Binance

Highlights: The leaked files show flagged Binance accounts moved billions even after the monitoring began. Investigators found risk signals like rapid bank changes that did not stop continued trading. Regulators are reviewing whether oversight measures worked after the activity continued. […]

Highlights: Binance warned projects against fake listing agents and shared names of confirmed offenders. Exchange offered up to $5 million for valid tips exposing listing-related fraud. Binance said listings only happen through official forms, never through paid intermediaries. Binance issued […]

Highlights: Analysts have noted that crypto liquidity concentration is increasing risk due to reliance on one major exchange. The October volatility showed how traders face pressure during rapid liquidations in the market. The ongoing regulatory issues involving Binance have influenced […]

Highlights: Pakistan gave early clearance to Binance and HTX to operate locally. Certificates allow both exchanges to set up branches and prepare full applications. PVARA pushes crypto as long-term infrastructure, emphasizing AML compliance and a trusted system. Pakistan signaled a […]

Highlights: Binance founder warned the community after Yi He’s hacked WeChat promoted an unknown meme coin. Hackers used a compromised account for a pump-and-dump scheme, causing a sudden trading surge. Incident highlights social media risks and the need for stronger […]

Highlights: Binance has secured full FRSA approval, which enables the exchange to operate under new sets of international rules. The exchange said the approval is aimed at transitioning Binance to a more transparent and safe platform for users.  Starting from […]

Highlights: CZ plans to establish the United States as a major crypto hub. Binance seeks to bring top global crypto businesses and investors back to America. He said clear regulations and bank cooperation are essential for mainstream cryptocurrency adoption. Changpeng […]

Highlights: A Florida court of appeals has decided to grant fresh hearings to a $80 million Bitcoin theft case against Binance. A lower court had initially dismissed the case, citing a lack of personal jurisdiction to prosecute the exchange. The […]

Highlights: Binance CEO CZ advises buying when fear is high and selling when greed grows. Bitcoin stays above $90K, but traders remain careful as sentiment improves. Fear & Greed Index climbs to 28, ending 18 days of Extreme Fear. Binance […]

Highlights: PayPay now supports crypto purchases and withdrawals on Binance Japan. Binance Japan is expanding beyond bank transfers with PayPay Money. The PayPay-Binance Japan integration enhances user experience and lowers transaction fees. PayPay, the crypto-focused payment provider operated by SoftBank […]

Highlights: ASTER price has today broken the $1.28 resistance, and with high volumes Rally through resistance paves the way for a rally to $2 Rally driven by airdrop news that comes shortly after the trading competition launch Aster (ASTER) is […]

Highlights: CZ says he will invest any returned fine inside the United States, and he notes his focus on fairness and gratitude. The DOJ settlement refund debate has brought strong political reactions and has raised new questions. CZ’s lawyer has […]