Browsing Tag
Binance
13 posts
Binance Urges Stronger Security Regulations in Wake of Bybit’s $1.4B Hack
Vitalik Buterin, co-founder of Ethereum, has emphasized the need for crypto wallets to address not just theft, but…
February 28, 2025
Indonesia Teams Up with Binance and Tokocrypto to Address Crypto Scams
Binance’s Financial Intelligence Unit (FIU) and its Indonesian subsidiary, Tokocrypto, have partnered with Indonesia’s Criminal Investigation Agency, Bareskrim,…
September 24, 2024
Binance Labs Supports Real-World Asset Platform OpenEden with Investment
Binance Labs, the venture capital division of Binance, has announced an undisclosed investment in OpenEden, a leading platform…
September 13, 2024
SlowMist Founder Issues Warning About Telegram Phishing Scams
SlowMist founder Yu Xian, also known as “Cos” on X, issued a warning to Telegram users about increased…
June 24, 2024
Binance Faces $2.25 Million Penalty from Indian Financial Regulator
India’s Financial Intelligence Unit (FIU) has fined Binance a substantial amount, approximately $2.25 million (188.2 million rupees), for…
June 20, 2024
DOJ Pulls back from choosing NY Law Firm for Binance Oversight, Citing FTX Connections
The Department of Justice (DOJ) is revisiting its decision to appoint a prominent New York law firm, Sullivan…
April 16, 2024
Binance Executives Held by Nigerian Authorities, Passport Rights Revoked
For the past two weeks, Nigerian authorities have detained two senior executives from cryptocurrency exchange Binance, Tigran Gambaryan…
March 12, 2024
Binance CEO dismisses FUD, emphasizes robust liquidity
Despite the recent wave of FUD (fear, uncertainty, doubt) surrounding Binance, its co-founder and CEO, Changpeng “CZ” Zhao,…
September 8, 2023
Voyager files for self-liquidation after failed purchase deals
Voyager Digital intends to self-liquidate its assets and cease operations. A petition was filed on May 5th, 2023.…
May 8, 2023
Voyager’s $1B deal with Binance moves forward despite pending trials
Voyager Digital Holdings, a bankrupt cryptocurrency lender, has reached an agreement with the federal government of the United…
April 20, 2023