Florida court overturns Binance suspension, citing procedural flaws. Regulators failed to substantiate claims against Binance, ruling states. BNB rallies on news, targets the May 2021…
Binance's MegaDrop offers early access to Web3 projects, starting with Lista (LISTA). Users can earn LISTA tokens by locking BNB or completing Web3 Quests MegaDrop…
Nigerian court postpones tax evasion trial of Binance Binance executives accused of facilitating illicit flows, face laundering charges Binance CEO alleges bribery demands by Nigerian…
Binance starts initiative against inflated token valuations Exchange seeks projects with strong fundamentals Initiative aims to protect retail investors Binance, the world's leading cryptocurrency exchange,…
Binance hosted a meetup in Kazakhstan, attracting over 700 attendees Binance Kazakhstan had earlier secured ISO 27001 and ISO 27701 certifications from British Standards Institution…
Nigeria’s Financial Crimes Committee Chairman Ginger Onwusibe dismisses Binance’s $140 million bribery claims Onwusibe refutes the claims, calling them false, fabricated, and an attempt to…
Binance's compliance status remains uncertain pending a hearing with FIU-IND. KuCoin and Binance are working towards compliance with India's anti-money laundering regulations. Indian authorities are…
Canada’s FINTRAC levied a $4.4 million penalty on Binance. Binance failed to comply with AML laws, claims FINTRAC. The regulator also found significant gaps in…
Binance fires surveillance head following his findings of VIP client involvement in market manipulation. Investigations by the ousted team suggest that DWF Labs engaged in…
Nigeria plans to ban Naira peer-to-peer transactions. The SEC Director General signals forthcoming regulations for crypto exchanges. Naira’s recorded a 65% value loss against the…