Binance suspended a wallet team employee for allegedly using inside information from a previous role to profit from token ...

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

Crypto exchange Binance banned a market maker for GoPlus Security (GPS) and the project MyShell (SHELL) over gross misconduct.

Binance suspends staff member for front-running trades using insider info, pledging transparency and stronger controls.

An internal probe leads Binance to suspend a staffer amid allegations of using confidential info to trade ahead of a token ...

Binance has banned a market maker and confiscated its proceeds after conducting an investigation that indicated the entity ...

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

Binance co-founder Changpeng Zhao (CZ) urged Elon Musk to ban bots — automated accounts that spam the social media site and are used to amplify content or for coordinated attacks — from the X platform ...

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

Proscribed organisations, including Tehreek-e-Taliban Pakistan (TTP), are raising funds through cryptocurrency, with recent ...