Bitcoin News / Bitcoin.com - 11 months ago
Binance’s Financial Crimes Compliance Department recently collaborated with Taiwan’s Ministry of Justice Investigation Bureau and the Taipei District Prosecutors Office on a significant cryptocurrency-assisted money laundering case involv...
Bitcoin News / Bitcoinist - 11 months ago
The world’s largest cryptocurrency exchange, Binance, has been embroiled in a complex legal battle with Nigerian authorities over allegations of money laundering, tax evasion, and currency speculation.
Two senior Binance executives are at the c...
Cryptocoins News / Finance Magnates - 11 months ago
A Nigerian court's ruling today (Friday) has paved the way
for Binance executive Tigran Gambaryan to stand trial on behalf of the
cryptocurrency exchange in an ongoing tax evasion case. Alongside Gambaryan, a
US citizen and Head of Financial Crimes C...
Cryptocoins News / Finance Magnates - 11 months ago
The Financial Crimes Compliance department of Binance has
partnered with Taiwan’s Ministry of Justice Investigation Bureau and the Taipei
District Prosecutors Office to address a money laundering case involving 200
million New Taiwan dollars ($6.2 mi...
Cryptocoins News / Blockchain - 11 months ago
Binance has announced its support for the network upgrades and hard forks of cryptocurrencies Chiliz (CHZ) and MultiversX (EGLD). (Read More)
Cryptocoins News / Blockchain - 11 months ago
Binance announced the postponement of the removal of BIDR spot trading pairs. (Read More)
Cryptocoins News / Blockchain - 11 months ago
Binance has decided to cancel the listing of the NOT/BTC trading pair for a better user trading experience. (Read More)
Cryptocoins News / Blockchain - 11 months ago
Binance launches the Liquidity Pairing Program to connect projects with liquidity providers, enhancing liquidity and fostering a healthy digital asset trading ecosystem. (Read More)
Cryptocoins News / Blockchain - 11 months ago
Binance is set to adjust the tick size of certain spot trading pairs to enhance market liquidity and trading experience. (Read More)
Cryptocoins News / Blockchain - 11 months ago
Binance announced its support for the Neutron (NTRN) network upgrade, suspending token deposits and withdrawals temporarily. (Read More)
Cryptocoins News / Finance Magnates - 11 months ago
Binance has introduced spot copy trading to enable
traders to replicate expert trading strategies. The new feature allows users
to automatically replicate the trades of lead traders. Unlike futures trading,
which involves leverage and heightened risk...
Cryptocoins News / Blockchain - 11 months ago
Binance Futures has launched a new Funding Rate Arbitrage Bot, offering users the opportunity to share in a 50,000 USDT prize pool. (Read More)
Cryptocoins News / Blockchain - 11 months ago
Binance has introduced a promotion for their new Spot Copy Trading feature, with a reward pool of 100,000 FDUSD in token vouchers. (Read More)
Cryptocoins News / Blockchain - 11 months ago
Binance unveils Spot Copy Trading on its platform, allowing users to replicate trading strategies of expert traders. (Read More)
Cryptocoins News / Blockchain - 11 months ago
Binance has announced the addition of new loanable assets to its Binance Loans (Flexible Rate) and VIP Loan services. (Read More)
Cryptocoins News / Blockchain - 1 year ago
A detailed look into Binance, the world's leading cryptocurrency exchange with over 350 cryptocurrencies to trade. (Read More)
Cryptocoins News / Blockchain - 1 year ago
Binance, a leading cryptocurrency exchange, has successfully integrated USD Coin (USDC) on the Base network with deposits now open. (Read More)
Cryptocoins News / Blockchain - 1 year ago
Binance Futures Copy Trading adds new USDⓈ-M contracts, offering users a chance to mimic experienced traders' portfolios. (Read More)