US Drug Enforcement Agency Takes $1.8M from Binance 2022
Six Binance accounts linked to drug traffickers were seized by federal officials. A U.S. Court in Eastern Michigan Grant A…
Australian Markets Regulator is Reviewing Binance Australia’s Derivatives Services
The Australian Securities and Investments Commission (ASIC) is conducting a targeted examination of Binance Australia’s derivatives business, said the regulator…
SEC to Sue Crypto Trust Co. Paxos Over Binary Stablecoin: WJ
According to the Wall Street Journal, Sunday’s report by the U.S. Securities and Exchange Commission (SEC), Paxos, the stablecoin-issuer Paxos…
Crypto Investors can purchase Bankruptcy “Put Options” to protect funds on Binance, Coinbase and Kraken
Cherokee Acquisitions, a bankruptcy-focused investment company, has begun offering “put options” for crypto investors in order to protect their crypto…
WazirX: Binance Lies About Ownership in Dispute about India’s Largest Exchange Scales
CoinDesk obtained emails that shed light on the ongoing controversy over WazirX’s opaque and disputable ownership. In November 2019, WazirX’s…
Binance’s Banking Partner Will Start Ignoring Transactions Under $100K: Report
Crypto markets have been showing strong signs of recovery – but not everyone is convinced, and financial institutions are understandably…
Bitcoin Miner 1Thash Sent Almost All Its BTC to Binance
A Chinese miner has sent nearly 5,600 bitcoin (BTC), about $124 million worth, to the Binance crypto exchange, blockchain data…
Binance Garnered Largest Market Share of Crypto Investors From Emerging Markets in 2022
Countries riddled with inflation are always seeking alternative means to safeguard their money from devaluing currencies. Crypto exchange Binance capitalized…
U.S. Investigators Subpoena Hedge Funds in Binance Money-Laundering Probe: Report
Federal prosecutors are investigating the relationship between Binance and U.S.-based hedge funds as part of a broader investigation into the…
Binance Failing to Get US Exchange Listings for BNB Is Yellow Flag for Crypto Analysts
Binance, the world’s biggest crypto exchange by trading volume, has been the focus of crypto-market speculation in recent weeks after…