The entity was offboarded on March 18, and Movement Labs and Movement Foundation teams were informed of the “irregularities ...

Binance says it has suspended an employee for insider trading after launching an investigation that was prompted by a ...

Recent Trump ventures, including a potential Binance stake and the USD1 stablecoin launch, have sparked industry debate over ...

Binance has banned another market maker and frozen its assets after identifying certain irregularities. The top global crypto ...

Binance suspends an employee over insider trading incident tied to a token event, pledging cooperation with authorities.

Binance freezes $38 million USDT from a market maker for regulatory violations, sparking speculation and concerns over market transparency.

A Binance employer has been suspended over insider trading activities. Binance will cooperate with authorities in the employee’s jurisdiction to take legal actions.

Darkweb threat actors are selling over 100,000 Gemini user records and 132,744 Binance user credentials on online platforms.

Binance has taken decisive action against a market maker linked to the Movement ( MOVE) token after identifying misconduct ...

Binance has removed the market maker responsible for earning $38M from aggressively selling Movement (MOVE). The Movement ...

Binance revealed new listings for MUBARAK, BROCCOLI, TUT, and BANANAS31 tokens, sparking market speculations over future ...