Tag: Binance

Binance, the world’s leading cryptocurrency exchange platform, announced the launch of new margin trading pairs

Crypto exchange Binance and its former CEO, Changpeng "CZ" Zhao, are facing a class-action lawsuit against filed by 3 crypto investors.

Binance Exchange has returned to India after it settled with the regulatory body, the FIU with $2.25 million

Binance, along with several other offshore crypto exchanges, was banned in India for failing to comply with local regulations.

Binance to integrate decentralized BNB assets held in Web3 MPC (Multi-Party Computation) wallets in its Launchpool reward system

Against the expectations of August 30 release date, Binance Founder Changpeng 'CZ' Zhao might not be released from jail until September 29

A United States Federal judge has granted approval to Binance to invest some of its customer assets in U.S. Treasury bills

Gambaryan faces charges alongside Binance for money laundering violations as his family and legal team continue to fight for his release.

Binance legal representative, Ayodele Omotilewa, appeared in court, entering a not-guilty plea for the exchange of all four charges.

The prosecution's argument hinges on the claim that the P2P trading service offered by Binance functioned as a money laundering platform.

A United States Federal Judge has dismissed some parts of the lawsuit levied on Binance by the SEC, while permitting others to stand

Binance was unable to persuade a US judge to dismiss the majority of accusations brought against it by the SEC.

Binance Exchange has secured the VASP license for its subsidiary Binance FZE in the United Arab Emirates in global expansion

Binance Exchange has integrated Tether (USDT) stablecoin on The Open Network (TON) powering the Toncoin protocol

The recent court rulings have provided some relief, but the continued EFCC prosecution indicates that the legal battles are far from over.

Binance is classified as a reporting entity under Section 2(sa)(vi) of the PMLA, as it operates as a Virtual Digital Asset Service Provider.

Florida was the first state to halt Binance.US services in November and North Dakota has now joined the list.

Binance co-founder Yin He's post highlighted a broader issue that has plagued social media platforms for years.