Binance

SEC v Binance: Judge grants US regulator’s motion to unseal documents
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18 September, 2023

SEC v Binance: Judge grants US regulator’s motion to unseal documents

The latest ruling by Judge Zia Faruqui gave Binance.US seven days to provide the Court with any legal basis for...
‘Infamous Chisel’ malware threat flagged by global security agencies
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10 September, 2023

‘Infamous Chisel’ malware threat flagged by global security agencies

Security agencies from Canada, Australia, U.S., U.K., and New Zealand raise alarm over 'Infamous Chisel' malware targeting Android devices and...
FBI seizes $1.7M in illicit ‘crypto’ proceeds as Binance leads in seizures
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18 August, 2023

FBI seizes $1.7M in illicit ‘crypto’ proceeds as Binance leads in seizures

The FBI seized close to $400,000 in BTC and USDT from Binance accounts in May alone as it steps up...
Binance files for protective order against US securities regulator
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16 August, 2023

Binance files for protective order against US securities regulator

Despite the SEC's lengthy list of charges against Binance, BAM Trading argued that the regulator has yet to find solid...
Nigeria’s Bureau de Change operators urge government to ban Binance
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13 August, 2023

Nigeria’s Bureau de Change operators urge government to ban Binance

Bureau de change operators in Nigeria say trading on Binance has put significant pressure on the naira at a time...
Nigeria rings the alarm on Binance’s alleged illegal operation
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7 August, 2023

Nigeria rings the alarm on Binance’s alleged illegal operation

Initially, the securities regulator issued a warning against Binance Nigeria, but in its latest notice, it warned against the global...
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