Binance

115 results about this entity

Period: 16 Jan 2018 - 23 Jan 2025

/crypto

Binance secures Argentinian registration

Binance, the world's leading provider of blockchain and cryptocurrency infrastructure, announces that it has been incorporated into the Argentinian Virtual Asset Service Provider (VASP) Registry of the National Securities Commission (CNV), marking Binance’s 20th global regulatory milestone.

/crypto

Binance to launch pre-market spot trading

Binance, the leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume, today introduced Binance Pre-Market. Selected Binance Launchpool token subscriptions will be made available for pre-market trading on Binance Pre-Market, giving Launchpool participants greater utility, and expanding trading opportunities on Binance for all users.

/crypto

Binance Kazakhstan gains consent for full regulatory license

Binance Kazakhstan has been granted consent for a full regulatory licence from Astana Financial Services Authority (AFSA).

/security

Binance teams with Macau Judiciary Police on new anti-scam campaign

Committed to collaboratively advancing the crypto ecosystem’s security, Binance is working closely with law enforcement agencies around the globe in combating and deterring financial crime.

/crypto

Binance registers in India

Binance, the world’s leading virtual digital assets (VDAs) infrastructure provider, announced its registration as a reporting entity with India’s Financial Intelligence Unit (FIU-IND), marking Binance’s 19th global regulatory milestone.

/crypto

Binance recovers $73M in funds stolen from external parties

Binance, the leading blockchain ecosystem behind the world's largest crypto exchange by trading volume, is proud to share that its security team has recovered or otherwise frozen over $73 million in user funds from external hacks as of July 31 this year. This surpasses the approximately $55 million secured throughout 2023.

/crypto

Binance Labs invests in Particle Network

Binance Labs, the venture capital and incubation arm of Binance, has invested in Particle Network, the leading L1 solution for unifying all chains via Universal Accounts, addressing user and liquidity fragmentation in Web3.

/regulation

Canada fines Binance C$6m for AML violations

Cryptocurrency exchange Binance has been fined C$6 million by Canadian authorities for violating money laundering and terrorist financing laws.

/people

Binance founder Changpeng Zhao gets four month prison term

The founder of crypto exchange Binance, Changpeng "CZ" Zhao, has been sentenced to four months in prison in the US after pleading guilty to violating anti-money laundering requirements.

/people

Binance exec escapes Nigerian custody

A Binance executive detained by Nigerian authorities last month has escaped, according to local media reports. Meanwhile, the West African country has charged the cryptocurrency exchange with a host of tax evasion charges.

/crypto

Binance integrates Solana Network Integration into Web3 Wallet

Binance, the leading blockchain ecosystem behind the world’s largest crypto exchange by trading volume, is thrilled to announce the integration of the Solana network with its Binance Web3 Wallet. This much-anticipated integration marks the latest update on Binance Web3 Wallet, solidifying the company’s commitment to continually enhancing the user experience and making Web3 more accessible.

/regulation

US court approves CFTC settlement against Binance and $2.7 billion penalty

The Commodity Futures Trading Commission today announced the U.S. District Court for the Northern District of Illinois has approved the previously announced settlement and entered a consent order of permanent injunction, civil monetary penalty, and equitable relief against Changpeng Zhao and his companies Binance Holdings Limited, Binance Holdings (IE) Limited, and Binance (Services) Holdings Limited (together, Binance).