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 ...

Binance is discussing a possible reshuffle of ownership as it seeks a path back into the United States. The talks focus on ...

Binance has opened an internal review after a short-lived post from the Binance Futures X account reignited debate about ...

Binance cracks down on fraudulent listings with a $5M reward. It also launches Binance Junior and Deleted Account Service.

Binance unveils a $5 million whistleblower reward as it cracks down on fake listing agents and boosts transparency.

Binance warns projects about fake listing agents, details official application paths, blacklists scammers, and reinforces ...

Binance denied allegations that its staff or social media activity played a role in creating or promoting new meme coins.

Binance’s response to a police freeze request linked to the Upbit breach is facing scrutiny in South Korea amid enforcement ...

Binance suspended an employee on Monday after internal investigators flagged activity that suggested insider trading linked ...

Binance secures three licenses from Financial Services Regulatory Authority of ADGM, strengthening foothold in Abu Dhabi. BNB ...

Pakistan’s finance ministry has signed a non-binding memorandum of understanding with Binance to explore tokenizing as much ...

Analytics firm Chainalysis said a Binance report claiming illicit activity on the platform plummeted failed to factor in ...