The world's largest crypto exchange by trading volume is facing a new investigation into what the company calls "old" ...
Binance may be doing all within its power to maintain the integrity and security of its various trading platforms, per co-founder Yi He.
according to Fortune's report. The rebrand to YZi Labs means the firm has turned from being the exchange's venture capital arm into the family office of Zhao and Binance co-founder Yi He ...
Binance is reportedly under tax fraud and money laundering probe in France. Reuters reported on Jan. 28 that France’s ...
Authorities in France have reportedly launched an investigation into cryptocurrency exchange Binance over allegations of money laundering and tax fraud. According to a Jan. 28 Reuters report ...
Following a years-long probe, U.S. prosecutors said Binance had employed a "Wild West" model that welcomed criminals, and did not report more than 100,000 suspicious transactions with designated ...
Accra, Ghana, 28 January 2025, ndash; Binance Futures, the largest crypto derivatives exchange by trading volume, today ...
Binance fights terrorism financing claims in US court as legal troubles mount in Spain and France over fund misappropriation.
The company formerly known as Binance Labs led a $16 million funding round into Sign, a startup that seeks to simplify token distribution and bring verification of credentials on-chain, according to ...