by COINS NEWS - 1 year ago
P2P activities decline as traders explore Binance alternatives, with a notable decrease in figures from 10% to 30%. As Binance exits the Russian cryptocurrency market, Russian clients are transitioning their trading activities to different plat...
Cryptocoins News / The Cointelegraph - 1 year ago
Michael Lewis’s new book “Going Infinite” reveals that CZ and SBF had different goals when the first collaborative business opportunity arose in 2019. Binance CEO Chan...
Cryptocoins News / Blockchain - 1 year ago
Binance has expanded its Monitoring Tag list to include Beta Finance (BETA), BarnBridge (BOND), Waltonchain (WTC), and NEM (XEM) as of October 4, 2023. The Monitoring Tag serves as a risk indicator for tokens with elevated volatility and risk. (Read...
Bitcoin News / Bitcoinist - 1 year ago
Crypto exchange Binance was the prime assistant in an official investigation by Thailand’s law enforcement agency. The crypto trading venue often boasts about its cooperation with international regulators and law enforcement bodies and this time, it...
Cryptocoins News / Finance Magnates - 1 year ago
Binance has partnered with Thai law enforcement agencies to take
down criminal networks responsible for orchestrating significant cryptocurrency
scams. This collaboration has resulted in the arrest of key individuals behind
these scams and the seizur...
Cryptocoins News / The Cointelegraph - 1 year ago
The move is part of a phased termination of BUSD support by February 2024. Crypto exchange Binance will cease borrowing and lending services for its native stablecoin...
Cryptocoins News / CoinJournal - 1 year ago
Binance is carrying out a phased termination of BUSD-related services.
BUSD withdrawals via various blockchain networks were suspended last month.
Binance is currently locked in a legal battle with the US Securities and Exchange Commission (SEC).
I...
Cryptocoins News / Blockchain - 1 year ago
Binance, in conjunction with the Royal Thai Police, has successfully disrupted major crypto fraudulent networks in Thailand through two significant operations. The collaboration led to the arrest of key individuals and substantial asset seizures, und...
Cryptocoins News / The Cointelegraph - 1 year ago
Over 3,000 victims of the alleged crypto scammers have come forward to the authorities to file for compensation claims. In an announcement sent to Cointelegraph, Binan...
Cryptocoins News / Blockchain - 1 year ago
Binance and its CEO, Changpeng Zhao, are facing a class-action lawsuit filed by plaintiff Nir Lahav, accusing them of unfair competition and SEC law violations. The lawsuit alleges that Binance manipulated the cryptocurrency market to harm competitor...
Bitcoin News / Bitcoinist - 1 year ago
In a class-action lawsuit filed on October 2 in the District Court of Northern California, Binance (Binance Holdings Limited, BAM Trading Services, BAM Management US Holdings) and its CEO Changpeng Zhao (“CZ”) are facing serious allegatio...
Cryptocoins News / The Cointelegraph - 1 year ago
A California resident is suing Binance and its CEO for tweets last November that, according to allegations, led to the collapse of the rival exchange. A class-action...
Cryptocoins News / Blockchain - 1 year ago
Paradigm, a venture capital firm, has filed an amicus brief in the SEC's ongoing lawsuit against cryptocurrency exchange Binance. The brief criticizes the SEC's approach, arguing that the agency is overstepping its regulatory boundaries. Paradigm emp...
Bitcoin News / Bitcoinist - 1 year ago
Crypto research firm Paradigm has filed an amicus brief in the ongoing court case between the US Securities and Exchange Commission (SEC) and Binance, its US affiliate – Binance.US – and the exchange’s global CEO Changpeng “CZ” Chao.
Back...
Cryptocoins News / The Cointelegraph - 1 year ago
Paradigm claimed the SEC is attempting to use the allegations in its complaint to alter the law without adhering to the established rulemaking process. Venture capital...