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Binance Fined Over $4 Million in Canada for Money Laundering Violations

Binance Fined Over $4 Million in Canada for Money Laundering Violations

Canada’s Financial Transactions and Reports Analysis Centre (FINTRAC) has imposed a fine of C$6 million on crypto exchange Binance for failing to comp...

Nigerian Government Refutes $150M Bribery Claims by Binance CEO

Nigerian Government Refutes $150M Bribery Claims by Binance CEO

Government official says Binance's bribery allegations are baseless and a diversionary tactic

Binance Under Fire: Investigators Allege Market Manipulation by Major Client

Binance Under Fire: Investigators Allege Market Manipulation by Major Client

Leading cryptocurrency exchange Binance has started facing questions surrounding its handling of potential market manipulation, after a team of invest...

Binance Slapped With $4.3 Million Fine By Canada’s FINTRAC

Binance Slapped With $4.3 Million Fine By Canada’s FINTRAC

Crypto exchange Binance is facing a $4.3 million USD fine by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) for violating...

Top analyst eyes new crypto, hinting a possible end to Binance Coin and Dogecoin reign

Top analyst eyes new crypto, hinting a possible end to Binance Coin and Dogecoin reign

Binance token and Dogecoin dominance could come to an end amid recent price uncertainty. Investors are looking for promising alternatives such as Roll...


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