DOJ and FinCEN face scrutiny over Binance compliance monitorship amid allegations of Iran-linked crypto flows.
Binance will delist six tokens on April 23. FUN, MDT, and FIO crashed double digits within minutes of the announcement.
Binance added 7 tokens to its Monitoring Tag list on April 14. All posted sharp losses as traders weigh delisting risk.
The U.S. Securities and Exchange Commission (SEC) wants to take another whack at its lawsuit against crypto exchange Binance, filing a proposed amended complaint Thursday night a few months after the ...
Binance will compensate users hit by technical glitches during the $19B crypto crash sparked by Trump’s China tariffs, as ...
Binance will add seven tokens to its Monitoring Tag list on April 14, a label that can signal a higher risk of delisting.
Binance faces fresh compliance pressure as crime monitoring staff exit and Chief Compliance Officer Noah Perlman weighs ...
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 ...
Secondary market resales of crypto assets long after they were first distributed by their developers are not “securities” transactions, lawyers for Binance and its former CEO argued. Binance continues ...