COMMIT FRAUD

Binance

Is Binance in Trouble? Or Are Regulators Just Picking On It?

Binance’s biggest regulatory headaches came from the US. Despite operating limited services, the crypto exchange faced litigation and fines. The situation is

Pressure Grows on Another Crypto Giant - The New York Times

Well

How Regulation Shapes The Future of Cryptocurrency

Well, there has been online speculation that the exchange has facilitated illegal or even fraudulent practices, as well as recent research suggesting that tether

By securing licenses and aligning with regional legal frameworks, Binance builds trust and remains agile in its operations. This approach highlights that regulation can be

Crypto Exchange Binance Is Back

According to a Jan. 28 Reuters report, the economic and financial crime division of the Paris Public Prosecutor’s Office said it had opened a probe into the crypto exchange’s activities

Crypto exchange Binance is back under regulatory heat. According to reports, the company failed to comply with the 2025 US sanctions against Iran, and the platform

Binance's Regulatory Scrutiny: Is the Exchange Too Big to Fail?

Binance And Binance

Binance and Binance.US, have been much more intertwined than the companies have disclosed, mixing staff and finances and sharing an affiliated entity that

Will Binance’s Pro-Regulator Approach Buckle Post Illicit Trades

French prosecutors probe Binance over money laundering, fraud

After Revealing That Binance Was

After revealing that Binance was withholding information from regulators and purposefully maintaining weak financial crime controls, Reuters reporters explored the social

Binance’s $4.3bn fine was set high as a warning, says

What Being In Regulatory Crosshairs Means For Binance

Binance

Binance.US faces scrutiny by several U.S. regulators, including the Department of Justice, the SEC, and the New York Department of Financial Services

Binance: Crypto’s Black Hole - reuters.com