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BINANCE CLIENT ASSETS
How US President Donald Trump's crypto venture and Iran's top exchange tapped into the same industry networksIran's Nobitex exchange moved billions through Tron and BNB Chain, networks by Justin Sun and Changpeng Zhao. These blockchains facilitated...- One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millionsIran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...
- Crypto adoption hinges on regulatory certainty: SB Seker, BinanceBinance's APAC head, SB Seker, believes regulatory certainty will drive institutional and retail adoption of digital assets in India. Curre...
- Binance supports BlackRock’s BUIDL, to be accepted as off-exchange collateralBinance stated that allowing institutional clients to hold BUIDL and other tokenized RWAs off-exchange enables them to meet internal risk c...
- Binance Coin hits record $907 after Franklin Templeton digital asset partnershipBinance Coin (BNB) hit a record $907 after Binance announced a partnership with Franklin Templeton to develop digital asset products. The c...
- FIU slaps Rs 18.82 cr penalty on crypto exchange BinanceFIU imposes Rs 18.82 crore penalty on Binance for alleged anti-money laundering law violation.
- Binance withdraws Abu Dhabi licence bid as crypto giant weighs structureThe Binance unit, called BV Investment Management, pulled the application with Abu Dhabi's financial regulator, a spokesperson for Binance ...
- Crypto investors cheer talk of Binance criminal probe resolutionThe U.S. Justice Department (DOJ) is seeking over $4 billion from Binance as part of a proposed resolution of its probe, Bloomberg reported...
- Crypto giant Binance's US affiliate halts direct dollar withdrawalsIn early June, Binance.US had halted dollar deposits, after the US Securities and Exchange Commission (SEC) asked a court to freeze its ass...
- Crypto giant Binance's US affiliate halts direct dollar withdrawalsIn early June, Binance.US had halted dollar deposits, after the US Securities and Exchange Commission (SEC) asked a court to freeze its ass...
- With crypto companies like Binance FZE receiving an operational MVP, Dubai is poised to become a global crypto hubDubai is working to build a presence as an international crypto hub, competing with the likes of London, New York, and Singapore
- Germany to reject Binance's bid for a cryptocurrency licenceBinance has come under pressure from regulators around the world. The US Securities and Exchange Commission this month sued Binance and its...
- Crypto investors step up risk management after last year's meltdownsCryptocurrency investors are becoming more cautious about working with firms, following losses from sudden collapses of Celsius Network, Vo...
- Binance under investigation in France for illegal canvassing: reportThe reported investigation follows various setbacks for Binance including a June 5 decision by the US Securities and Exchange Commission (S...
- Binance CEO's trading firm received $11 billion via client deposit company: US SECIn its 13 charges, the SEC alleged that Binance and Zhao used Merit Peak and Sigma Chain, another trading firm controlled by Zhao, to commi...
- US sues Binance and founder Zhao over 'web of deception'The SEC also claimed that Binance and Zhao, its billionaire founder and one of the crypto industry's highest-profile moguls, secretly contr...
- Crypto giant Binance commingled customer funds and company revenue, former insiders sayOne of the sources, a person with direct knowledge of Binance's group finances, said the sums ran into billions of dollars and commingling ...
- Australia cancels Binance's financial services licence amid probeThe Australian Securities and Investment Commission (ASIC) has been conducting a "targeted review" of Binance, first confirmed in February,...
- Binance says Signature Bank has set transaction floor amid pullbackNo other banking partners are impacted, a Binance spokesperson said. SWIFT is a network used by financial institutions to transmit informat...
- Binance, alone at the top after FTX, stirs 'too big to fail' crypto worryAs Sam Bankman-Fried’s FTX empire collapsed into bankruptcy and the 30-year-old former billionaire swapped a luxury penthouse for a Bahamas...
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