News about BINANCE

News about Binance

Binance Launchpool Introduces Omni Network (OMNI) Tokens

Binance Launchpool introduces the 52nd project, Omni Network (OMNI), allowing users to farm OMNI by staking BNB and FDUSD. (Read More)

Binance 3-Year Monitorship To Be Handled By FRA – Details

According to the latest report, the United States Department of Justice (DOJ) has granted the three-year monitorship of Binance to consulting firm Forensic Risk Alliance (FRA). This appointment is part of the exchange’s plea deal with the Justice Dep...

Don't fall for Binance referral scam

They offer a 0.003 BTC ($200) reward when you refer friends, the trick is they don't tell you how many friends you need to reach that target, and you can't claim any reward you already gained until you reach 0.003. (until you fill the p...

Binance Charity Donates $1 Million in BNB to Flood Victims in Brazil

Binance Charity steps in to assist flood-affected users in Brazil with a donation of up to $1 million in BNB tokens. (Read More)

US Justice Department Chooses FRA Over Sullivan & Cromwell for Binance Oversight

The Justice Department has designated Forensic Risk Alliance (FRA) as the external monitor for Binance Holdings Ltd. This decision comes in the wake of Binance’s acknowledgment of breaching U.S. anti-money laundering regulations and sanctions....

AMA Binance (memories from 2 years ago)

From an older post here in CryptoCurrency: AMA Binance Product team here - ask us anything! Do you run fractional reserve on Monero? (yes/no) Why Monero's withdrawal is blocked so often? Do you run fractional reserve at all for any other coin? (...

Binance US NowBanned in Oregon

submitted by /u/buddy_mcbud [link] [comments]

India Approves Crypto Exchanges Binance and Kucoin as Registered Virtual Asset Service Providers

Cryptocurrency exchanges Binance and Kucoin have successfully registered with India’s Financial Intelligence Unit as Virtual Asset Service Providers (VASPs), a top official has reportedly confirmed. Both crypto exchanges were previously banned...

Crypto exchanges Binance and KuCoin secure registration with India’s FIU

Binance and KuCoin has obtain FIU-IND approval, marking a milestone in Indian crypto regulation. KuCoin pays $41,000 penalty as Binance awaits fine determination amid compliance proceedings. The return of the exchanges to India signals the growing a...

US DOJ Selects Forensic Risk Alliance to Monitor Binance Compliance: Report

US Department of Justice (DOJ) has selected Forensic Risk Alliance (FRA) to oversee Binance compliance with money-laundering regulations and trade sanctions, Bloomberg reported. This decision is part of the crypto exchange's plea deal following alleg...

Binance Fined $4.3M in Canada as Global Regulators Circle

submitted by /u/BabyishHammer [link] [comments]

Binance, KuCoin Cleared by India's Anti-Money Laundering Regulator

The Financial Intelligence Unit (FIU) of India has registered Binance and KuCoin, months after both cryptocurrency exchanges were banned for operating illegally, Coindesk reported. While KuCoin paid a penalty of $41,000 and resumed operations, Binanc...

Crypto Exchanges Binance, KuCoin Register With India's Financial Intelligence Unit as Crypto Credibility Improves

The world's largest cryptocurrency exchange Binance together with kucoin have secured registration with the India's AML regulator. Kucoin paid a fine of $41,000 while Biinance's financial penalty is being determined after a hearing...

Binance to Continue Operations in India After Paying Fine to Financial Intelligence Unit

submitted by /u/kirtash93 [link] [comments]

Nigeria Denies Binance CEO’s Claims of $150M Bribe Demand; Criticizes Attempt to Discredit Government

The Nigerian government has dismissed allegations from Binance CEO Richard Teng that representatives of the cryptocurrency exchange were solicited for a $150 million bribe by members of the House Committee on Financial Crimes (HCFC). A special assist...

Binance banned Tron Foundation for market manipulation, report

submitted by /u/conceiv3d-in-lib3rty [link] [comments]

Binance Slapped With $4M Fine By Canadian Regulator For Violation Of Rules

Binance’s regulatory woes continue to mount as the world’s largest cryptocurrency exchange by trading volume has been fined C$6 million ($4.4 million) by Canada’s financial regulator, FINTRAC. The penalty was imposed due to Binance...

$300M Scandal Rocks Binance: Fired Investigators Accuse DWF Labs Of Manipulative Trading

Binance, one of the world’s largest cryptocurrency exchanges, has come under scrutiny after a Wall Street Journal report revealed that the platform fired its top investigators following their allegations of wash trading involving a top VIP clie...

Binance Fined Over $4 Million in Canada for Money Laundering Violations

Canada’s Financial Transactions and Reports Analysis Centre (FINTRAC) has imposed a fine of C$6 million on crypto exchange Binance for failing to comply with anti-money laundering and terrorist financing laws. This penalty, equivalent to approx...

Binance Faces $4.38M Fine from Canada's Anti-Money Laundering Watchdog

Canada's Financial Transactions and Reports Analysis Centre (FINTRAC) has taken action against cryptocurrency exchange Binance, imposing a hefty fine of nearly USD 4.38 million (C$6 million) for violations related to money laundering and terrorist fi...

Binance Adds USDC on Its Dual Investment Service

Binance, one of the leading cryptocurrency exchanges, has announced the addition of USDC on its Dual Investment platform. Users can now participate in Buy Low & Sell High products with various USDC pairs, allowing them to earn rewards on popula...

Nigeria Refutes Binance’s Bribery Allegations, Calls Them ‘Diversionary Tactics’

Nigeria has rejected bribery allegations made by Binance, the world’s largest cryptocurrency exchange, labeling them as a “tactic to divert” attention from the exchange’s activities. The statement comes in response to a blog post by Bina...

Binance CEO Denounces Nigerian Officials For Alleged Secret Crypto Settlement Proposal

Binance CEO Richard Teng recently denounced the Nigerian authorities’ abuse of power and mistreatment of the crypto exchange executives, including still-detained Tigran Gambaryan. Teng considers it’s time to highlight the implications of the saga bet...

Binance CEO Says Nigeria’s Detention of Employee on ‘Spurious’ Charges Sets ‘Dangerous Precedent’

Binance CEO Richard Teng has warned that Nigeria’s decision to invite and subsequently detain mid-level employees on what he calls “spurious” charges sets “a dangerous precedent for companies worldwide.” Teng stated that certa...

Exploring BounceBit and Maximizing Rewards through Binance Megadrop

In the world of cryptocurrencies, innovative platforms continually redefine user engagement and investment opportunities. Among these, BounceBit stands out with its pioneering CeDefi framework, which revolutionizes the way Bitcoin holders can interac...

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