Binance

A US Department of Commerce department is looking into the Binance Trust Wallet app to see whether there's a security hole that may enable hackers to steal cryptocurrency.An unofficial build of the Binance Trust Wallet "misuses the…
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On LinkedIn, con artists are posing as Binance's co-founder in an effort to sell fake tokens.Scams involving exchange listings have recently made a dramatic comeback. The recent surge in interest in token offerings seems to be…
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According to court documents, Binance and the US SEC have been at odds for some time now regarding the supply of evidence and the scheduling of witness testimony.Court filings show that the US Securities and Exchange Commission and…
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Today, the joint venture, Gulf Binance, announced that it has begun fully operational cryptocurrency exchange services for the public.Following an invite-only test in November, the crypto exchange services of Gulf Binance—a joint…
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Beyond monetary fines, the court injunction covers everything. Binance and CZ are obligated to certify that Binance's strengthened compliance measures are in place, operational, and producing the desired results.The US Commodity…
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A US district court approved the plea agreements reached by Binance, ex-CEO Changpeng Zhao, and the US Department of Justice.Operating the biggest cryptocurrency exchange on the planet, Binance.com pleaded guilty and ended the Justice…
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Despite the CEO's departure and the $4 billion settlement, Binance is still under investigation by the SEC for customer asset control; the court has ordered a conclusion by December 15th.A Wall Street Journal story from November 27…
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Investors face risks in India's cryptocurrency rules since there are no clear norms or dispute resolution structures.There are few cryptocurrency exchanges on a global scale as huge as Binance. Nevertheless, the market is quite…
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The US Department of Justice and Binance and its CEO reached a $4 billion settlement on anti-money laundering charges.United States Department of Justice officials reached a $4 billion settlement with Binance and its CEO, two of the…
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FTT witnessed a 16% rise in the last day. Changpeng Zhao, also known as "CZ," the CEO of Binance, has agreed to stand down as part of a deal with the US Department of Justice, which has led to the increase.Against a $235 market cap,…
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