Analytics firm Chainalysis said a Binance report claiming illicit activity on the platform plummeted failed to factor in ...
Binance has opened an internal review after a short-lived post from the Binance Futures X account reignited debate about ...
Binance is being sued by over 300 victims and families of the Oct. 7, 2023, attack on Israel, due to allegations the world's largest crypto exchange "knowingly facilitated" crypto transactions by ...
The SEC suggests discovery commence immediately, but Binance argues this approach is premature without proposed amended allegations. The definition and scope of 'Third Party Crypto Asset Securities' ...
Families of Americans killed or kidnapped in the Oct. 7 Israel attack are turning to U.S. courts with a sweeping allegation: that the world's largest crypto exchange helped bankroll the militants who ...
Stablecoin issuer Circle Internet Financial Ltd. (CRYPTO: USDC) complained to the New York State Department of Financial Services (NYDFS) last year about its rival, Binance, and its mismanagement of ...
The new Commodity Futures Trading Commission complaint against Binance looks like a forceful blow to a cryptocurrency exchange already under pressure from other elements of the U.S. government. “We ...
PARIS, Dec 20 (Reuters) - A group of French crypto investors have filed a criminal complaint against Binance, accusing the world's biggest crypto exchange of misleading the public and promoting its ...
Thailand's Securities and Exchange Commission on Friday has filed a criminal complaint against cryptocurrency exchange giant Binance for operating a business without a license, Reuters first reported.
Pakistan’s Virtual Assets Regulatory Authority has issued No Objection Certificates to Binance and HTX, allowing both global ...