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Australian Authorities Crack Down on Sophisticated Binance Impersonation Scam
Australian authorities have ramped up their efforts to dismantle a sophisticated crypto scam operation, where fraudsters have been impersonating Binance, the world’s largest cryptocurrency exchange by trading volume.
XingChi
Mar 21, 2025 6:21 am
Trump-Binance Speculation Rages On Despite CZ’s Pushback and Slamming Mainstream Media
WSJ reported Trump’s family discussed investing in Binance.US, while Bloomberg sources said Trump-linked WLFI explored partnerships, including a stake in Binance’s US arm. WSJ also claimed CZ sought a presidential pardon, which he denied as false and politically driven. Is he countering misinformation or rejecting premature claims?
Catherine
Mar 14, 2025 1:50 am
Botched Swap? Unlucky Crypto Trader Swaps Over $700,000 for Just $19,000 in Major Sandwich Attack, Sparking Fraud Concerns
Onchain data shows a trader lost $733,000 in USDC for just $19,000 in USDT due to a sandwich attack, sparking money laundering suspicions.
Kikyo
Mar 13, 2025 3:40 am
Singapore Exchange Sets Sights on Bitcoin Futures in H2 2025, Awaits MAS Green Light Amidst Rising Demand for Bitcoin Exposure
The SGX plans to launch Bitcoin perpetual futures in H2 2025, pending regulatory approval. Available only to institutional and professional investors, SGX aims to provide a regulated alternative to offshore crypto exchanges like Binance and OKX, offering a more secure trading option for large-scale investors.
Catherine
Mar 11, 2025 5:28 am
Thai Law Enforcement Raids Five Crypto Firms, Arrests 11 in Nationwide Sweep Against Illicit Crypto Operations
The Economic Crime Suppression Division’s crackdown focused on e-money firms collectively handling an annual turnover of $29 million, signalling intensified efforts to combat financial misconduct in the sector.
Kikyo
Mar 05, 2025 7:05 am
Binance Founder CZ Warns Of The Crypto Pandemic: The Rise Of Social Media Hacks To Promote Scam Tokens
Binance founder Changpeng "CZ" Zhao is warning the crypto community to be watchful of bad actors who often target and compromise the social media accounts of Web3 firms to promote fraudulent memecoin coins.
XingChi
Feb 28, 2025 3:26 am
Binance Stays Radio Silent Despite Being Slapped with $81.5 Billion Lawsuit by Nigeria: When Will the Legal Woes End for the Exchange?
Nigeria is suing Binance for $81.5 billion over economic losses and tax evasion. As regulatory pressure mounts, crypto platforms are exiting the market. With mounting legal battles, is there any relief in sight for Binance?
Catherine
Feb 20, 2025 2:17 am
Binance Co-Founder CZ Advocates Crypto Wallets as the Key Interface for Non-Professional Blockchain Use Instead of Exchanges
Crypto wallets are set to become the primary tool for managing crypto assets, with former Binance CEO CZ suggesting that exchanges should cater to professional traders, leaving wallets as the main interface for everyday users.
Catherine
Feb 19, 2025 9:00 am
CZ and Yi He Quash Binance Sale Speculation, Eye Rival Acquisitions Instead: Is Someone Out There Spreading Rumours?
Binance co-founders CZ and Yi He have denied sale rumours, emphasizing the exchange’s strong position despite legal challenges. CZ blamed competitor misinformation but acknowledged possible minor investments from small stakeholders. Which rival is behind the narrative?
Catherine
Feb 18, 2025 2:11 am
CZ’s on a Roll: Teases BNB Chain AI Agent Tutorial Following Broccoli Meme Coin Hype, Which Trend Will He Target Next?
Days after Broccoli meme coin’s explosive launch, CZ hints at BNB Chain becoming a hub for AI agents, like Solana and Base. His tweets suggest growing eagerness to jump back in—leaving one question: What trend will CZ pursue next?
Catherine
Feb 17, 2025 2:08 am
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