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Binance Cryptocurrency Regulatory Compliance

Binance Unveils Its Global Regulatory Prowess Under New CEO Richard Teng

Posted on: August 22, 2025

Richard Teng, the helm of Binance since November 2023, has taken a proactive approach to regulatory compliance after assuming leadership from Changpeng Zhao (CZ). He highlights this commitment […]

AML AUSTRAC Binance Cryptocurrency Regulation

Binance Australia Faces Scrutiny Over AML Compliance Gaps

Posted on: August 22, 2025

Binance Australia is facing scrutiny from AUSTRAC, the financial crimes regulator, for gaps in its anti-money laundering (AML) and counter-terrorism financing (CTF) controls. The agency has ordered Binance […]

Binance Cryptocurrency XPL Coin

XPL Coin’s Explosive Growth: Is This Crypto Future Sustainable?

Posted on: August 22, 2025

Before even launching, XPL coin is experiencing a meteoric rise on trading platforms like Binance Futures and Hyperliquid. With a pre-market price of $0.45 on these platforms, XPL […]

AirDrop Binance XPIN

Binance Launches 80,000 XPIN Token Airdrop for Eligible Users

Posted on: August 22, 2025

Binance has launched an airdrop of 80,000 XPIN tokens for eligible users. This initiative requires a minimum of 200 Binance Alpha Points to participate. The airdrop will be […]

Australia Binance Cryptocurrency Regulation

Binance Australia Faces Audit Over AML Concerns

Posted on: August 22, 2025

Australia’s financial intelligence agency, AUSTRAC, has mandated a compliance audit of Binance Australia due to concerns about its anti-money laundering and counter-terrorism financing (AML/CTF) practices. The audit stems […]

Binance Bitcoin Cryptocurrency Ethereum

Binance Market Update – August 22, 2025

Posted on: August 22, 2025

The cryptocurrency market experienced slight fluctuations on August 22, 2025. The global crypto market cap rose by 0.14% to reach $3.85 trillion according to CoinMarketCap data. Bitcoin (BTC) […]

AML Australia Binance

Binance Ordered to Audit AML Controls in Australia

Posted on: August 22, 2025

The Australian Transaction Reports and Analysis Centre (AUSTRAC) has mandated an external audit of Binance’s Australian operations. The decision stems from serious concerns about the crypto exchange’s Anti-Money […]

AML AUSTRAC Binance

Binance Australia Faces Compliance Scrutiny: External Audit Mandated by AUSTRAC

Posted on: August 22, 2025

Australia’s financial regulator, AUSTRAC, has ordered Binance Australia to appoint an external auditor within 28 days. This directive stems from serious concerns regarding the exchange’s compliance with anti-money […]

Binance Crypto Futures

Binance Launches 5x Leverage XPLUSDT Perpetual Contract on Futures

Posted on: August 22, 2025

Binance is set to introduce the XPLUSDT perpetual contract, offering up to 5x leverage on Binance Futures. This new offering launches pre-market trading on August 22, 2025 at […]

Binance Cryptocurrency Market Dominance

Binance Dominates Cryptocurrency Exchanges, Crossing Competitors’ Combined Trading Volume

Posted on: August 22, 2025

Binance has surged to the forefront of cryptocurrency exchanges, achieving a remarkable feat by surpassing its competitors’ combined trading volume in 2025. This significant market dominance has sparked […]

AML Binance Cryptocurrency

Binance Australia Under Scrutiny for AML Concerns

Posted on: August 22, 2025

Australia’s financial watchdog, AUSTRAC, has ordered Binance Australia to undergo an audit of its platform amid concerns about anti-money laundering and counter-terrorism financing (AML/CTF) violations. The regulator cited […]

API Security Binance Cryptocurrency

Binance Warns Users of Fake Support Scams Targeting API Security

Posted on: August 22, 2025

Scammers are exploiting Binance users by posing as support representatives through phone calls and SMS messages to steal API credentials and access funds across various cryptocurrency platforms. These […]

Binance Cryptocurrency XPL

Binance Launches XPL/USDT Pre-Market Trading for Early Access

Posted on: August 22, 2025

Binance, a leading global cryptocurrency exchange, has announced an exclusive opportunity for traders to engage with the XPL token before its official spot market listing. The platform will […]

Binance Crypto Security Scams

Beware of Impersonator Calls: How to Secure Your Binance Account from Emerging Scams

Posted on: August 22, 2025

A recent surge in phone-based scams targeting Binance users highlights the growing threat of financial fraud in the cryptocurrency space. The new wave of attacks involves imposters claiming […]

Binance Cryptocurrency USDT

Binance Extends Plasma USDT Locked Product Subscription Limit

Posted on: August 22, 2025

Binance has responded to overwhelming demand for its Plasma USDT Locked Product by increasing the subscription limit. The initial limit of 250,000,000 USDT was fully subscribed within an […]

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