Binance Archives - Page 3 Of 5

Binance and Indian police seize $100,000 in USDT from a renewable energy scam

Binance and Delhi Police Bust $100,000 Renewable Energy Scam

October 15, 2024 Paulo

Binance and Delhi Police dismantle a $100,000 renewable energy scam, seizing USDT and uncovering fraudulent claims tied to India’s solar power goals.

Dohrnii Labs files police report against Blynex over alleged illegal token liquidation

Detained Binance Executive Tigran Gambaryan Is A Hostage, Former IRS Chief Says

October 4, 2024 Paulo

Former IRS Chief Richard Weber refers to detained Binance executive Tigran Gambaryan as a hostage in Nigeria, imprisoned under unclear charges.

Binance CEO in a formal meeting with Nigerian government officials to discuss licensing and legal issues.

Binance Halts Nigerian Licensing Amid Detained Executive, Legal Disputes

September 19, 2024 Paulo

Binance delays Nigerian licensing, demanding executive’s release and resolution of legal disputes before joining SEC regulatory framework for crypto exchanges.

Phuket beach with cryptocurrency icons, symbolizing Thailand’s sandbox initiative for testing crypto in tourism.

Beware of ‘Clipper Malware’: Binance Issues Warning About Crypto Fraud

September 13, 2024 Paulo

Binance alerts users to “Clipper malware,” a rising threat that alters wallet addresses during crypto transactions, causing financial losses if not detected.

Blockchain

Binance Labs invests in Telegram mini app Blum

September 11, 2024 Paulo

Binance.US partners with Fireblocks to enhance custody and wallet security, ensuring a robust infrastructure for safe digital asset management.

Crypto exchanges Bybit and Binance secure authorization for regulatory licenses in Kazakhstan.

Binance and Bybit Closer to Becoming Kazakhstan’s First Regulated DATFs

September 7, 2024 Paulo

Binance and Bybit gain key authorizations in Kazakhstan, bringing them closer to becoming the nation’s first regulated Digital Asset Trading Facilities (DATFs).

Binance CEO Richard Teng speaking at Korea Blockchain Week 2024 in Seoul.

Binance CEO Richard Teng Aims to Bridge the Gap for South Korean Crypto Startups

September 2, 2024 Paulo

Binance CEO Richard Teng discusses bridging the gap for South Korean crypto startups facing global market challenges and regulatory hurdles.

Elon Musk speaking at a press conference with a serious expression

Elon Musk’s X Reveals Shareholder List Including Bill Ackman

August 25, 2024 Paulo

Elon Musk’s X reveals its shareholder list, including Bill Ackman, Binance, and more, following a court order, unveiling major tech industry backers.

Synapse Token Price Soars on Binance Listing Announcement

Synapse Price Soars 40% as Binance Futures Lists SYN

August 16, 2024 Paulo

Synapse (SYN) soared 40% after Binance Futures listed SYNUSDT, driving trading volume up 203% and market cap to $107M. Excitement builds for Synapse chain.

Cryptocurrency exchanges Binance, Bitfinex, and OKX logos with the Turkish flag background

Binance, Bitfinex, OKX Rush to Register Services in Turkey Amid New Crypto Regulations

August 9, 2024 Paulo

Binance, Bitfinex, and OKX seek registration in Turkey following the country’s new crypto regulations imposing strict compliance requirements.