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Binance faces a $4.38 million fine in Canada.
The Verge· 50 minutes 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 ...
Canada Fines Binance $4.38 Million for Money Laundering Violations
US News & World Report· 1 hour agoUS News is a recognized leader in college, grad school, hospital, mutual fund, and car rankings. Track elected officials, research health conditions, and find news you can use in politics, business, health, and education.
Binance Pledged to Thwart Suspicious Trading—Until It Involved a Lamborghini-Loving High Roller
The Wall Street Journal· 3 hours agoA fresh boom this year in crypto trading has created lucrative new trading opportunities for both ...
Crypto whale snaps up 357.3 billion PEPE on Binance amid meme coin frenzy | Invezz
Invezz· 39 minutes agoA crypto whale has reportedly purchased a massive 357.34 billion PEPE tokens, valued at...
Binance Fired Investigator Who Uncovered Market Manipulation at Client DWF Labs: WSJ
CoinDesk via Yahoo Finance· 5 hours agoA Binance team found that "VIP" clients – those trading more than $100 million per month – were...
Binance accused of firing whistleblower for internal market manipulation report
CryptoSlate· 4 hours agoThe Wall Street Journal published an exclusive report on May 9 alleging that Binance, the world’s...
Binance denies reports of DWF Labs market manipulation
The Cointelegraph· 6 hours agoBinance has denied the latest allegations surrounding alleged market manipulation from DWF Labs. Allegations over DWF Labs’s alleged market manipulation have reemerged. An ...
Nigeria Pushes Back Against Binance, Claims CEO’s Bribe Allegation ‘Lacks Any Iota of Substance’
Cryptonews· 11 hours agoNigeria has fired back at Binance Holdings’ bribe accusation, claiming it’s a distraction to shift...
SUI USD | Sui US Dollar Binance - Investing.com Canada
Investing.com· 2 hours agoRisk Disclosure: Trading in financial instruments and/or cryptocurrencies involves high risks including the risk of losing some, or all, of your investment amount, and may not be suitable for ...
Bitcoin hits highs, Binance launches a crypto perfume and Coachella partners with OpenSea
TechCrunch· 10 hours agoIt was an eventful week in the crypto world: bitcoin’s price hit a new all-time high on Tuesday,...
