US Authorities Investigate Binance for Insider Trading and Market Manipulatio...

US Authorities Investigate Binance for Insider Trading and Market Manipulatio...

Binance’s troubles with regulators grow as U.S. authorities are now reportedly investigating the exchange for possible insider trading and market manipulation. The investigation involves the Commodity Futures Trading Commission (CFTC). The Justice Department (DOJ) and the Internal Revenue Service (IRS) have also been investigating Binance on a separate issue. Binance Probed for Possible Insider Trading, Market Manipulation U.S. authorities are now investigating Binance for possible insider trading and Market manipulation to ascertain whether the company or its staff profited by....


Related News

Binance Under Investigation In The U.S. For Possible Insider Trading

U.S. officials are reportedly investigating crypto exchange Binance yet again. On Friday, Bloomberg reported that they are examining possible insider trading and market manipulation at Binance. This development potentially adds more heat to the cryptocurrency exchange already facing regulatory scrutiny in many countries. CFTC’s Insider Trading Investigations U.S. officials have been looking into whether Binance or […]

Authorities Arrest Perpetrators For Illicit Cryptocurrency Transactions

South Korean Law enforcement authorities have taken 33 individuals into custody for conducting illegal cryptocurrency transactions of $1.5 billion. In addition, these individuals carried out some illegal cross-border transactions using digital assets. Presently, the authorities investigate them and have fined fifteen while the 14 are yet to be prosecuted. However, four of these individuals are […]

Report: Major Bitcoin Exchange Binance Investigated By U.S. Authorities

The world’s largest bitcoin exchange, Binance, is reportedly being investigated by U.S. authorities.

Binance to suspend Chinese yuan from P2P platform in December

Binance is taking more measures to comply with China’s cryptocurrency crackdown with new restrictions in the mainland. Binance crypto exchange officially announced on Oct. 13 that the company will delist the Chinese yuan (CNY) from its peer-to-peer trading platform on Dec. 31.Alongside terminating yuan trading pairs, Binance will continue further restricting access to its platform by users from mainland China, introducing new measures for accounts found to be linked to the region. Binance will specifically limit such accounts to “withdrawal only” mode, limiting transactions to withdrawals,....

Binance Jersey shuts operations less than two years after launch

All accounts on Binance Jersey will be inaccessible as of Nov. 30. Binance, the world's largest cryptocurrency exchange, announced that it will soon close down its Jersey-based subsidiary, Binance Jersey.Binance launched its platform in Jersey as part of its expansion drive to tap into the European markets. On Jan. 15, 2019, the exchange announced that Binance Jersey will allow fiat-to-cryptocurrency trading for European traders. At launch, the exchange supported Bitcoin (BTC) and Ether (ETH) trading against both euros and the British pound.While the exchange aimed to make Binance Jersey a....