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The U.S. Attorney’s Office for the Western District of Washington has secured a record in criminal recoveries, largely driven by Binance’s settlement. Binance’s Billions Propel U.S. Attorney’s Office to Record Criminal Recoveries The U.S. Attorney’s Office for the Western District of Washington announced on Feb. 12 that it collected a record-breaking $1.5 billion in criminal … Read more
The discussions that continue to revolve around Binance and its potential asset movements have captured the attention of the crypto community. Recently, Julio Moreno, who heads research at CryptoQuant, took a clear stance on where he believes the exchange currently sits, offering an analysis of sorts that is both seemingly bullish (for Binance, at least) … Read more
The SEC and Binance have agreed to pause their lawsuit for 60 days as regulators craft new crypto rules, a move that could reshape digital asset oversight in the U.S. SEC and Binance Reach Agreement to Pause Lawsuit for Regulatory Review The U.S. Securities and Exchange Commission (SEC) and defendants Binance Holdings Ltd., BAM Trading … Read more
An X user going by the name AB Kaui Dong sounded the alarm early Tuesday, when he noticed suspicious onchain activity by the world’s largest cryptocurrency exchange, Binance. “The most discussed topic among peers today should be Binance, which is selling off a large amount of its own BTC and ETH assets,” Dong said. “Most … Read more
Binance’s token listing process is “a bit broken,” former CEO Changpeng Zhao (CZ) warned, citing price surges on decentralized exchanges before centralized trading begins. “Just beware.” CZ Breaks Silence on Binance Listings—Why Traders Should ‘Beware’ Binance’s approach to token listings faced criticism from its former CEO, Changpeng Zhao (CZ), who highlighted flaws in how the … Read more
President Donald Trump’s pro-crypto administration, the meteoric rise of Solana, and the Deepseek surprise, were all key issues in Binance Research’s monthly report. Binance Research Releases Monthly Market Insights Binance Research, a division of the world’s largest cryptocurrency exchange by volume, released its Market Research report on Thursday, detailing key issues that impacted the $3.76 … Read more
Binance CEO has revealed three crucial survival tips for investors as the crypto market swings wildly—insights that could make the difference between panic and profit. Massive Crypto Sell-Off? Binance CEO’s 3 Survival Tips for Investors Binance CEO Richard Teng addressed investor concerns over recent market volatility in a Feb. 3 post on social media platform … Read more
Binance’s CEO cautions investors about increasingly sophisticated crypto scams and offers guidance on navigating the industry’s future. Ponzi Schemes Are Getting Smarter—Binance CEO’s Urgent Safety Playbook Binance CEO Richard Teng shared safety advice on social media platform X on Wednesday, emphasizing the importance of vigilance against fraudulent investment schemes. He stated: Stay safe from Ponzi … Read more
French authorities have launched a judicial investigation into cryptocurrency exchange Binance over alleged money laundering, tax fraud, and unauthorized operations. The Paris public prosecutor’s office stated that the probe, covering 2019 to 2024, includes suspected money laundering linked to drug trafficking across the EU. Complaints from users who claimed financial losses and misleading information triggered … Read more
Binance CEO Richard Teng predicts bitcoin’s all-time high in 2025, citing regulatory shifts under Trump’s leadership, strategic U.S. moves, and pro-crypto momentum. Binance CEO Says Bitcoin Will Hit All-Time High in 2025, Backed by Trump’s Reforms Binance CEO Richard Teng shared his optimism last week about bitcoin reaching a new all-time high in 2025, attributing … Read more
