Binance Financial News

12.07 / 22:58

Binance crypto assets Binance Adds Monitoring Tags to Crypto Tokens That Exhibit High Volatility

Global crypto exchange Binance, on Monday, announced that it has added monitoring tags to certain highly-volatile crypto tokens.

12.07 / 22:37

Blockchain Binance Digital SEC crypto regulation innovations Nigerian Finance Minister Urges SEC Board to Tackle Crypto Regulation Challenges

Nigeria’s Minister of Finance and Coordinating Minister of the Economy has called upon the newly inaugurated board of the Securities and Exchange Commission (SEC) to address the complexities of regulating cryptocurrencies.

12.07 / 14:07

Blockchain Provident Target Binance Platform exclusive innovations After Dubai Triumph, Global Blockchain Congress Heads to Singapore!

The main topics of the 2nd SEA edition will be:

29.06 / 16:55

markets Binance SEC security Opinion reports Courts US Judge Allows Major Portion of SEC Lawsuit Against Binance and CZ to Proceed

A United States court has ruled against cryptocurrency exchange Binance’s attempt to dismiss the majority of claims leveled against it by the country’s securities regulator, the Securities and Exchange Commission (SEC).

28.06 / 23:55

markets Ethereum Binance community Trade base dawgz Shiba Inu Investors Jump to New Dog-Based Meme Coin – Could It Be the Next $1 Hit?

Shiba Inu (SHIB) has long been a favorite among meme coin investors. Despite a recent dip that sent its price below the $0.000017 support level, SHIB has entered a buy zone, presenting a unique and time-sensitive opportunity for investors.

27.06 / 12:05

Blockchain Binance Digital President innovations International Nigerian Blockchain Committee Warns Binance Legal Issues Could Damage Country’s Reputation

The Blockchain Industry Coordinating Committee of Nigeria (BICCoN) has expressed concerns over the ongoing legal disputes between cryptocurrency exchange Binance and the Nigerian government.

26.06 / 02:09

Binance coinbase ByBit Bybit Surpasses Coinbase as World’s Second-Largest Crypto Exchange

Bybit cryptocurrency exchange surpassed Coinbase to become the world’s second-largest cryptocurrency exchange by volume after Binance, according to a June report from crypto research firm Kaiko.

25.06 / 13:01

Blockchain Binance security Trade exclusive Features Binance “DUBAI” Referral Code - Save 20% + 25% on fees + Exclusive Bonus!

Signup:https://www.binance.com/en-AE?ref=DUBAIAlex Chehade, General Manager of Binance FZE, emphasized the significance of this milestone, affirming, “This marks a significant step forward in our dedication to delivering secure, compliant, and top-tier services to our global user base. It highlights Dubai's forward-thinking ethos, recognizing and embracing the financial opportunities presented by blockchain technology."Binance Referral Code DUBAI gives you 20% discount on trading fees and you have the option to save 25% extra when you use BNB tokens to pay fees.

24.06 / 21:59

Binance Binance Executive Nigerian Government Denies Mistreatment Of Detained Binance Executive Tigran Gambaryan

Responding to concerns over the health of detained Binance executive Tigran Gambaryan, the Nigerian government, via a June 21st X post by Minister of Information Mohammed Idris, denied claims of inadequate detention conditions.

24.06 / 21:53

markets UPS Binance Digital security show classical New Dog Meme Coin with P2E Elements PlayDoge Hits $5m in Explosive Presale

PlayDoge ($PLAY) , a play-to-earn (P2E) meme coin, is off to a rocking start, bursting past the $5 million milestone in its presale.

24.06 / 09:03

Binance Money laundering Crypto Exchange PMLA penalty Financial Intelligence Unit fiu FIU slaps Rs 18.82 cr penalty on crypto exchange Binance

Financial Intelligence Unit has slapped a penalty of Rs 18.82 crore on one of the world's largest crypto exchange Binance for alleged contravention of the country's anti-money laundering law. The federal agency issued an order Thursday charging the exchange with «dereliction of duty» as a reporting entity, with its operations that of a Virtual Digital Asset Service Provider, under the Prevention of Money Laundering Act (PMLA). The summary order accessed by PTI said Binance was first issued a notice in December last year since it operated in India and provided services to Indian clients.

23.06 / 10:25

Target Binance Action security Actor Investigations Binance Halts $5 Million in Funds Linked to Turkish Exchange’s $54 Million Cyberattack

Binance, the world’s largest cryptocurrency exchange, has taken action to halt funds linked to a major cyberattack on Turkish exchange BtcTurk.

21.06 / 21:25

Binance crypto regulation Nigerian SEC Launches New Crypto Regulations Amid Binance Scandal

The Nigeria Securities and Exchange Commission (SEC) unveiled a new crypto regulatory framework Friday focused on amending its approach to digital asset issuance, exchange and custody, and offering platforms. The news came just one day after U.S. lawmakers visited detained Binance executive Tigran Gambaryan.

21.06 / 12:45

Binance Citizens security Department malaria pneumonia US Lawmakers Visit Detained Binance Executive in Nigeria, Point Up His Health Concerns

US lawmakers French Hill and Chrissy Houlahan have made a visit to Kuje Prison in Nigeria, where detained Binance executive Tigran Gambaryan is being held.

21.06 / 09:29

Binance Tether Toncoin Binance Announces Tether Integration on Toncoin Network

Binance, one of the world’s leading cryptocurrency exchanges, announced it has integrated Tether (USDT) on the Toncoin Network.

20.06 / 20:25

Binance crypto regulation Nigerian Court Dismisses Binance Exec’s Human Rights Lawsuit

A Nigerian court dismissed on June 19 a wrongful detention lawsuit brought forward by fugitive Binance executive Nadeem Anjarwalla after the country dropped tax charges against him and still detained the Binance compliance chief.

20.06 / 17:41

Provident Binance Digital Anti-money laundering inclusion reports Crypto Tokens and Services Pose “High” Money Laundering Risks: Singapore MAS

The Monetary Authority of Singapore (MAS) has released a new money laundering risk assessment report, labeling crypto tokens and service providers under “high risk” financial sectors.

20.06 / 09:55

Binance Crypto regulations Binance Hit with $2.25 Million Fine by India’s FIU for AML Violations

India’s Financial Intelligence Unit (FIU) has imposed a fine of 188.2 million rupees ($2.25 million) on Binance, the world’s largest cryptocurrency exchange, for non-compliance with local anti-money laundering (AML) regulations. This is the highest ever fine imposed on any crypto entity for non compliance to AML laws in India.

20.06 / 09:55

markets Binance security country reports Courts Binance Appeals Against $4.3M Penalty Imposed by Canada Regulator

Binance is contesting a $4.3m fine levied by Canada’s financial intelligence agency, FINTRAC.

20.06 / 06:09

Provident Binance Digital country electronic reports Schools FIU imposes $2.25 million penalty on crypto exchange Binance

FIU) has imposed a fine of 188.2 million rupees ($2.25 million) on the world's largest crypto exchange, Binance, for operating in the country in violation of local anti-money laundering regulations. India requires virtual digital asset service providers like crypto exchanges to be registered with the FIU as a reporting entity and comply with its anti-money laundering rules.

19.06 / 22:21

markets Binance information reports Courts Crypto exchange Binance appeals $6-million fine imposed by Fintrac

TORONTO — Binance Holdings Ltd. is appealing a $6-million fine imposed on the company by Fintrac, the federal anti-money laundering agency.

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