The New York State Department of Financial Services (DFS) has reached a $ 48.5 million settlement with Paxos Trust Company due to deficiencies in its anti-money laundering (AML) program and failures in due diligence related to its partnership with Binance. Superintendent Adrienne A. Harris announced that Paxos will pay a $ 26.5 million …
Binance’s new browser-native wallet redefines self-custody with keyless access, seamless transaction approvals, real-time analytics, and pro-level tools—all built for serious desktop traders. New Binance Wallet Web App Enables Keyless Self-Custody on BNB and Solana Crypto exchange Binance announced on Aug. 4 the release of Binance Wallet (Web), a desktop-native, self-custody platform aimed at providing streamlined, […]
This month, bitcoin rocketed past $ 120,000 to a record high, making spot and derivatives markets buzz with action. Binance stole the spotlight, leading the charge in both bitcoin and altcoin trades, Cryptoquant figures reveal. Bitcoin’s All-Time High Ignites Exchange Battle, Binance Pulls Ahead Spot trading really heated up on July 13 and July …
This content is provided by a sponsor. PRESS RELEASE. On July 11th, Binance Alpha officially integrated the TRON network, marking a pivotal milestone in the evolution of both ecosystems. This integration was accompanied by the listing of three TRON-based tokens: NFT, the governance token of the APENFT marketplace, and two trending meme tokens, PePe and […]
India’s financial intelligence unit is probing Binance and private crypto wallets over a suspected spike in cross-border transfers from Pakistan, potentially tied to illicit financing networks. Amid growing security concerns, India’s Financial Intelligence Unit (FIU-IND) is intensifying its investigation into Binance and several cryptocurrency exchanges over allegations of digital assets being funneled through private wallets […]