AUSTRAC orders Binance Australia to appoint external auditor to enhance compliance controls Binance Australia has come under regulatory scrutiny for weaknesses in its anti-money laundering (AML) and counter-terrorism financing (CTF) systems. According to an official Aug. 22 release, the Australian Transaction Reports... Nazia Saeed — 2 days ago
Stablecoin inflows to Binance surge to $1.82 billion, signaling potential buying power Binance, the largest cryptocurrency exchange in the world by trading volume, has seen a remarkable $1.82 billion in stablecoin inflows over the past 24 hours, according to data from on-chain... Rita Dfouni — 1 week ago
Binance joins Tron, Tether, TRM Labs to combat illicit crypto activities under “T3+” Binance has taken a step to curb the misuse of cryptocurrencies. In August 2024, Tether, Tron, and TRM Labs formed a financial crime unit called T3 with the aim to... Radhika Parashar — 1 week ago
CZ calls out news channel for confusing him with Tron’s Justin Sun Changpeng Zhao (CZ) has pointed out that news channels do not always have adequate information on the crypto community. On Wednesday, August 13, the co-founder of Binance emerged as a... Radhika Parashar — 1 week ago
Crypto crime unit seizes $250million, expands with Binance as first T3+ partner Less than a year after, its launch Tron, Tether, and TRM Labs collaborative financial crime squad, the T3 Financial Crime squad (T3 FCU), has frozen over $250 million in illegal... Rita Dfouni — 1 week ago
Binance Alpha to list Baby Shark Universe (BSU) with airdrop incentives Binance has confirmed that Baby Shark Universe (BSU) will be listed on its Binance Alpha platform, with trading set to begin on August 9, 2025, according to an official post... Rita Dfouni — 2 weeks ago
Paxos settles with New York regulatory body for $48.5 million Crypto firm Paxos has agreed to settle with the New York Department of Financial Services over a lack of anti-money laundering compliance for a total of $48.5 million, as per... Johann Wilfred — 2 weeks ago
CZ seeks dismissal of FTX’s $1.76 billion clawback lawsuit Changpeng “CZ” Zhao has asked the U.S. Bankruptcy Court in Delaware to dismiss a $1.76 billion clawback lawsuit filed by the FTX estate, arguing that the court lacks jurisdiction over... Rita Dfouni — 2 weeks ago
University of Sharjah partners with Binance academy to drive Blockchain innovation and talent development University of Sharjah (UOS) and Binance Academy, the educational arm of Binance, announced a strategic Memorandum of Understanding (MoU) aimed at fostering blockchain innovation and talent development. This partnership seeks... Nazia Saeed — 2 weeks ago
Solana stake boom: BNSOL reaches 10 million SOL and $1.79 billion in TVL Binance’s Solana liquid‑staking token BNSOL has crossed a major threshold of 10 million SOL staked. This equates to roughly $1.79 billion in Total Value Locked (TVL) as of August 1. In... Stacy Pereira — 3 weeks ago
