Nigerian Court Rejects Bail for Binance Exec Facing $35M Laundering Accusation

Binance, the world's largest cryptocurrency exchange, is currently entangled in a multifaceted legal dispute with Nigerian authorities, who have leveled accusations of money laundering, tax evasion, and currency speculation against the exchange.

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Binance New Token Fiasco: 80% Lose Value as Market Rallies

Over the past six months, investors who purchased the latest cryptocurrency listings on Binance, the leading cryptocurrency exchange, have experienced a collective decline of over 18%.

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Binance Develops Tool to Combat Address Poisoning Scams After Million-Dollar Exploit

Binance's security experts have devised a countermeasure against the increasing prevalence of address poisoning scams, which manipulate investors into inadvertently sending funds to a fraudulent address.

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Nigeria vs Binance: Lawmaker Refutes $140M Bribery Allegations

Ginger Onwusibe, Chairman of the House of Representatives Committee on Financial Crimes, strongly denied Binance's recent accusation that Nigerian authorities sought a $140 million bribe.

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Binance Futures Ends XRP & TUSD Margin Support, Automatic Conversion to USDT

Binance's decision to discontinue support for XRP and TUSD could potentially impact the sentiment surrounding the coin, sparking various speculations about the underlying reasons.

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DOJ Appoints Binance Monitor as Part of $4 Billion Settlement

Months after reaching a groundbreaking $4 billion settlement with the Department of Justice (DOJ), Binance, the world's largest cryptocurrency exchange, is still experiencing the lasting repercussions, expected to persist for years.

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Binance, KuCoin Secure Registration with India's Financial Watchdog

Binance and KuCoin, two offshore cryptocurrency entities, have received approval from India's anti-money laundering unit after being banned for operating illegally.

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Toncoin (TON) Jumps 14% After Binance Lists Notcoin (NOT)

Toncoin (TON), the native cryptocurrency for The Open Network blockchain backed by the Telegram social network, has experienced a significant uptick, rising approximately 14% in the past 24 hours to trade around $6.9 during the mid-London session on Friday.

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Binance Hit with $4.4 Million Fine by Canadian Regulator for Policy Violations

Canada's financial regulator, FINTRAC, has fined Binance, the world's largest cryptocurrency exchange, a hefty sum of 6 million Canadian dollars, approximately $4.4 million USD.

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Binance Steps Up to Address DWF Labs Market Manipulation Claims

Binance has refuted recent accusations regarding alleged market manipulation by DWF Labs.

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Nigerian Stakeholders Demand Transparency: Binance Urged to Reveal Bribe Agent's Identity

Nigerian cryptocurrency stakeholders are urging Binance to disclose the identity of the individual who allegedly offered a bribe, asserting that this transparency is crucial for substantiating their claims.

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Nigeria Cracks Down on Crypto: P2P Trading in Naira Set for Ban

Nigeria is gearing up to implement new regulations aimed at prohibiting peer-to-peer (P2P) cryptocurrency exchange involving the national currency, the Nigerian naira.

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