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Category Binance


Binance, KuCoin Win Registration With India's Financial Intelligence Unit

Binance, KuCoin Win Registration With India's Financial Intelligence Unit

KuCoin has paid a fine of $41,000 and Binance's financial penalty is still to be determined after a hearing with India's FIU.
May, 10, 2024
by CoinDesk
Inside Binance and DWF’s alleged market manipulation saga – What’s going on?

Inside Binance and DWF’s alleged market manipulation saga – What’s going on?

Binance and DWF under scrutiny after a report alleged market manipulation and cover-ups.
May, 10, 2024
by AMBCrypto
Here’s What’s Happening With Binance Exchange After Changpeng Zhao Left?

Here’s What’s Happening With Binance Exchange After Changpeng Zhao Left?

The post Here’s What’s Happening With Binance Exchange After Changpeng Zhao Left? appeared first on Coinpedia Fintech News Binance, a major crypto ...
May, 10, 2024
2 min read
by Coinpedia
Canadian Financial Watchdog Fines Binance $4.4M Over Policy Breaches

Canadian Financial Watchdog Fines Binance $4.4M Over Policy Breaches

Canada’s financial crime watchdog, the Financial Transactions and Reports Analysis Centre (FINTRAC), has fined Binance, the world’s largest cryptoc...
May, 10, 2024
< 1 min read
by CoinEdition
Binance Reportedly Fired Investigator Who Discovered Market Manipulation at Client Company

Binance Reportedly Fired Investigator Who Discovered Market Manipulation at Client Company

Binance and DWF Labs have refuted market manipulation claims in a WSJ report, with the former stating that the company is intolerant to market abuse.
May, 10, 2024
3 min read
by CryptoPotato