Browsing: investigation

Binance General Counsel Han Ng, Chief Strategy Officer Patrick Hillmann, and Senior Vice President for Compliance Steven Christie…

Binance, the world’s largest cryptocurrency exchange, is facing mounting regulatory challenges in Europe and the United States in…

Allegations against Binance from French prosecutors “relates on the one hand to acts of illegal exercise” of operating…

Crypto exchange Binance Holdings Ltd. said it has received an order from one of Canada’s securities regulators to…

Marathon Digital Holdings, a publicly-listed bitcoin mining company, has recently revealed that it was served with a subpoena…

The authorities of Venezuela have reportedly urged local bitcoin miners to temporarily halt operations while inspecting a major…

>>BUY COLT TOKENS NOW<<BNB (BNB)BNB (BNB) is the native token of the Binance ecosystem and powers the BNB…

However, while Orbeon Protocol (ORBN) gains momentum, Binance (BNB) and Tron (TRX) are facing investigation by the SEC…

A recent CNBC investigation claimed that Binance employees and volunteers were assisting Chinese users in bypassing Know Your Customer…

On Wednesday, cryptocurrency exchange platform Coinbase announced that the Securities Exchange Commission (SEC) had identified potential violations of…