Bitcoin24h $115,041.71+0.91%

Ethereum24h $4,513.98+2.09%

XRP24h $3.04+0.97%

Solana24h $238.24+6.04%

BNB24h $907.40+0.85%

Dogecoin24h $0.2597+3.77%

TRON24h $0.3482+0.79%

Cardano24h $0.8900+0.65%

Hyperliquid24h $56.32+4.37%

Chainlink24h $24.34+2.58%

Dutch bank grants Binance a 5% discount on multi-million dollar fine

Binance failed to comply with the country’s anti-terrorism and money laundering measures despite being publicly warned back in 2021.

This Uniswap airdrop promised $2K — instead it stole $8M

Scammers targeted 75,000 Uniswap liquidity providers, with two unlucky victims losing $8 million in bitcoin and ether between them.

Reuters revealed Binance knew it was serving Iran-based users despite US sanctions prohibiting them from doing so.

Investors are suing Binance US, alleging illegal business practices, deceptive marketing, and fradulent claims that LUNA/UST were “safe.”

A bad week for CZ. The SEC probes Binance BNB ICO while Reuters proves billions in wash trading occurred via the exchange from 2017 to 2021.