Binance – DIGIT INFO

Binance Freezes $3.5M in Crypto as Kidnap Ransom Trail Collapses on Blockchain

June 14, 2025 by DIGIT

Binance froze assets, traced blockchain trails, and helped crack a cross-border ransom-for-crypto network as it dismantled a $3.75M laundering ring hiding in casinos. Binance Neutralizes Crypto Laundering Hub Hidden in Junket-Casino Labyrinth Crypto exchange Binance revealed on June 13 that its Financial Intelligence Unit (FIU) supported Philippine law enforcement in dismantling a sophisticated kidnapping-for-ransom operation … Read more

Best Bitcoin Exchanges in June 2025

June 13, 2025 by DIGIT

Looking to enter the world of cryptocurrency trading or diversify your holdings? This 2025 guide spotlights the best crypto exchanges that deliver top-tier security, advanced trading tools, and seamless crypto integration. Whether you’re just starting out or an experienced trader, this list of trusted platforms offers something for everyone. Why Use a Bitcoin & Crypto … Read more

Binance Expands Access to Syrian Residents Following Suspension of US Sanctions

June 12, 2025 by DIGIT

Binance has announced that it is now available to residents of Syria, allowing them to participate in the digital asset economy alongside its 270 million global users. This development follows the recent suspension of U.S. sanctions, which previously classified Syria as a Prohibited Country under Binance’s Terms of Use. Syrian residents can now access a … Read more

Binance Helps US and Taiwan Dismantle $100M Darknet Drug Market

June 11, 2025 by DIGIT

Binance’s FIU was crucial in a global operation led by U.S. and Taiwanese authorities, dismantling the $100M Incognito Market darknet drug platform. Binance’s Intelligence Unit Key to International Darknet Drug Bust Binance’s Financial Intelligence Unit (FIU) played a crucial role in “Operation RapTor,” a global law enforcement initiative led by U.S. and Taiwanese authorities, which … Read more

Binance: Institutional Crypto Surge Fueled by SEC Clarity, Circle IPO, JPMorgan Shift

June 7, 2025 by DIGIT

Binance research highlights a powerful wave of institutional crypto adoption, fueled by SEC clarity, ETF innovation, and Circle’s IPO reshaping Wall Street’s digital asset strategy. Binance Flags Institutional Crypto Boom as ETFs Rise, Circle Lists, and SEC Clears Path Crypto exchange Binance published new research on June 6 highlighting a surge in institutional adoption of … Read more

Binance Reaches 275M Users, Adds 80M in Five Months

June 4, 2025 by DIGIT

Binance is skyrocketing past 275 million users, fueling a global crypto revolution with blistering adoption rates, real-world utility, and dominance in digital financial infrastructure. 275 Million and Rising—Binance Solidifies Dominance in Explosive Digital Finance Boom Cryptocurrency exchange Binance announced on June 2 that it has reached a major milestone in user growth, underscoring its accelerating … Read more

Binance Japan Secures International Security Certifications

May 31, 2025 by DIGIT

Binance Japan has secured ISO/IEC 27001 and 27701 certifications from the British Standards Institution, signaling a milestone in its cybersecurity and privacy framework. These international standards validate the firm’s stringent controls and governance measures. General Manager Takeshi Chino emphasized the platform’s mission to remain a trusted digital asset exchange through consistent transparency and safety. Chief … Read more

Crypto Forensics Exposes Criminal Network—Binance Aids in Major Law Enforcement Operation

May 31, 2025 by DIGIT

Binance said its investigations team provided German authorities with crucial analysis and operational intelligence that helped trace the pedophile platform Kidflix’s cryptocurrency payment infrastructure. Crypto Transactions Not Anonymous Cryptocurrency exchange Binance said it played a key role in the dismantling of the global pedophile platform Kidflix in March. According to Binance, its investigations team provided … Read more

SEC Backs Down: Binance.US Blasts Back With Full USD Access

May 30, 2025 by DIGIT

Binance.US roars back as the SEC drops its lawsuit, reigniting U.S. crypto access with restored USD services, soaring user activity, and a regulatory tide turning in crypto’s favor. SEC Defeat Marks Binance.US Victory in War Against Regulatory Overreach Crypto exchange Binance.US confirmed on May 29 that the U.S. Securities and Exchange Commission (SEC) has dismissed … Read more

SEC Drops Lawsuit With Prejudice Against Binance and CZ—Case Closed

May 30, 2025 by DIGIT

Binance’s decisive legal triumph delivers a monumental blow to aggressive U.S. crypto oversight, as the SEC’s case collapses with prejudice, marking a regulatory turning point. Binance Victory Shakes up US Crypto Regulation as SEC Ends Case With Prejudice The U.S. Securities and Exchange Commission (SEC) announced on May 29 that it has formally dismissed its … Read more