Binance is once again under scrutiny after internal data suggested that accounts flagged as high risk were able to move ...

Binance has suspended card-based withdrawals for users in Ukraine, according to a notice sent to customers this week. The ...

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

Details have been leaked of 13 suspicious Binance accounts which moved $144 million since the 2023 settlement, and $1.7 ...

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 ...

The crypto exchange has been under scrutiny for its links to terrorist group payments.

Binance allowed hundreds of millions of dollars to pass through accounts flagged for suspicious activity even after agreeing ...

Binance closed the account of a user who took to Twitter to complain the crypto exchange and CEO Changpeng "CZ" Zhao had done little to help them get back funds they say were stolen from their account ...

Crypto exchange Binance is looking to aid institutional investors with a new sub-account feature. Announced Thursday, these sub-accounts will allow institutions to set up multiple trading accounts for ...

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 ...

USD1 expanded its supply by 45M tokens just after Binance announced the subscription for a new 20% yield product.

DUBAI, Dec. 3, 2025 /PRNewswire/ -- Binance today announced the launch of Binance Junior, a new parent-controlled app and sub-account for kids and teens, ages 6-17, that offers parents a ...