The Philippine Securities and Exchange Commission (PSEC) takes action against Binance, citing regulatory non-compliance. Learn about the formal request made to block Binance's online presence and the exchange's ongoing compliance efforts amid regulatory challenges.

Nigerian authorities pursue Binance's African regional manager for alleged tax evasion, prompting international involvement and legal maneuvers. As cryptocurrency regulations evolve, the case highlights the intersecting realms of law and digital finance.

The U.S. Department of Justice's extensive oversight on Binance marks a turning point in cryptocurrency regulation. Explore the implications of compliance commitments and the unprecedented scrutiny, as Binance navigates a challenging future under the government's watchful eye.

Uncover the synchronized moves of whales 0x07c and 0x997, depositing 508,069 UNFI on Binance. Speculations arise as they share the same deposit address. Despite a modest profit of $105k, the whales exit amidst a 38.8% UNFI price decline in the last 12 days.

The UK has approved the Economic Crime and Corporate Transparency Bill to combat economic crimes, including illicit cryptocurrency activities. The legislation aligns with the Proceeds of Crime Act 2002 and emphasizes the recovery of criminal assets. The Financial Conduct Authority (FCA) in the...

Binance cryptocurrency exchange unveils a dedicated domain for UK users, aligning with the UK's updated Financial Promotions Regime. This move includes a partnership with an FCA-regulated firm, ensuring compliance and improved communication in the crypto market. Binance, a leading cryptocurrency exchange, has taken a significant...