The Justice Department has picked consulting firm Forensic Risk Alliance to act as outside monitor for Binance Holdings Ltd., which pleaded guilty to violating US money-laundering regulations and trade sanctions.
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Multiple Wallets Withdraw Millions of MKR Tokens from BinanceAs many as 13 wallets have withdrawn 13,560 MKR tokens, worth nearly $46 million, from Binance over the past week. Speculations arise that all the wallets might belong to one entity.
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Binance effect: TAO jumps 26% before pulling back, but why?Shortly after Binance announced that it was listing Bittensor [TAO], the price of the token climbed from $576 to $725. This happened
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Nigeria court adjourns Binance and execs trial to May 17Explore stories from Atlantic Canada.
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Nigeria court adjourns Binance and execs trial to May 17A Nigerian court on Thursday adjourned a money laundering trial against cryptocurrency exchange Binance and two of its executives to May 17 after a lawyer...
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Binance: After CZ’s arrest, these execs prompt global ‘manhunt’In February 2024, two Binance officials faced accusations from Nigerian authorities for allegedly facilitating the devaluation of the Naira.
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Is Binance founder CZ’s sentence the boost BNB needed all along?BNB could be in for healthy gains in the short to medium term as a major legal issue attacking the ecosystem reached its conclusion.
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