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Tag: Binance

Binance lifts block on bitcoin withdrawals

Cryptocurrency exchange Binance halted bitcoin withdrawals for several hours on Monday, citing heavy volumes and a surge in processing fees, before clearing them at...

Binance faces US probe of possible Russian sanctions violations, Bloomberg reports

The US Justice Department is investigating whether Binance Holdings was illegally used to let Russians skirt US sanctions and move money through the cryptocurrency...

Binance halts deposits, withdrawals on glitches in spot trading

Cryptocurrency exchange Binance has paused deposits and withdrawals on its platform due to issues affecting its spot trading, its Chief Executive Changpeng Zhao said...

Crypto exchange Binance to halt sterling transfers

Binance is halting its sterling deposits and withdrawals, a company spokesperson said on Tuesday, a month after the world's largest crypto exchange ceased dollar...

Binance moved $346 mln for seized crypto exchange Bitzlato

Crypto giant Binance processed almost $346 million in bitcoin for the Bitzlato digital currency exchange, whose founder was arrested by U.S. authorities last week...

US Justice Dept is split over charging Binance

Splits between US Department of Justice prosecutors are delaying the conclusion of a long-running criminal investigation into the world's largest cryptocurrency exchange Binance, four people...

Binance enters Japan with Sakura Exchange BitCoin deal

Cryptocurrency exchange operator Binance said on Wednesday it acquired Sakura Exchange BitCoin (SEBC), a crypto exchange service registered in Japan, to expand into the...

India freezes assets of Binance-linked WazirX

India's financial crime-fighting agency said on Friday it had frozen the assets of WazirX, linked to the world's largest digital currency exchange Binance, as...

Binance delists Terra stablecoin, Luna token after drastic price collapse

Crypto exchanges, including Binance, have begun to delist Terra’s UST stablecoin and its linked Luna token, citing a need to protect users from risk. The largest...

Crypto exchange Binance wins dismissal of U.S. lawsuit over digital token sales

A federal judge on Thursday dismissed a lawsuit accusing Binance, the world's largest cryptocurrency exchange by trading volume, of violating U.S. securities laws by...

FIA detects US$100 mn online fraud using cryptocurrency

KARACHI: Federal Investigation Agency (FIA) has detected an online fraud of USD100 million using a cryptocurrency and issued notice to the local representative of...

Bitcoin shrugs off UK crackdown on major crypto exchange Binance

LONDON: Bitcoin on Monday shrugged off a move by Britain's financial watchdog to target the major Binance exchange, in the latest sign of regulatory...
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