Binance Slapped With $4M Fine By Canadian Regulator For Violation Of Rules
[[{“value”:” Binance’s regulatory woes continue to mount as the world’s largest cryptocurrency exchange by trading volume has been…
Browsing Tag
Binance News
555 posts
$300M Scandal Rocks Binance: Fired Investigators Accuse DWF Labs Of Manipulative Trading
[[{“value”:” Binance, one of the world’s largest cryptocurrency exchanges, has come under scrutiny after a Wall Street Journal…
Binance Fined $4.3M in Canada as Global Regulators Circle
[[{“value”:” Binance gets slapped with a multi-million dollar fine in Canada. Continue reading at DailyCoin. “}]] Czytaj więcej…
DWF Labs and Binance at Center of Trading Controversy
[[{“value”:” Coinspeaker DWF Labs and Binance at Center of Trading Controversy Recently, reports have come to light that…
DWF Labs Responds to $300M Wash Trading Allegations
[[{“value”:” DWF Labs responds to claims that it manipulated token prices and conducted millions of wash trading on…
Nigeria Refutes Binance’s Bribery Allegations, Calls Them ‘Diversionary Tactics’
[[{“value”:” Nigeria has rejected bribery allegations made by Binance, the world’s largest cryptocurrency exchange, labeling them as a…
Binance CEO Calls for Unconditional Release of Tigran Gambaryan from Nigeria
[[{“value”:” Coinspeaker Binance CEO Calls for Unconditional Release of Tigran Gambaryan from Nigeria After more than two months…
Binance CEO Urges Nigeria to Release Tigran Gambaryan
[[{“value”:” Binance CEO shows support for detained colleague, saying he “must be released.” Continue reading at DailyCoin. “}]] …
Binance Nigeria Case Delayed Again as Procedural Errors Pile Up
[[{“value”:” Binance Nigeria money laundering case gets adjourned again. Continue reading at DailyCoin. “}]] Czytaj więcej We współpracy…
Binance Collaborates with Indian Authorities to Nab $10M Scam
[[{“value”:” The exchange, along with two others, teamed up with local enforcement to uncover a money laundering scheme.…