A hacked Binance market maker account triggered a manipulated BROCCOLI(714) pump, enabling a trader to profit $1 million on ...

In its 2023 plea agreement, Binance committed to conducting “real-time transaction-monitoring for suspicious or unlawful activity” and “periodic customer reviews for illicit activity, money and ...

Binance let hundreds of millions in crypto move through shady accounts after its $4.3 billion criminal plea deal in 2023.

Suspicious money movements were observed from a leaked internal document, revealing disturbing patterns that should have been ...

Crypto exchange Binance announced mandatory Know Your Customer (KYC) requirements for its Exchange Link account holders under the Binance Link Program. On April 5, Binance said that only verified and ...

Binance has launched Fund Accounts, described as a “first-of-its-kind” solution on its digital asset exchange that enables fund managers to pool investor capital into omnibus accounts and streamline ...

Cryptocurrency exchange Binance has introduced a new fund management solution designed to simplify asset management for portfolio managers, highlighting the growing sophistication of institutional ...

Binance is opening up ether options to all users, allowing them to earn passive income, expanding a strategy previously ...

Behind the move is a sharp narrowing in the profitability of the basis trade, in which traders attempt to capture a spread by ...