BVNK integrates Chainalysis KYT tools into Layer1 platform, enabling real-time crypto compliance for enterprise clients.

Crypto exchange Binance continued to process payments with relaxed anti-money laundering standards after reaching a plea deal and paying a record fine of more than $4 billion related to those ...

Binance Let Suspicious Crypto Accounts Operate After 2023 US Plea Deal, FT Alleges Your email has been sent Suspicious money movements were observed from a leaked internal document, revealing ...

Binance (CRYPTO: BNB) is reassessing its U.S. strategy as co-founder Changpeng Zhao re-enters the public spotlight following a presidential pardon, signaling renewed interest in an American market the ...

Binance is set to explore the tokenization of up to $2 billion in bonds, treasury bills and commodity reserves in Pakistan, Reuters reported on Friday. The memorandum of understanding (MOU) with the ...

Binance quietly rolled out API endpoints pointing to stock perpetual futures, potentially signaling a renewed push into stock trading after a failed 2021 launch. Crypto exchange Binance has added new ...

Binance has secured authorization from Abu Dhabi Global Markets (ADGM), Abu Dhabi's special economic zone for finance, to operate under a comprehensive exchange, clearing, and brokerage framework ...

Binance has won three separate licenses from Abu Dhabi’s financial regulator, giving the crypto exchange giant one of its most comprehensive regulatory footholds yet. The approvals, issued during Abu ...

A lawsuit claims the cryptocurrency exchange turned a blind eye as $1 billion used to finance the Oct. 7 attacks in Israel and other acts moved through its network. By Stacy Cowley The families of 300 ...

Binance accused of laundering money for Hamas, other groups Changpeng Zhao pardoned by Donald Trump in October Binance says it complies with sanctions laws Binance, lawyer for Zhao decline to discuss ...

Running the query with same configuration and code but two different api key result in different output for res_flex.data() One is dict the other is a binance defined model configuration = ...