Binance Investigates 300M BOME Token Pre-Listing Purchase In Insider Trading Scandal
Crypto exchange Binance has investigated allegations of insider trading concerning the listing of Solana meme coin Book Of Meme (BOME). ...
Tag: Binance Coin (BNB)
Binance Adopts Stricter Token-Listing Framework Amid Regulatory Headwinds
Binance, the world's largest cryptocurrency exchange by trading volume, has reportedly introduced stricter requirements for listing new digital tokens. The ...
Crypto Redemption: US Attorney’s Office Takes Action, Seeks Return Of $2.3M To 37 Scam Victims
In a recent development, the United States Attorney's Office in Massachusetts has taken legal action to reclaim $2.3 million in ...
Binance Succumbs To Regulatory Scrutiny, Pulls Out Of Nigeria In Major Setback
Binance, the world’s largest cryptocurrency exchange, has suspended all Nigerian naira (NGN) services due to mounting regulatory scrutiny in the ...
Binance CEO Given 7 Days To Address Allegations Of Terrorist Financing In Nigeria
Nigeria has joined the global crackdown on alleged money laundering and terrorist financing within the crypto industry, with the House ...
Binance Recovers $4.4 Billion In Digital Assets For Users Who Mishandled Deposits
Binance, the world's largest cryptocurrency exchange by trading volume, announced the recovery of $4.4 billion in digital assets for users ...
Binance Unveils VIP Program Tailored For Non-Crypto Traders, Offering Special Benefits
As Binance faces increasing competition and regulatory challenges in the crypto space, to expand its user base, the world's largest ...
Crypto Giants In Trouble: Binance And Coinbase Grapple With Access Bans Amid Nigeria’s Crypto Crackdown
To combat financial crimes associated with the digital asset industry, Nigeria has escalated its regulatory scrutiny of major cryptocurrency exchanges, ...
