While X erupts with insolvency claims, blockchain data quietly signals business-as-usual inside Binance’s reserves.

Insolvency allegations on X are contradicted by on-chain data showing Binance’s reserves remain over-collateralized. The ...

Sub-accounts without the necessary KYC information will be fully restricted by May 20. Crypto exchange Binance announced mandatory Know Your Customer (KYC) requirements for its Exchange Link account ...

“Moreover, when specific customers were designated or particular accounts were subject to seizure orders, Binance allowed those customers and accounts to shift the assets into other Binance accounts, ...

Binance has denied issuing a cease-and-desist notice after a social media post alleging the exchange’s insolvency spread ...

The platform encourages users to report any suspected incidents of misuse and offers a reward for verified cases. Binance, the world’s largest cryptocurrency exchange, has introduced new security ...

Suspicious accounts continued to operate on Binance even after the world’s largest exchange agreed to stricter AML controls as part of a 2023 settlement with the U.S., according to a report in the ...

Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. Binance failed to stop hundreds of millions of dollars of cryptocurrency from flowing through suspicious ...