Tag: Binance

"We believe that Mr. Zhao should be allowed to return to the UAE, where he is a citizen and resides, ...

Three senior officials left the exchange this week, according to a source.

Binance Nigeria Limited faces an order following allegations of violating federal securities laws by the U.S. SEC.

Binance Australia is offering a Bitcoin discount ahead of an impending payment deadline, with the cryptocurrency trading at AUD34,863 ($22,670) ...

The US Justice Department is investigating whether Binance violated sanctions related to Russia's invasion of Ukraine.

Israeli authorities claim Binance accounts linked to Daesh and Hamas.

Ethereum has seen a massive inflow of $505 million into Binance in the past day, indicating potential selling activity. The ...

Binance has announced that Ethereum withdrawal requests may take several weeks to be processed due to the network's processing limitations, ...

"Ether rises on CFTC's positive remarks to Congress."

“If we learned anything from 2022, particularly with FTX, it’s the fact that custodial relationships, especially in the face of ...

Despite CFTC suing Binance, Bitcoin on-chain data has so far shown no signs of FUD developing among traders on the ...

The CFTC's lawsuit against Binance and CEO Changpeng Zhao noted at least three U.S.-based quantitative firms that were active on ...

“This complaint basically says that Binance and Zhao himself deliberately and systematically cultivated U.S. business, helped U.S. persons get around ...

Instead, this is likely just another significant blow to crypto’s reputation. Evidence suggests there is at least one informant at ...

Given that cryptocurrency trading is a global business, Bernstein expects that Binance will look to “safeguard its dominant international business, ...

The lawsuit, filed in the U.S. District Court for the Northern District of Illinois, alleges that Binance operated a derivatives ...

ETH, the second-largest cryptocurrency, fell below $1,700 before recently rebounding to $1,703, still off 3.6% from Sunday, same time. BNB, ...

In the last 24 hours, Binance has seen a net outflow of $400 million on Ethereum, according to blockchain analytics ...

The declines come after the exchange halted its no-fee trading promotion for the 13 bitcoin spot trading pairs, including BTC-USDT, ...

The company, said the CFTC, operated a derivatives trading operation in the U.S., offering trades for numerous cryptocurrencies, all of ...

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Some Binance employees and volunteers shared tips on forging bank documents, falsifying addresses or hiding the country of origin to ...

Bitcoin slightly dipped as Binance spot trading was suspended. #Binance #Suffers #TwoHour #Spot #Market #Outage #Due #Software #Bug

Ethereum price’s meteoric rise was abruptly interrupted Saturday as a sizable amount of the digital asset was transferred to Binance ...

"Paysafe, our fiat partner that provides GBP deposit and withdrawal services via bank transfers and via card to Binance users, ...

Cryptocurrency exchange Coinbase (COIN) has delisted the Binance USD (BUSD) stablecoin, according to a tweet on Monday. #Coinbase #Officially #Suspends ...

The exchange continues to dominate, despite facing increased regulatory scrutiny, a report by CryptoCompare shows. #Binance #Extends #Market #Share #Fourth ...

SEC Senior Trial Attorney William Uptegrove said Friday that SEC staff believed Binance US may be operating an unregistered securities ...

"The staff believes – based solely on the facts and circumstances currently known to the staff – that the offering ...

The daily trading volume for BUSD on Coinbase was only about $9 million in the last two months, while the ...