Binance Australia Mandated to Appoint External Auditor Amid Serious Concerns
Australia's AML regulator directs Binance to engage external auditors due to governance issues.
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Australia's AML regulator directs Binance to engage external auditors due to governance issues.
Plasma's new yield program on Binance successfully secured $250 million in deposits within just one hour, attracting substantial investor interest.
The cryptocurrency market experienced a significant 13% increase in July, with altcoins, particularly Ether, making substantial gains.
T3 Financial Crime Unit has made significant strides in combating crypto-related crimes by freezing vast amounts of illicit assets, now launching a program to enhance global enforcement.
Spain's third-largest bank, BBVA, will provide custody services for Binance clients, improving user asset security amidst rising scrutiny in the crypto exchange sector.
Paxos faces substantial penalties from New York's financial authority, including commitments to bolster its compliance framework amid regulatory scrutiny.
This week in Asia's cryptocurrency landscape showcases major firm acquisitions and rising security threats.
The Caldera ERA token has surged by 85% following its listing on major exchanges, including Binance, driven by a significant airdrop that has amplified demand.
Binance retains its leading position among cryptocurrency exchanges, controlling over 35% of global trading volume throughout Q2.
Binance is set to unveil a pioneering token sale model utilizing a bonding curve mechanism in collaboration with Four.Meme on July 15.
A recent investigation highlights the connections between Trump and Binance, focusing on the cryptocurrency USD1 and its implications for ethics in finance.
Binance's Changpeng 'CZ' Zhao and Yi He are backing a new U.S.-based company focused on the BNB cryptocurrency through their investment firm YZi Labs.
Polygon Labs launches Katana, a new blockchain aimed at solving challenges in decentralized finance, with strong pre-launch interest suggesting future potential for the KAT token.
The Royal Government of Bhutan transfers a substantial amount of Bitcoin to Binance, raising questions among investors about future sell pressure.
At a panel discussion, Bhutanese officials outlined their ambitious plans to integrate cryptocurrency into everyday use, particularly for tourists.
Recent findings indicate that Bitget has surpassed Binance in providing liquidity for top altcoins, particularly at smaller depth ranges.
A group of former hedge fund partners is planning to acquire $100 million in Binance’s BNB token, marking a significant milestone in cryptocurrency investments.
This week's edition highlights Binance's commendation of Kenya's crypto regulatory measures, the partnership between VALR and MoonPay for enhanced fiat currency access, and the sentencing of nine Chinese nationals for crypto fraud in Nigeria.
Binance, the leading cryptocurrency exchange, has opened its doors to users in Syria after the lifting of longstanding sanctions by the US and the EU.
Liquidity suppliers can now gain rewards through the Binance Alpha platform, coinciding with new milestones in daily trading activity.
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