Binance

Probe into $2,600 Indian job fraud reveals $390M Binance-linked digital asset scam
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6 May, 2022

Probe into $2,600 Indian job fraud reveals $390M Binance-linked digital asset scam

Indian police thought they were curbing a simple job scam but stumbled upon one of the largest digital asset scams,...
Bored Apes Instagram account loses over $3M worth of NFTs in hack
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28 April, 2022

Bored Apes Instagram account loses over $3M worth of NFTs in hack

Digital assets security researcher Zachxbt revealed that 91 NFTs were stolen, and most of the funds from the stolen NFTs...
Binance wants out of $8M romance scam, denies any responsibility
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26 April, 2022

Binance wants out of $8M romance scam, denies any responsibility

Binance argued in a Texas court that it should not be held responsible for the loss of the funds even...
Ex-Binance CFO snaps up Philippine exchange Coins.ph for $200M: report
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7 April, 2022

Ex-Binance CFO snaps up Philippine exchange Coins.ph for $200M: report

Wei Zhou, who stepped down from Binance in June 2021 for “personal reasons,” and will now head “the Coinbase of...
Digital currency industry melts down ahead of key EU vote on non-custodial wallets
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31 March, 2022

Digital currency industry melts down ahead of key EU vote on non-custodial wallets

The new rules, if passed, would apply to ‘unhosted wallets,’ those being non-custodial third-party wallets such as Ledger, Tezos, and...
Binance halts Ontario operations—for real this time
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23 March, 2022

Binance halts Ontario operations—for real this time

Nine months ago, the cryptocurrency exchange announced it would leave Ontario following a regulatory crackdown, only to later claim it...
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