Binance has warned that it will blacklist and take any legal action against market maker who undermines market integrity on ...

The penalty follows Binance’s admission that 524 retail investors lost $6 million trading high-risk derivatives without ...

Binance Australia has been fined $10 million after misclassifying hundreds of retail clients as wholesale investors, exposing ...

The Australian arm of global crypto exchange Binance has been ordered to pay a $10m fine after the local company admitted ...

Ethereum drops after a $1B sell-off led by Binance, but Korean and U.S. investors continue accumulating, creating a ...

The penalty follows a lawsuit by the Australian Securities and Investments Commission (ASIC) in late 2024 Read more at The ...

The Federal Court has ordered Binance Australia Derivatives to pay a $10 million pecuniary penalty after misclassifying more than 85 per cent of its Australian client base over a nine-month period, ...

The Federal Court of Australia has ordered Oztures Trading Pty Ltd, trading as Binance Australia Derivatives, to pay a 10 ...

The prosecution had already called four witnesses against Binance before Tuesday's proceedings, during which the parties announced they were exploring settlement talks.

Beleaguered crypto company Binance must tighten up its compliance controls covering anti-money laundering and counter-terrorism and add an independent auditor if it wants to keep doing business in ...

Binance's Head of Financial Crime Compliance Tigran Gambaryan, detained in Nigeria by local authorities, has no decision-making power at the company and should not be held responsible in ongoing ...

A spokesperson confirmed that Binance continues to serve a “limited number of existing Russian users” a year after announcing its full exit from Russia. Cryptocurrency exchange Binance still serves ...