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The U.S. investigation into crypto exchange Binance has expanded to include possible insider trading and market manipulation, Bloomberg writes. Get the Full Story Complete the...
Binance, a cryptocurrency exchange that has been seeing backlash in numerous countries, has announced a restriction of its services in Singapore, Reuters reported. Get the...
The Financial Sector Conduct Authority (FSCA), a South African financial institutions regulator, on Friday (Sept. 3) warned the public to be “cautious and vigilant” when...
The Monetary Authority of Singapore said cryptocurrency exchange platform Binance Holdings Ltd. had been providing payment and business transaction services to Singapore’s residents without proper...
Cryptocurrency exchange platform Binance is integrating an intermediate verification stipulation for all users, adding to the startup’s know your customer (KYC) and anti-money laundering (AML)...
Cryptocurrency exchange Binance has hired a new global money laundering reporting officer. The individual, Greg Monahan, is a former U.S. Treasury criminal investigator, Binance said in...
Cryptocurrency exchange Binance must identify hackers and freeze their accounts after one of the company’s users said it was the victim of a hack worth...
A group of hackers behind a more than $600 million cryptocurrency heist — one of the largest of its kind – has begun to return...
Brian Brooks, the head of U.S. operations for cryptocurrency exchange Binance has quit after only three months in the position, he tweeted. Get the Full...