Binance is once again under scrutiny after internal data suggested that accounts flagged as high risk were able to move ...

A trader claimed to have profited about $1 million on New Year’s Day by capitalizing on “abnormal” trading behavior of a ...

A hacked Binance market maker account triggered a manipulated BROCCOLI(714) pump, enabling a trader to profit $1 million on ...

Details have been leaked of 13 suspicious Binance accounts which moved $144 million since the 2023 settlement, and $1.7 billion since 2021.

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 ...

Trust Wallet is in the middle of its reimbursement process for a subset of users affected by a security breach tied to its ...

Binance announces new processes to its global users after it received its three new licenses in Abu Dhabi UAE within ADGM.

Binance has unveiled Binance Junior, a new savings account that lets parents invest in crypto on behalf of their children. Available to children aged between six and 17, Binance Junior functions as a ...

A Binance market maker account was hacked, manipulating $BROCCOLI’s price, triggering a 1,000% surge, and a trader profited ...

Crypto exchange Binance announced mandatory Know Your Customer (KYC) requirements for its Exchange Link account holders under the Binance Link Program. On April 5, Binance said that only verified and ...

Crypto exchange Binance is looking to aid institutional investors with a new sub-account feature. Announced Thursday, these sub-accounts will allow institutions to set up multiple trading accounts for ...

Binance closed the account of a user who took to Twitter to complain the crypto exchange and CEO Changpeng "CZ" Zhao had done little to help them get back funds they say were stolen from their account ...