Binance Leads Recovery of Millions of Euros Stolen in Gambling Platform Scam as FIOD Arrests Suspect
May 9, 2024
Binance’s number one commitment is to protect users and help keep the ecosystem safe from bad actors. Recently, Binance’s Investigations team worked with The Fiscal Information and Investigation Service (FIOD), an agency of the government…
Could FSCA licenses be the growth catalyst crypto needs in SA?
April 25, 2024
By Samukele Mkhize, Country Compliance Head/MLRO South Africa for Binance As a global leader in the cryptocurrency industry, Binance recognises the significance of the South African Financial Sector Conduct Authority’s (FSCA) recent decision to include…
Real Estate, Checks, Luxury Items: Things More Likely Than Crypto to Be Instruments of Financial Crime
April 25, 2024
It is 2024, and Wall Street firms, led by the world’s biggest asset manager, BlackRock, race to provide bitcoin exposure to mainstream investors via regulated exchange-traded products. Around the world, millions of people use digital…
Is cryptocurrency changing the way we purchase and advertise in Kenya?
April 15, 2024
It is truly amazing to see how quickly bitcoin and blockchain technology have grown around the world. New digital assets and decentralized ledger systems are shaking up old ways of doing business in the financial…
Cryptocurrency Trading Addiction: Is It Real?
April 2, 2024
Cryptocurrencies are virtual or digital money like Bitcoin and Ethereum uses blockchain technology that is almost impossible to be manipulated by a third party. Cryptocurrency trading can make or break the financial independence of a…
Is crypto the haven for illicit money laundering? Not on Binances’ watch
March 27, 2024
Crypto is an awful vehicle for laundering money for a few reasons. One, KYC is stringent in the industry and it’s simply much easier to open a bank account with fake identification documents at a…
Fostering Trust in Crypto: Bybit CEO Advocates Integrity & Collaboration
March 26, 2024
Bybit has shared the key insights shared by its Co-founder and CEO, Ben Zhou, during his participation in a keynote session at DACOM Singapore 2024. Zhou’s contributions delved into Bybit’s strategic focus on user experience,…
How Binance contributed to crypto crime’s downward trend
March 19, 2024
In 2023, there was a marked drop in crypto crime, with less value being received by illicit crypto addresses and a shrinking share of illicit transactions. This was driven by increased industry-wide security and compliance…
Safeguarding Against Scams: Binance Highlights Common Fraud Schemes and Prevention Strategies
February 27, 2024
With the rise of the digital economy, Binance continually raises awareness and provides education on how to spot and avoid common scams. User-focused decision-making is at the core of every choice Binance makes, underscoring the…