Binance has offered a $5 million reward to whistleblowers and cautioned projects against fraudulent listing agents.

The exchange warned that any promise of a guaranteed listing is fraudulent. ・Rewards could reach $5 million for leads that ...

In its 2023 plea agreement, Binance committed to conducting “real-time transaction-monitoring for suspicious or unlawful activity” and “periodic customer reviews for illicit activity, money and ...

The crypto exchange’s CCO Patrick Hillman wrote that he received multiple messages thanking him for meetings he never attended. Reading time 3 minutes A recent report from a Binance executive reads ...

Binance, in cooperation with law enforcement agencies, is launching a campaign to prevent scams by issuing targeted alerts to potential victims, according to a March 3 blog post from the company. The ...

Jillian Godsil, founder of Blockleaders and a former European parliament candidate, believes that fear and resistance to change are the most significant barriers preventing people from accepting ...

Hacking of firms, theft of millions of dollars of cash: The emerging world of cryptocurrencies, like any young industry, is plagued with scams. And almost daily these multiply in different forms. The ...

Crypto exchange Binance collaborated with the Royal Thai Police and the U.S. Homeland Security Investigation (HSI) to expose and dismantle a significant "pig butchering" scam. This operation led to ...

Binance CEO Changpeng "CZ" Zhao warned early on Friday of a “massive phishing scam via SMS" with a link to cancel withdrawals that leads to a website that harvests Binance users' credentials. There is ...