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The Securities and Exchange Commission (SEC) lawsuit against Binance, the world’s largest crypto exchange, raises worries about customer funds. On Monday, the U.S. regulator...
According to analytics firm Nansen, Binance, the largest cryptocurrency exchange in the world, was sued by the U.S. Securities and Exchange Commission on Monday,...
A federal claim filed Monday by the SEC accuses Binance, the world’s largest crypto exchange, CEO Changpeng Zhao, BAM Trading, and BAM Management of...
According to bank records, a top Binance official operated five bank accounts for the big cryptocurrency exchange’s ostensibly independent U.S. branch, including an account...
Binance, the world’s largest cryptocurrency exchange,’s Australian arm’s bitcoin prices were 20% below other exchanges, indicating clients were selling swiftly. Bitcoin’s price was A$34,000...
At a time when U.S. regulators are scrutinizing Binance’s compliance difficulties, the world’s largest cryptocurrency exchange has chosen Richard Teng to lead its regional...
On Thursday, Binance Australia, the world’s largest cryptocurrency exchange, announced that certain clients may be unable to deposit or withdraw money due to a...
According to Bloomberg News, the U.S. Justice Department examines whether Russians improperly utilized Binance Holdings to circumvent U.S. sanctions. To avoid money laundering and...
According to documents, Israel’s counter-terror authorities have seized 190 Binance crypto accounts since 2021, including two linked to Islamic State and dozens owned by...
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