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Binance Fined $4.3M by Canadian Financial Regulator for ‘Administrative Violations’
CoinDesk via Yahoo Finance· 5 hours agoCanadian regulators hit Binance with a C$6 million ($4.3 million) fine on Tuesday, alleging the...
Binance Pledged to Thwart Suspicious Trading—Until It Involved a Lamborghini-Loving High Roller
The Wall Street Journal· 8 hours agoInstead of price neutrality, DWF offered to use its active trading position to drive up the prices...
Binance Fired Investigator Who Uncovered Market Manipulation at Client DWF Labs: WSJ
CoinDesk via Yahoo Finance· 10 hours agoA Binance team found that "VIP" clients – those trading more than $100 million per month – were...
Crypto whale snaps up 357.3 billion PEPE on Binance amid meme coin frenzy | Invezz
Invezz· 6 hours agoA crypto whale has reportedly purchased a massive 357.34 billion PEPE tokens, valued at...
Binance Fined $4.4 Million By Canada Watchdog for Rule Breaches
Bloomberg· 5 hours agoHave a confidential tip for our reporters? Binance Holdings Ltd was fined C$6 million ($4.4 million) by Canada’s financial watchdog for breaching money-laundering protections ...
Canadian regulator fines Binance $4.4M for AML and CFT violations
The Cointelegraph· 2 hours agoThe Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) announced it was imposing a $4.4 million administrative monetary penalty on Binance for failing ...
What Does It Mean to be a Top VIP Trader at Binance?
The Wall Street Journal· 7 hours agoOne of these elite outfits was DWF Labs, run by the Lamborghini-loving Andrei Grachev. Ex-company insiders say the dismissal showed Binance—already in...
Binance accused of firing whistleblower for internal market manipulation report
CryptoSlate· 9 hours agoAccording to former Binance insiders interviewed by the Journal, the surveillance team had detected...
Binance Denies Allegation Of Market Manipulation From DWF Labs
Cryptonews· 4 hours agoBinance is fighting back against the DWF Labs allegation against the platform on May 9. This follows an explosive report from the Wall Street Journal (WSJ) that revealed that ...
Binance faces a $4.38 million fine in Canada.
The Verge· 6 hours agoCanada’s financial intelligence agency issued the fine after finding that Binance didn’t comply with the country’s anti-money laundering and terrorist financing laws. In April ...