Browsing Tag
Binance
1398 posts
WIF Plunges 11% As Whale Deposits Millions To Binance, Who’s Behind It?
Memecoins are in red this week as most sectors of the crypto market struggle. Dogwifhat (WIF) has not…
India orders Binance to pay $2.25 million fine for AML violations
Binance faces a $2.25 million penalty reportedly imposed by India’s Financial Intelligence Unit (FIU). The penalty relates to…
Binance Faces $2.2M Fine for Anti-Money Laundering Violations in India
Latest News and Updates on blockchain industry by AlexaBlockchain (“Alexa Blockchain”). Key Takeaways Binance, the world’s largest cryptocurrency…
India’s financial regulator hits crypto exchange Binance with $2.25m fine
Binance has been hit with a $2.25 million fine in India for operating in the country in violation…
North Dakota revokes Binance license amidst Zhao prison sentence
Binance US’s money transmitter license in North Dakota was revoked due to non-compliance issues.
Binance lists ZKsync (ZK) with distribution program
Binance will list ZKsync (ZK) on Monday, June 17. The exchange will add ZK/BTC, ZK/USDT, ZK/FDUSD and ZK/TRY…
Binance CEO says customers have ‘very little’ assets in bankrupt FlowBank
Binance head Richard Teng says the exchange is in “close touch” with its customers regarding the bankruptcy of…
Binance co-founder beseeches Elon Musk to address cryptocurrency scams on X
According to Yi He, “a significant amount of money” was lost when X.com users were tricked by an…
Nigeria drops tax charges against Binance executives
Nigeria has dropped the tax charges against two Binance executives, but one executive remains in custody despite health…
Former Binance CEO CZ reportedly owns 64% of BNB supply
Forbes claims that former Binance CEO Changpeng Zhao is the 24th richest person globally due to his multi-billion…
