by COINS NEWS - 4 months ago
Binance accused of acting as 'get-away driver' in new crypto laundering lawsuit
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by COINS NEWS - 4 months ago
submitted by /u/sadiq_238 [link] [comments]
Cryptocoins News / Blockchain - 4 months ago
Binance announces the removal of several spot trading pairs, including ARKM/TUSD and CHZ/EUR, effective August 23, 2024. (Read More)
Cryptocoins News / Blockchain - 4 months ago
Binance announces new limited-time offers under its 'Earn Wednesday' initiative, featuring rewards across Simple Earn, ETH Staking, and Dual Investment. (Read More)
Cryptocoins News / CoinJournal - 4 months ago
Binance and CZ are sued for allegedly laundering stolen cryptocurrency assets. Plaintiffs claim Binance’s lack of AML and KYC controls facilitated the laundering. The case could impact blockchain analytics and crypto exchange compliance standa...
Bitcoin News / Bitcoin.com - 4 months ago
Binance and its former CEO, Changpeng Zhao (CZ), are facing a revived class action lawsuit in the U.S. District Court for the Western District of Washington, Seattle. The lawsuit, filed by three cryptocurrency investors, alleges that Binance facilita...
by COINS NEWS - 4 months ago
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Cryptocoins News / Finance Magnates - 4 months ago
Binance and its former CEO, Changpeng Zhao, are facing yet another class action lawsuit, this time brought by three cryptocurrency investors who allege that the exchange failed to prevent money laundering. The lawsuit was filed last Friday in the U.S...
Cryptocoins News / Blockchain - 4 months ago
Binance Launchpool announces Dogs (DOGS) token, allowing users to farm DOGS by staking BNB and FDUSD. Trading to begin on August 26, 2024. (Read More)
Bitcoin News / Bitcoinist - 4 months ago
On Tuesday, the crypto exchange Binance announced that it had prevented over $2 billion in potential losses from fraud and scams since January 2024. The exchange highlighted its risk management measures and “proactive approach” as the key to seakeepi...
by COINS NEWS - 4 months ago
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Bitcoin News / Google News Bitcoin - 4 months ago
BlackRock’s Bitcoin Stash Nears 350,000, Trails Only Satoshi and Binance& & BeInCrypto
by COINS NEWS - 4 months ago
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Cryptocoins News / Finance Magnates - 4 months ago
Binance claims to have thwarted potential losses of over $2.4 billion In the first seven months of 2024, safeguarding more than 1.2 million users from scams and fraudulent activities. The exchange's risk management reportedly detected and blocked fra...
Cryptocoins News / Blockchain - 4 months ago
Binance Futures is set to launch the VOXELUSDT Perpetual Contract with up to 50x leverage, expanding trading options for users. (Read More)
by COINS NEWS - 4 months ago
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Cryptocoins News / Blockchain - 4 months ago
Binance to suspend deposits and withdrawals for Injective (INJ) network during its upgrade and hard fork on August 20, 2024. (Read More)
Cryptocoins News / Blockchain - 4 months ago
Binance announces support for upcoming Cosmos (ATOM) and Kadena (KDA) network upgrades and hard forks, ensuring a seamless user experience. (Read More)
Cryptocoins News / Blockchain - 4 months ago
Binance announces support for Frontier (FRONT) token swap and rebranding to Self Chain (SLF), affecting trading pairs and futures contracts. (Read More)
Cryptocoins News / Blockchain - 4 months ago
Binance Futures will launch the SYSUSDT Perpetual Contract with up to 50x leverage, starting August 19, 2024, at 12:30 (UTC). (Read More)
Cryptocoins News / Blockchain - 4 months ago
Binance introduces a new 'Word of the Day' game focusing on CPI, allowing users to earn Binance Points and educational benefits. (Read More)
Cryptocoins News / Blockchain - 4 months ago
Binance Futures will launch the SYNUSDT Perpetual Contract on August 16, 2024, offering up to 50x leverage to enhance trading options. (Read More)
Cryptocoins News / Blockchain - 4 months ago
Binance introduces a limited-time referral campaign, Refer2Earn, offering up to 1,550 USDC in rewards for eligible users. The total reward pool is 100,000 USDC. (Read More)
Cryptocoins News / Blockchain - 4 months ago
Binance Futures introduces three promotions with a 30,000 USDC prize pool, offering loss protection for new traders and rewards for trading volume. (Read More)
Cryptocoins News / Blockchain - 4 months ago
Binance launches a spot trading tournament with a $40,000 TON token voucher prize pool. Participants must trade selected tokens during the promotion period. (Read More)
Bitcoin News / Google News Bitcoin - 4 months ago
Nigeria Blocks Jailed Binance Executive Tigran Gambaryan’s Legal Team& & Bitcoin.com News