SEC, Binance Ask Judge to Extend Pause in Ongoing Case
The parties previously asked a judge to pause the case for 60 days.
Binance
Onyxcoin Rises by 150% as Volume Explodes, Binance Announces Listing
The Binance listing did not contribute to a continuation in price action.
4 whistleblowers rewarded in Binance insider trading investigation
Binance, the world’s largest cryptocurrency exchange, has announced that it rewarded four whistleblowers who helped expose insider trading activities. According … Continue reading
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Binance Wallet Suspends Staff Member Over Front-Running Allegations
Binance did not name the token involved in the allegations, and confirmed that no insider trading took place.
French Prosecutors Expand Money Laundering, Tax Fraud Probe Against Binance: Reuters
The investigation is focused on alleged offenses committed in both France and the broader European Union from 2019 to 2024.
Binance Labs Gets Major Overhaul With CZ Taking Active Role in Investments
The former venture capital arm of Binance will become the family office of CZ and Binance co-founder Yi He, Bloomberg reported.
Binance Labs Fund reveals 3 key areas of focus for investments in 2025
Binance Labs Fund, Binance exchange investment arm, wrapped up its 2024 with a brief recap and a forecast for 2025. … Continue reading
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Bitcoin sees 2024’s largest weekly outflow from exchanges – What does it mean?
Bitcoin (BTC) retraced below the $100,000 psychological level, bringing uncertainty for some and a buying opportunity for others. As a … Continue reading
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Binance Boosts Compliance Staff by 34% Year-Over-Year, Citing Industry’s ‘Rapid Maturation’
Binance, the world’s largest crypto exchange, says it expects to have 645 full-time compliance employees on staff by the end of the year — a 34% increase from last November — as it continues to rapidly build out its compliance department.
After Binance’s Costly Lesson, Do Rival Crypto Exchanges Risk Running Afoul of U.S. Rules?
Bybit, Bitget and OKX combined have 877,000 daily active users in the U.S., data from Sensor Tower shows. It’s unclear if they are just checking prices, or trading in violation of the rules.