Category: Binance
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Binance Doubles Down on Low Float, High FDV: Calls for Action
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There has been growing concern about increased traction for tokens with high valuations but low initial circulating supply, sparking discussions about the sustainability of upside potential for traders following a token generation event (TGE). The latest findings from Binance Research have confirmed this trend, depicting a growing number of tokens…
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Important Binance Announcement Affecting PEPE, INJ, SUI, and More: Details
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Turkish lire; Dr Binance has added new trading pairs and trading bot services, including PEPE/EURO. The company will remove some trading and margin pairs by the end of May, and advises users to close positions to avoid losses. Latest updates Binance – the world’s largest cryptocurrency exchange – continues to…
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Important Binance Announcement Affecting PEPE, INJ, SUI, and More: Details
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Turkish lire; Dr Binance has added new trading pairs and trading bot services, including PEPE/EURO. The company will remove some trading and margin pairs by the end of May, and advises users to close positions to avoid losses. Latest updates Binance – the world’s largest cryptocurrency exchange – continues to…
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Over 80% of Newly Listed Crypto Assets on Binance Have Declined in Value: Data
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More than 80% of newly listed cryptocurrencies on Binance, the world’s largest digital asset exchange by trading volume, have dropped in value. In the past six months, the value of these tokens has declined since their listing on the exchange, raising concerns among investors looking for the latest cryptocurrencies. Most…
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Binance and Taiwan Collaborate to Resolve $6.2 Million Crypto Fraud
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Binance’s Financial Crimes Compliance Department has partnered with the Investigation Bureau of the Taiwanese Ministry of Justice and the Taipei District Prosecutor’s Office to address a money laundering case involving NT$200 million ($6.2 million) in digital asset fraud. Collecting evidence in a crypto fraud case An official statement revealed that…
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Nigerian Court Clears Binance Executive for Trial in Tax Evasion Case
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A Nigerian court ruling today (Friday) has paved the way for Binance CEO Tigran Gambaryan to stand trial on behalf of the cryptocurrency exchange in the ongoing tax evasion case. Along with Gambarian, a US citizen and head of financial crimes compliance, British-Kenyan national Nadeem Angarwala, regional director for Africa,…
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Binance Introduces Spot Copy Trading to Enhance Offerings
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Bitcoin Price Linked To Binance Vs Coinbase Battle, Quant Reveals
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One quantitative analyst explained how there appears to be a relationship between Coinbase vs. Binance spot volume dominance and the price of Bitcoin. Bitcoin has been reacting to Binance/Coinbase volume changes In CryptoQuant Quicktake mailan analyst discussed the dynamics in the cryptocurrency market that arise from the battle taking place…
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Binance To Bookshelves? Former CEO’s Next Chapter Might Surprise You
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Changpeng Zhao, the mysterious founder of cryptocurrency giant Binance, has sparked a storm of speculation with a recent social media post suggesting… Potential career shift. After a legal battle with the US Department of Justice that ended with a surprisingly light sentence, CZ, as he is known in the cryptocurrency…
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Binance Recognized in Kazakhstan with ISO Certifications
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Vmas: 24 | catch a glance Vmas: 24 | catch a glance Vmas: 24 | catch a glance Vmas: 24 | catch a glance Vmas: 24 | catch a glance Vmas: 24 | catch a glance Here’s a sneak peek at FMAS:24’s vibrant atmosphere! Join us at Africa’s premier financial…
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Binance 3-Year Monitorship To Be Handled By FRA – Details
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According to the latest report, the US Department of Justice (DOJ) has granted three years of Binance monitoring to consulting firm Forensic Risk Alliance (FRA). The appointment is part of a plea deal the exchange struck with the Department of Justice last year. In November 2023, Binance entered into a…
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Binance, KuCoin Cleared by India’s Anti-Money Laundering Regulator
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India’s Financial Intelligence Unit (FIU) has registered Binance and KuCoin, months after banning the cryptocurrency exchanges from operating illegally, Coindesk reported. While KuCoin paid a $41,000 fine and resumed operations, Binance is awaiting a penal decision after a hearing with the Financial Intelligence Unit. Enhance credibility Vivek Agarwal, head of…
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US DOJ Selects Forensic Risk Alliance to Monitor Binance Compliance: Report
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DOJ appoints Forensic Risk Alliance as Binance monitor
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The Department of Justice appointed Forensic Risk Alliance as an external monitor for Binance after it pleaded guilty to violating US money laundering regulations and trade sanctions. According to sources who requested anonymity due to the confidentiality of the matter, Forensic Risk Alliance (FRA) was chosen over Wall Street law…
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Nigerian Government Refutes $150M Bribery Claims by Binance CEO
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The Nigerian government has denied allegations made by Binance CEO Richard Teng, claiming that its officials demanded a $150 million bribe to settle criminal charges against the cryptocurrency exchange. Special Assistant to the Minister of Information and National Guidance, Rabie Ibrahim, said in an official statement on Wednesday: It was…
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Top analyst eyes new crypto, hinting a possible end to Binance Coin and Dogecoin reign
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Disclosure: This article does not constitute investment advice. The content and materials contained on this page are for educational purposes only. Binance and Dogecoin’s token dominance could end amid recent price uncertainty. Investors are looking for promising alternatives like Rollblock Popular cryptocurrencies such as Binance (BNB) and Dogecoin (DOGE) have…
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Binance Slapped With $4.4 Million Fine By Canadian Government
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Canada fined Binance – the world’s largest cryptocurrency exchange – for violating the country’s anti-money laundering rules last year. to General note Published on Thursday, the federal government said Binance had not complied with rules and registrations related to operating as a foreign financial services business (FMSB). Binance was fined…
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Binance Megadrop vs. Traditional Airdrops: What’s the Difference?
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In the world of cryptocurrencies, the allure of obtaining digital assets at no cost is a powerful draw. Airdrops, a concept as intriguing as it sounds, serve as one of the primary methods through which crypto projects distribute their tokens freely to a broad audience. These events not only enrich…
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Binance Megadrop vs. Traditional Airdrops: What’s the Difference?
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In the world of cryptocurrencies, the allure of obtaining digital assets at no cost is a powerful draw. Airdrops, a concept as intriguing as it sounds, serve as one of the primary methods through which crypto projects distribute their tokens freely to a broad audience. These events not only enrich…
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Binance Assists Dutch Authorities in Exposing $30M Online Fraud
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Dutch media outlet NOS reported that Binance assisted Dutch authorities in an investigation that led to the seizure of assets worth millions of euros and the arrest of a 26-year-old man on suspicion of online fraud. Grab luxury cars and cryptocurrencies Dutch authorities, along with the Tax Investigation and Financial…