Binance suspends staff member for front-running trades using insider info, pledging transparency and stronger controls.
Binance suspended a wallet team employee for allegedly using inside information from a previous role to profit from token ...
The entity was offboarded on March 18, and Movement Labs and Movement Foundation teams were informed of the “irregularities with their market maker.” ...
Binance suspends an employee for insider trading, offering a $100,000 reward for whistleblowers while addressing a scam ...
Binance freezes $38 million USDT from a market maker for regulatory violations, sparking speculation and concerns over market transparency.
Binance Wallet recently announced disciplinary action against an employee caught using insider information for personal gain personal ...
Crypto perpetuals trading surged to $58.5 trillion in 2024, doubling from 2023, while Binance's market share declined from 43 ...
Emirati state-owned investment firm MGX announced a $2 billion investment into Binance, in what marks the cryptocurrency ...
World Liberty Financial Inc., one of the Trump family’s crypto ventures, has discussed doing business with the world’s largest digital-asset exchange, Binance Holdings Ltd., whose founder ...