Binance will delist ALCX, ARDR, NFP, and POND on July 10, sending three of the four tokens to fresh record lows.
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Binance says it prevented $10.53 billion in user losses and blacklisted 36,000 malicious addresses, with AI now powering over half of its fraud controls. Crypto exchange Binance says its AI-powered ...
Binance, which agreed to a monitor while pleading guilty to US charges related to sanctions and anti–money-laundering violations almost three years ago, received a letter from the Department of the ...
When Binance pleaded guilty to US sanctions and anti-money-laundering violations in late 2023, rebuilding its compliance operation was key to the deal. The exchange had earlier that year hired Noah ...
Binance Research suggests the upcoming 2026 United States midterm elections could set the stage for a recovery in both Bitcoin and equities. New research from Binance suggests the upcoming 2026 United ...
Binance is hoping that suing The Wall Street Journal for defamation might help shake off a fresh round of government probes into how the cryptocurrency exchange ...
Lawmakers urge US regulators to review Binance’s AML and sanctions controls after reports of Iran-linked transactions and potential evasion risks. A group of 11 US senators has asked federal ...
Weeks after President Trump granted a pardon to convicted Binance founder Changpeng Zhao in October, executives at the crypto exchange dismantled a staff investigation into $1 billion that had ...
Binance pledged to crack down on crime. But internal investigators at the world’s largest crypto exchange continued to find evidence of potential legal violations on the platform. By David ...
Pardoned Binance founder Changpeng "CZ" Zhao said "there's no business relationships whatsoever" between him and the Trump family. Trump's pardon drew scrutiny of a $2 billion investment into Binance ...