card by Binance and Mastercard allows users to pay in cryptocurrencies.
hot 19 July 2022 Binance Becomes The World's Largest BTC Holding Exchange Binance has surpassed Coinbase in the number of the most Bitcoin in possession.
