Binance Prevents $2.4 Billion in Potential Losses from Scams in 2024
Binance announced that it has prevented over $2.4 billion in losses from potential scams and fraudulent activities that could have…
Tag: Binance
BitBoy and Jimmy Butler Settle Binance Lawsuit for $340K
Ben Armstrong, popularly known as “BitBoy Crypto,” and the NBA star Jimmy Butler have reached an out-of-court settlement regarding the…
Binance to Pay $1.7M Fine in Brazil for Derivatives Trading Violations
Demetris Taxitaris | MAP S. Platis | Executive Testimonials Demetris Taxitaris | MAP S. Platis | Executive Testimonials Demetris Taxitaris…
Binance Faces Access Challenges as Venezuela Tightens Web Controls
Louise Bedford | Trading Game| FMPS:24 Speaker Interviews Louise Bedford | Trading Game| FMPS:24 Speaker Interviews Louise Bedford | Trading…
Binance Money Laundering Trial Postponed in Nigeria over Missing Medical Records: Report
A Nigerian court has postponed a money laundering trial against Binance and two of its executives, Reuters reported. The judge…
Binance Scheduled to Face Tax Evasion Charges in Nigerian Court This October
Binance has been scheduled to face tax evasion charges in Nigeria on October 11, Reuters reported. This marks a significant…
Witness in Nigerian trial against Binance accuses platform of contravening Central Bank rules
Olubukola Akinwumi, the deputy director of the Central Bank of Nigeria (CBN), accused Binance of conducting transactions reserved for authorized…
Coinbase files motion to reinforce judge’s ruling on Binance case: Secondary market transactions not securities
Key Takeaways Coinbase uses Judge Jackson’s ruling to argue for consistent securities law enforcement in crypto. The motion calls for…