For these sins, Binance will pay a $1.35 billion penalty; stop doing business with several quantitative trading firms that do not meet know-your-customer requirements; and implement basic ...

Lian’s clarification that Binance does not operate in such groups ... The resurgence of exchange listing scams in the cryptocurrency market reminds us of the persistent risks in this evolving ...

Binance has helped the Delhi Police in dismantling a scam run by 'M/s Goldcoat Solar,' resulting in several arrests and the seizure of over 100,000 USDT. The scam deceived users into investing in ...

and Web3 features Crypto exchange Binance and Delhi Police have joined forces to dismantle a complex scam orchestrated by a fraudulent entity “M/s Goldcoat Solar”, a scheme which falsely ...

In a significant operation, the Delhi Police, with assistance from cryptocurrency exchange Binance, successfully dismantled a large-scale renewable energy scam orchestrated by the fraudulent ...

Through blockchain analysis and other investigative techniques, Binance’s team helped the ED uncover the scam’s cross-border network and identify key figures involved in facilitating the fraud.