Tag: binance
Binance Extends Monitoring Tag to These 11 Tokens, Risk of Delisting Ahead?
Binance, the largest crypto exchange by trade volume, has begun the new month with an announcement of an extension of monitoring tags to 11 tokens. Th [...]
Binance Enhances Security Measures to Prevent Account Misuse and Maintain Fair Trading Conditions
Binance, the world's largest cryptocurrency exchange, has recently released a major upgrade of its measures against the abuse of account provisions. T [...]
Binance Adjusts SHIB Trading Options Amid Market Dynamics: Details
In a recent clarification to the Shiba Inu community, LucieSHIB, the marketing executive for the Shiba Inu (SHIB) token, addressed concerns raised by [...]
India FIU Fines Binance $2.25 Million for AML Non-Compliance
India's Financial Intelligence Unit (FIU) recently imposed a fine of $2.25 million on Binance, the largest cryptocurrency exchange globally. The actio [...]
Convex Finance (CVX) Price Surges Over 100% Amid Record-Breaking Trading Volumes
Convex Finance (CVX) has experienced a remarkable price surge, increasing by over 100% within 24 hours. This has been synchronized with the Record Tra [...]
Binance Hosts First Offline Law Enforcement Training in Macao
On May 21, Binance conducted its inaugural offline law enforcement training session at the Macao Judiciary Police College. This initiative is part of [...]
Weekly Crypto Updates: Google and Magic Leap Collaborate, CertiK Introduces New Initiative, Binance User Loses $1 Million
Meta vice president Yann LeCun and Tesla founder Elon Musk started the most popular nerd battle on social media in 2024. During the week, both executi [...]
Binance Owner Changpeng Zhao Starts Time in Prison
Changpeng Zhao- the billionaire founder of Binance, was sent to a low-security federal facility where he will spend the next four months. The defense [...]
Nigeria Legal Case Involving Binance: Trial Stalled by Executive’s Health Issue
The legal case against Binance, one of the largest cryptocurrency exchange platforms, and two of its executives is set to be rescheduled to June 20 du [...]
DOJ Selects FRA for Binance Monitorship Over Sullivan & Cromwell
In a significant development for the cryptocurrency exchange Binance, the United States Department of Justice (DOJ) has appointed Forensic Risk Allian [...]