SEC requests a pause in legal battle with Binance as the agency adapts a crypto-friendly stance
The U.S. Securities and Exchange Commission is seeking to pause its high-profile lawsuit against the cryptocurrency exchange ...
CoinDesk2d
Binance Bitcoin Reserves Slumped $355M in January as User Balances Rose by $4.4B
Cryptocurrency exchange Binance's bitcoin reserves dropped by $355 million last month while customer balances grew by more ...
Business Insider8mon
Binance, a major crypto exchange, says it's finding 300,000 fake addresses meant to fool traders every week
As crypto thieves find more creative ways to trick people, so do those trying to crack down on them. Binance, a major crypto exchange, told Business Insider that it has developed an algorithm to ...
Business Insider1y
Binance was slapped with a $4.3 billion fine because it let groups like Hamas and ISIS receive funds: Treasury Department
Binance on Tuesday reached a settlement with US regulators — including the justice and treasury departments — to pay $4.3 billion in fines for violating anti-money laundering and sanctions ...
U.S. News & World Report15d
French Investigators Open Fraud Probe Against Crypto Platform Binance
PARIS (Reuters) -French investigators said on Tuesday they had opened a judicial probe into money laundering, tax fraud and other charges at Binance, the world's largest cryptocurrency exchange ...