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Binance Fired Investigator Who Uncovered Market Manipulation at Client DWF Labs: WSJ
CoinDesk via Yahoo Finance· 15 hours agoA Binance team found that "VIP" clients – those trading more than $100 million per month – were...
Binance hits back at WSJ, Hong Kong crypto ETF’s take ‘$50B equivalent’: Asia Express
The Cointelegraph· 3 hours agoBinance hits back at claims it fired investigator who found manipulation, Hong Kong crypto ETFs take the "equivalent" of $50B. Asia Express.
Binance claps back at WSJ report, affirms strict market surveillance program
The Forex Market· 3 hours agoBinance Exchange has tried to clear its name on allegations of overlooking market manipulation. In 2023, US authorities accused Binance of maximizing profits ...
Binance Slapped With $4.3 Million Fine By Canada's FINTRAC
Cryptonews· 5 hours agoCrypto exchange Binance is facing a $4.3 million USD fine by the Financial Transactions and Reports...
Binance Pledged to Thwart Suspicious Trading—Until It Involved a Lamborghini-Loving High Roller
The Wall Street Journal· 12 hours agoA fresh boom this year in crypto trading has created lucrative new trading opportunities for both ...
Binance faces a $4.38 million fine in Canada.
The Verge· 10 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 ...
Binance Fined $4.4 Million By Canada Watchdog for Rule Breaches
Bloomberg· 10 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 ...
Binance Denies Allegation Of Market Manipulation From DWF Labs
Cryptonews· 8 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 accused of firing whistleblower for internal market manipulation report
CryptoSlate· 14 hours agoThe Wall Street Journal published an exclusive report on May 9 alleging that Binance, the world’s...
Binance co-founder and DWF Labs speak out against market manipulation allegations
The Cointelegraph· 8 hours agoDWF Labs was founded in 2021 by Andrei Grachev.