India's Financial Intelligence Unit (FIU) has fined Binance over 188.2 million rupees (approximately 2.25 million USD) for failing to register and comply with the country's anti-money laundering (AML) regulations. The FIU announced that Binance violated multiple AML rules and directives aimed at combating the financing of terrorism, and its investigation ...
North Dakota's financial regulator has revoked Binance.US's money transmitter license, making it the seventh state to take such action. Lise Kruse, Commissioner of the North Dakota Department of Financial Institutions (DFI), announced that BAM Trading Services, operating as Binance.US, failed to comply with the state's money transmitter laws. The revocation ...
BNB Chain and Binance Labs have unveiled a pioneering initiative aimed at accelerating the growth of early-stage blockchain projects worldwide. Known as the BNB Incubation Alliance (BIA), this collaborative effort is expected to bring together leading venture capitalists, incubators, and developer communities to bolster innovation within the blockchain ecosystem. According ...
Binance has announced a surprise airdrop for all holders of NFTs in CR7 Forever Worldwide. As a result, over 100 free NFTs will distributed to participants to elevate the rarity of existing collections. The airdropped NFTs will bring significant benefits exclusively available on the Binance NFT platform. Eligible participants must ...
Tron's founder and chief executive, Justin Sun, reportedly made over $24.9 million in profit after trading some digital assets he had held for over one year. According to the on-chain analytics platform Spot On Chain, a wallet linked to Sun deposited $21 million worth of digital assets into a Binance ...
Binance has announced the launch and public trading of IO, a new token from its Launchpool. IO powers the IO.NET ecosystem, a decentralized AI and cloud computing platform, marking the 55th project in Binance's incubator program. According to the announcement, trading for the new coin will be exclusive to Binance ...
The Federal Government of Nigeria has confirmed it is following due process in the legal case against cryptocurrency platform Binance and one of its executives, Tigran Gambaryan, who are accused of illegal cryptocurrency trading in Nigeria. The Minister of Information and National Orientation, Mohammed Idris, assured that the trial is ...
Cristiano Ronaldo has announced the launch of a new series of non-fungible tokens (NFTs) in his "CR7 ForeverZone Collection." The soccer star revealed this in a recent social media post, stating that the new series tagged "Forever Worldwide: The Road to Saudi Arabia" launches today, May 29. According to Ronaldo, ...
Binance is facing allegations of selling Gopax user deposit claims in Genesis Global without creditor approval, as reported by South Korean news outlet Hankyung. Binance is now the largest shareholder of the South Korean exchange Gopax. Last year, Binance-backed Gopax reportedly sold user claims in Genesis Global for less than ...
Binance has announced LISTA, a liquid staking and decentralized stablecoin protocol, as the second project on its Binance Mega Drop initiative. The announcement was made via Binance's official Twitter handle, introducing the Lista token (LISTA). Binance will be the first platform to list the LISTA token, with the exact trading ...
