Binance
Nigeria Denies Binance CEO’s Claims of $150M Bribe Demand; Criticizes Attempt to Discredit Government
Submitted by Anonymous (not verified) on Fri, 05/10/2024 - 15:00
Binance, KuCoin Win Registration With India's Financial Intelligence Unit
Submitted by Anonymous (not verified) on Fri, 05/10/2024 - 13:50KuCoin has paid a fine of $41,000 and Binance's financial penalty is still to be determined after a hearing with India's FIU.
Binance Slapped With $4M Fine By Canadian Regulator For Violation Of Rules
Submitted by Anonymous (not verified) on Fri, 05/10/2024 - 07:10Binance’s regulatory woes continue to mount as the world’s largest cryptocurrency exchange by trading volume has been fined C$6 million ($4.4 milli
$300M Scandal Rocks Binance: Fired Investigators Accuse DWF Labs Of Manipulative Trading
Submitted by Anonymous (not verified) on Fri, 05/10/2024 - 03:10Binance, one of the world’s largest cryptocurrency exchanges, has come under scrutiny after a Wall Street Journal report revealed that the platform
Binance Fined Over $4 Million in Canada for Money Laundering Violations
Submitted by Anonymous (not verified) on Fri, 05/10/2024 - 01:30
Canadian regulator fines Binance $4.4M for AML and CFT violations
Submitted by Anonymous (not verified) on Thu, 05/09/2024 - 22:10Binance co-founder and DWF Labs speaks out against market manipulation allegations
Submitted by Anonymous (not verified) on Thu, 05/09/2024 - 21:10Binance Fined $4.3M by Canadian Financial Regulator for ‘Administrative Violations’
Submitted by Anonymous (not verified) on Thu, 05/09/2024 - 19:20Canadian regulators hit Binance with a C$6 million ($4.3 million) fine on Tuesday, alleging the crypto exchange committed two separate “administrat
Binance Fired Investigator Who Uncovered Market Manipulation at Client DWF Labs: WSJ
Submitted by Anonymous (not verified) on Thu, 05/09/2024 - 14:20A Binance team found that "VIP" clients – those trading more than $100 million per month – were engaging in pump-and-dump schemes and wash trading,