01 May, 2024
The saga, which started as a routine meeting to address concerns about tax violations, has snowballed into an international legal battle between Nigeria and Binance
Centralized crypto exchange (CEX) trading volume surged to a record-breaking $9.1 trillion in March 2024, nearly doubling from the previous quarter, according to a report
Changpeng Zhao, the founder of Binance, the world’s largest cryptocurrency exchange, pleaded guilty to violating U.S. anti-money laundering laws. Following his guilty plea, the U.S.
Cryptocurrency exchange giant Binance is facing fresh legal challenges in both the Philippines and Canada. The Philippines Securities and Exchange Commission (SEC) has requested app
Binance FZE, the Dubai-based subsidiary of the world-renowned cryptocurrency exchange, Binance, has obtained a Virtual Asset Service Provider (VASP) license from Dubai’s Virtual Assets Regulatory
The crypto market has witnessed significant activity, with major Bitcoin transactions reported by Lookonchain, an onchain analytics platform. Four wallets made notable deposits totaling 900
Binance, the world’s largest cryptocurrency exchange, has reallocated its Secure Asset Fund for Users (SAFU) entirely into Circle’s USD Coin (USDC). As of April 18,
Binance.US has announced that Martin Grant, a former chief compliance and ethics officer from the Federal Reserve Bank of New York, is the latest member
Recently, a bullish whale identified by the address 0xbba has made significant moves within the Ethena (ENA) ecosystem, drawing attention to its strategic maneuvers. As
In a whirlwind of crypto market activity, the meme-inspired cryptocurrency, BONK, has experienced an astronomical surge, seizing the attention of investors and traders alike. The
The Hong Kong Virtual Asset Consortium recently unveiled a new index called the Crypto Large Market Cap Index, which tracks the performance of cryptocurrencies within
In a stunning turn of events, hackers attempting to exploit the Binance network have been thwarted by Tornado Cash, a decentralized privacy solution. According to
According to the data provided by WhaleStats, XRP has made its way into the list of the top 10 tokens that have been acquired by
In response to a lawsuit filed by the SEC, stablecoin issuer Paxos ceased issuing Binance’s BUSD stablecoin. Previously, it was believed that the crackdown was
Over the last 24 hours, Whale Alert’s leading crypto tracking service discovered 10 massive transfers of Shiba Inu (SHIB) conducted by Binance. Furthermore, Etherscan indicates