Binance Says It Protects Over $2.4 Billion From Crypto Scams This Year
Crypto exchange Binance says it has protected over $2.4 billion from scams and fraudulent activities…
Binance and Ex-CEO Changpeng Zhao Sued in Lawsuit Alleging Money Laundering
The world’s largest crypto exchange by volume and its founder are being named as defendants in a…
Binance Faces Renewed Legal Battle Over Alleged Crypto Money Laundering
Binance and its former CEO, Changpeng Zhao (CZ), are facing a revived class action lawsuit in the…
Class Action Lawsuit against Binance and Changpeng Zhao Alleges Money Laundering
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Coinbase Ecosystem Memecoin Breaks Out After Earning Sudden Binance Futures Listing
A Coinbase ecosystem memecoin is rallying after suddenly gaining support from Binance, the largest…
Coinbase, Binance, Bitfinex and 73 Other Firms Apply for Crypto Asset Service Provider License in Turkey
Binance, Coinbase, Bitfinex and 73 other crypto firms have applied for crypto asset service provider…
Binance Claims to Have Prevented $2.4 Billion in Fraudulent Losses in 2024
Binance claims to
have thwarted potential losses of over $2.4 billion In the first seven months of…
Nigeria Aims to Include Cryptocurrencies in Tax System Overhaul
The Nigerian government is looking to impose taxes on the cryptocurrency industry. The Federal…
New Hampshire Regulator Orders Cease and Desist Against Finstate Investment for Crypto Fraud
The New Hampshire Bureau of Securities Regulation has issued a cease and desist order against…