Bitcoin24h $110,955.62+0.42%

Ethereum24h $3,923.38+1.33%

BNB24h $1,104.80-2.83%

XRP24h $2.54+5.92%

Solana24h $193.46+0.37%

Dogecoin24h $0.1988+1.74%

TRON24h $0.2973-5.06%

Cardano24h $0.6561+1.84%

Hyperliquid24h $39.02-2.63%

Chainlink24h $17.86+2.62%

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.