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Category: Binance
Binance and Changpeng Zhao Hit with New Class Action Lawsuit Alleging Money Laundering
Binance and its former CEO Changpeng Zhao are facing a new class action lawsuit alleging their involvement in the widespread of money laundering that allowed stolen cryptocurrencies to become untraceable.
The post Binance and Changpeng Zhao Hit with New Class Action Lawsuit Alleging Money Laundering appeared first on Cryptonews. …
Binance Claims to Have Prevented Users $2.4 Billion in Fraud Attempts
Binance has successfully prevented over $2.4 billion in potential fraud losses in the first seven months of 2024, safeguarding more than 1.2 million users worldwide through advanced risk management and real-time monitoring systems.
The post Binance Claims to Have Prevented Users $2.4 Billion in Fraud Attempts appeared first on Cryptonews. …
Binance Remains King Among Chinese-Speaking Crypto Users: Survey
Binance is the preferred cryptocurrency exchange platform among Chinese-speaking users, a survey from Hong Kong publication TechFlow released Monday showed.
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Bitcoin Funding Rates Plummet on Binance as Short Positions Dominate Market
Bitcoin funding rates on Binance have dropped to their lowest levels of the year, reflecting a marked shift in market sentiment.
The post Bitcoin Funding Rates Plummet on Binance as Short Positions Dominate Market appeared first on Cryptonews. …
Binance Settles with Brazil Securities Regulators for $1.7 Million
In a significant development, Binance has agreed to pay 9.6 million reais ($1.76 million) to the Brazilian Securities and Exchange Commission (CVM) to settle an ongoing investigation into its unauthorized derivatives trading in Brazil. This marks the conclusion of a more than four-year-long regulatory standoff between Binance, the world’s largest cryptocurrency exchange, and Brazil’s financial […]
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TON Surges 12% as Binance Opens Deposits Ahead of Trading
Toncoin (TON) jumped 12% on Thursday following Binance’s announcement that the token would be listed for trading on Aug. 8.
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Binance Labs Backs Solayer to Enhance Solana Network and Ecosystem
Binance Labs has invested in Solayer, a restaking network on Solana, to support decentralized applications and enhance the security and ecosystem of the Solana blockchain.
The post Binance Labs Backs Solayer to Enhance Solana Network and Ecosystem appeared first on Cryptonews. …
India’s GST Intelligence Unit Issues Notice to Binance, Demanding Tax Payment: Sources
The zonal unit of the Directorate General of GST Intelligence (DGGI) of Ahmedabad, has issued a show cause letter to Binance, demanding GST tax.
The post India’s GST Intelligence Unit Issues Notice to Binance, Demanding Tax Payment: Sources appeared first on Cryptonews. …
Justin Sun Withdraws 14,884 ETH from Binance, Total ETH Holdings Nearly 400K
Justin Sun now holds 392,474 ETH, with an estimated cost of $1.19 billion, now valued at $995 million, after accumulating since February.
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