by COINS NEWS - 3 weeks ago
Binance under fire for Iranian trades as crypto money laundering hits $82B
submitted by /u/KIG45 [link] [comments]
Binanceby COINS NEWS - 3 weeks ago
submitted by /u/KIG45 [link] [comments]
by COINS NEWS - 3 weeks ago
submitted by /u/ourcryptotalk [link] [comments]
Cryptocoins News / The Cointelegraph - 3 weeks ago
Binance rejected the allegations, saying it flags suspicious activity, enforces strict compliance procedures and does not permit Iranian users on the platform.A senior US lawmaker launched a congressional inquiry into crypto exchange Binance followin...
Cryptocoins Exchanges / Binance - 3 weeks ago
US senators have opened an inquiry into Binance following studies that as much as ~$1.7B in crypto transactions might have flowed from accounts on the trade to Iranian-linked entities between 2024–2025. In response to NYT/WSJ reporting cited by lawma...
Bitcoin News / Bitcoin.com - 3 weeks ago
Ondo Finance has integrated its tokenized stock platform with Binance, allowing hundreds of millions of users to trade on-chain versions of blue-chip U.S. equities and exchange-traded funds (ETFs). Ondo Global Markets officially launched on the Binan...
Bitcoin News / Bitcoinist - 3 weeks ago
The crypto market remains under pressure as Bitcoin and major altcoins continue to lose key support levels, reinforcing a cautious tone across digital assets. Momentum has weakened in recent weeks, with price action struggling to stabilize after the...
Cryptocoins Exchanges / Binance - 3 weeks ago
I have to not cope with the 24h belongings freezing which "binance" Apply over p2p bought crypto, what do I've to do? submitted by /u/Few_Passenger_3404 [link] [comments]
Cryptocoins News / The Cointelegraph - 3 weeks ago
Two major news outlets published similar reports on Monday claiming that Binance had fired or suspended employees involved in an investigation into crypto going to Iranian entities.Binance CEO Richard Teng took to social media on Tuesday to attack wh...
Cryptocoins News / The Cointelegraph - 3 weeks ago
Two major news outlets published similar reports on Monday claiming that Binance had fired or suspended employees involved in an investigation into crypto going to Iranian entities.Binance CEO Richard Teng took to social media on Tuesday to attack wh...
Cryptocoins News / The Cointelegraph - 3 weeks ago
Binance listed 10 of Ondo's tokenized stocks, ETFs and commodities on Binance Alpha with UAE regulatory approval, expanding crypto access to real-world assets.Binance, the world’s largest crypto exchange by trading volume, is rolling out support for...
Cryptocoins News / CryptoNinjas - 3 weeks ago
Key Takeaways: Binance indicates that interaction levels relating to sanctions have been decreased 96.8% from January 2024 to July 2025, currently it occupies only 0.009% of total transaction volume. The exchange states that it will reduce its direc...
Cryptocoins News / CoinJournal - 3 weeks ago
BNB coin struggles below $600 as regulatory noise clouds short-term sentiment. Falling stablecoin reserves point to weaker liquidity and cautious traders. A key Binance coin price support sits near $573, while bulls must reclaim $597 to regain momen...
by COINS NEWS - 3 weeks ago
Binance stablecoin reserves have fallen 18.6% in three months as tightening Fed policy and weak inflows extended the crypto liquidity drought.Stablecoin reserves on the world’s largest crypto exchange, Binance, have fallen back to levels not seen sin...
Bitcoin News / Bitcoinist - 3 weeks ago
Binance.US, the American affiliate of the global crypto exchange, is reportedly exploring expanding within the US to develop and offer “superior products” to the American market, following the Trump administration’s easing of enforcement actions and...
by COINS NEWS - 3 weeks ago
https://intel.arkm.com/explorer/token/usd1-wlfi submitted by /u/GabeSter [link] [comments]
Bitcoin News / Google News Bitcoin - 3 weeks ago
Saylor Eyes Historic 100th Bitcoin Buy as Strategy Holds Firm Through Market Turbulence& & Binance
Bitcoin News / Bitcoin.com - 3 weeks ago
Bitcoin whale inflows to Binance have reached $8.24 billion over the past 30 days, the highest level in 14 months. Exchange balances are climbing, a trend often associated with rising sell pressure and market volatility. Binance Sees Surge in Large B...
Cryptocoins Exchanges / Binance - 3 weeks ago
I'm wondering in the event that they're retaining all my documents and selfies in a database, additionally does binance use a 3rd social gathering ID verificator? submitted by /u/Aggravating-Wolf-823 [link] [comments]
Bitcoin News / Bitcoin.com - 1 month ago
Binance has reported a 96.8% decrease in sanctions-related transaction exposure since 2024, countering recent media reports regarding the effectiveness of its regulatory controls. Binance released a comprehensive compliance update on February 23, 202...
Cryptocoins Exchanges / Binance - 1 month ago
submitted by /u/andix3 [link] [comments]
Bitcoin News / Google News Bitcoin - 1 month ago
Bitcoin at $64K: Fear Is the Feature, Not the Bug& & Binance
Bitcoin News / Google News Bitcoin - 1 month ago
Bitcoin balances on Binance hit highest since November 2024: here's what it means& & CoinDesk
Cryptocoins Exchanges / Binance - 1 month ago
Just lately i've been looking for a strategy to get binance announcements quicker than anyone else and i've seen some promising results. i'm able to get Binance bulletins quicker than a lot of the sources i do know like the coin_listing, BWEnews, and...
Cryptocoins News / The Cointelegraph - 1 month ago
Binance doubled down on its compliance credentials in a blog post after a report published earlier this month accused it of sanction violations.Crypto exchange Binance says it has “significantly reduced exposure” to sanctioned entities and high-risk...
Cryptocoins Exchanges / Binance - 1 month ago
Redbox present for everyone submitted by /u/Business_Ad_1949 [link] [comments]