Binance

Grogan blasts alleged front-running scheme at Binance

0xMain
January 23, 2023

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The head of product and business operations at Coinbase, Conor Grogan, slammed Binance for allowing unknown actors to front-run trades. Grogan has claimed to trace patterns stretching for up to 18 months back. Binance allows insider trading, Grogan implies The Coinbase director highlighted...

FinCEN says Binance is largest Bitzlato counterparty

0xMain
January 19, 2023

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FinCEN, a US financial watchdog, recently released a statement that lists Binance exchange among Bitzlato’s top counterparties. This comes as Bitzlato undergoes regulatory scrutiny for illegal financial dealings. Binance named in Bitzlato case In recent documents, Fincen revealed that the Binance exchange was...

Binance receives regulatory approval from Swedish FSA

0xMain
January 12, 2023

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After months of constructive engagements with Swedish financial authorities (FSA), Binance Nordics AB on Jan.11 announced that it had been granted registration, as a virtual currency trading and financial management platform. The latest registration status of the world’s largest crypto exchange now gives...