Binance is seeing growth in institutional trading at a time when its users' data are being sold on the darknet.
Binance Let Suspicious Crypto Accounts Operate After 2023 US Plea Deal, FT Alleges Your email has been sent Suspicious money movements were observed from a leaked internal document, revealing ...
Binance, the world's biggest cryptocurrency exchange, failed to stop hundreds of millions of dollars of cryptocurrency from moving through suspicious accounts, despite pledging to improve its conduct ...
The Australian Securities and Investments Commission said on Friday that an Australian federal court has ordered Binance’s ...
・After a user's fraudulent claim that money was taken by a phony executive, Binance said it had discovered a self-planned scam. ・Probes within the company revealed discrepancies in chat logs and ...
Crypto exchange Binance continued to process payments with relaxed anti-money laundering standards after reaching a plea deal and paying a record fine of more than $4 billion related to those ...
Binance targets adoption-led growth in 2026, focusing on regulation, security, and expanding digital asset infrastructure ...