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189 articles found
Latest
The Dutch Central Bank fined Binance $3.37 million
The Central Bank of the Netherlands imposed a fine of €3.320 million because Binance does not have the necessary licenses.
Binance clients’ data may have been leaked!
On July 3, the CEO of Binance confirmed that in the darknet, their services had discovered more than 1 billion personal data of residents of China, among which, with a high probability, could be the exchange users.
Yet another lawsuit for Binance
Binance is in the headlines once again. This time the exchange platform is being sued for misleading advertisements of TerraUSD ahead of its big fiasco.
Binance Accused of Becoming a Hotbed of Crime
A new investigation by Reuters bodes trouble for the world’s largest cryptocurrency exchange Binance. According to journalists, for five years it served what it describes as “a conduit for the laundering of at least $2.35 billion in illicit funds.”
Legal action was brought against Binance
Colombian traders sued Binance due to the blocking of funds. Over 20 individuals claim that the Binance crypto-exchange blocked their accounts due to the request of the Dutch public bodies.
Binance is in Hot Water Over Iran
The world’s largest crypto exchange is making headlines, - yet they are hardly what it expects them to be.
Here Comes the New Heist: Horizon Bridge Lost $100 Million
The Horizon Bridge, which enables token transfers between Harmony and the Ethereum network, Binance Chain and Bitcoin, has been hacked, resulting in the loss of $100 million in altcoins.
Difficulties at Celsius and a fund withdrawal halt on Binance
One of the largest landing providers on the crypto market, Celsius Network, has faced serious problems that threaten a complete stoppage of the service and bankruptcy.
Binance Leaked Sensitive Data to Russian Authorities
A special report by the Reuters news agency shows that one of the biggest crypto exchanges Binance has leaked client data to the Russian watchdogs.
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