Binance Archives - Page 6 of 47

Binance cybercrime partnership with law enforcement leads to major takedowns across Africa.

Binance Cybercrime Crackdown: Global Partners Arrest 1,209, Recover $97M in Landmark African Operations

February 16, 2026 Jackson Miller

Global, May 2025: In a significant escalation of the fight against digital financial crime, cryptocurrency exchange Binance has revealed its key role in a series of coordinated, cross-border operations that dismantled extensive cybercrime networks across Africa. The collaborative effort, involving law enforcement agencies from 19 countries, led to the arrest of 1,209 suspects and the […]

Binance AML compliance investigation showing global cryptocurrency transaction monitoring and sanctions screening

Binance AML Compliance: CZ Defends $1B Iran-Linked Transaction Screening

February 14, 2026 Jackson Miller

Global, February 14, 2026: Binance, the world’s largest cryptocurrency exchange, faces renewed regulatory scrutiny following a Fortune report alleging over $1 billion in crypto transactions potentially reached Iran-linked entities. Former CEO Changpeng “CZ” Zhao has issued a firm public response, asserting that all trades on the platform historically ran through third-party anti-money laundering (AML) tools. […]

Changpeng Zhao denies 60,000 BTC profit allegations from BitMEX trades during March 2020 crash

Explosive: Binance Founder Denies 60,000 BTC BitMEX Profit Claims from 2020 Market Crash

February 13, 2026 Jackson Miller

Singapore, March 15, 2025: In a significant development for the cryptocurrency industry, Binance founder Changpeng Zhao has publicly rejected allegations that his exchange profited from 60,000 Bitcoin through trades on rival platform BitMEX during the notorious market collapse of March 12, 2020. The claims, which resurfaced in recent weeks, allege that Binance entities executed substantial […]

Illustration of Binance integrating RLUSD stablecoin deposits on the XRP Ledger network for enhanced liquidity.

Binance RLUSD Deposits: A Strategic Move on the XRP Ledger as Liquidity Space Evolves

February 13, 2026 Jackson Miller

Global, May 2025: In a significant development for digital asset infrastructure, cryptocurrency exchange Binance has announced the integration of Ripple USD (RLUSD) on the XRP Ledger (XRPL), opening deposit functionality for users. This decisive Binance RLUSD deposits integration represents a strategic step in expanding stablecoin utility, with withdrawals pending further verification of on-chain liquidity. The […]

PayPay and Binance Japan logos merge ahead of the $19.6B Nasdaq IPO, ticker PAYP.

PayPay IPO: The $19.6B Nasdaq Listing After Its Strategic Binance Japan Acquisition

February 13, 2026 Jackson Miller

Tokyo, Japan – February 13, 2026: In a move that reshapes the Asian fintech arena, Japanese digital payment giant PayPay has officially filed for a landmark initial public offering on the Nasdaq stock exchange. The company targets a staggering valuation of $19.6 billion under the proposed ticker symbol PAYP, seeking to raise over $2 billion […]

Binance integrates RLUSD stablecoin on the XRP Ledger, expanding multi-chain support for the $1.5B asset.

Binance RLUSD XRPL Integration: A Strategic Expansion Beyond Ethereum

February 13, 2026 Jackson Miller

Global, March 2025: In a significant move for stablecoin interoperability, Binance, the world’s largest cryptocurrency exchange by trading volume, has completed the technical integration of Ripple’s RLUSD stablecoin on the XRP Ledger (XRPL). This expansion allows users to deposit RLUSD directly via the XRPL network, marking a important step beyond its initial Ethereum-based support and […]

Binance Wallet and Venus Protocol integration enhances Web3 lending and capital efficiency.

Binance Wallet’s Strategic Integration with Venus Protocol Transforms Web3 Lending Arena

February 13, 2026 Jackson Miller

Global, May 2025: In a significant development for the decentralized finance (DeFi) ecosystem, Binance Wallet has announced a major integration with the Venus Protocol. This strategic move fundamentally expands the Web3 lending space by introducing new supported collateral and borrowing assets, directly addressing the persistent industry challenge of capital efficiency. The integration represents a calculated […]

Binance SAFU fund secures Bitcoin reserves in strategic $100 million cryptocurrency purchase for user protection

Binance SAFU Fund Completes Monumental $1 Billion Bitcoin Purchase, Now Holds 15,000 BTC

February 12, 2026 Jackson Miller

Global, May 2025: Binance, the world’s largest cryptocurrency exchange by trading volume, has completed a significant strategic shift in its reserve management. The exchange’s Secure Asset Fund for Users (SAFU) has finalized the conversion of its entire $1 billion emergency insurance fund into Bitcoin. This move, executed over a 30-day period, brings the fund’s total […]

Illustration of Galaxy Digital's $16 million Solana transfer to Binance, OKX, and Bybit exchanges.

Galaxy Digital’s $16M Solana Transfer: A Strategic Move to Binance, OKX, and Bybit

February 12, 2026 Jackson Miller

New York, April 2025: Galaxy Digital, the prominent digital asset and blockchain financial services firm, executed a significant transfer of $16 million worth of Solana (SOL) to three of the world’s largest cryptocurrency exchanges: Binance, OKX, and Bybit. This substantial movement of assets, tracked via public blockchain data, represents a notable action by a major […]

Binance liquidation crisis showing $19 billion in crypto market losses during October 10 event.

Binance Liquidation Crisis: The $19 Billion Day That Shook Crypto Markets

February 12, 2026 Jackson Miller

Global, October 10, 2025: The cryptocurrency industry witnessed its most significant single-day liquidation event when Binance, the world’s largest digital asset exchange, experienced $19 billion in forced position closures. What began as reported technical discrepancies rapidly escalated into widespread market panic, triggering unusual capital outflows and raising fundamental questions about exchange stability and risk management […]