Binance Crypto
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Binance Names Co-Founder Yi He as Co-CEO; Will Lead Firm Alongside Richard Teng
- Wednesday December 3, 2025
- Written by Rahul Dhingra, Edited by David Delima
Binance has appointed co-founder Yi He as co-CEO alongside Richard Teng, marking a significant update to the exchange’s leadership structure. The move follows a period of regulatory transitions and comes amid renewed attention on Binance’s long-term direction. Yi He’s appointment builds on her central role in shaping the company’s culture, ...
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www.gadgets360.com
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South Asian Crypto Investors are Cautious, Demand Advanced Crypto Awareness, Survey Shows
- Monday April 28, 2025
- Written by Radhika Parashar, Edited by David Delima
In its “Asia Crypto Security” report, Binance highlighted some crucial patterns observed in the Asian crypto market. Its report has highlighted that the demand for advanced security measures is intensifying in Asia’s crypto markets – where investors are cautious and frequent in their engagements with volatile crypto assets.
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www.gadgets360.com
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Malaysia Considers Crypto, Blockchain Policies After Discussions With UAE Government
- Friday January 17, 2025
- Written by Radhika Parashar, Edited by David Delima
Malaysian Prime Minister Datuk Seri Anwar Ibrahim met with Changpeng Zhao, the co-founder and former CEO of Binance. The two spoke about the steps that Malaysia could incorporate to become more acquainted with Web3 technologies.
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www.gadgets360.com
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Delhi Police Uncovers Renewable Energy Fraud; Binance Aids in Tracing Illicit Funds
- Tuesday October 15, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
In a new development, Binance revealed that it collaborated with Delhi Police to investigate a renewable energy fraud. As a result, 100,000 USDT, equivalent to Rs. 84 lakh, has been seized.
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www.gadgets360.com
-
Clipper Malware Poses Threat to Crypto Transactions: Binance Urges Users to Triple-Check Withdrawal Addresses
- Monday September 16, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
Crypto hackers are using Clipper malware to manipulate transaction details and steal tokens. Android users and those using web applications in the crypto community face a higher risk of attack. People frequently copy wallet addresses during transactions. As per Binance, Clipper malware intercepts and alters this clipboard data.
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www.gadgets360.com
-
Binance Claims to Have Recovered $73 Million of Funds Stolen via Hacks, Scams in Q2 2024
- Friday August 9, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
Binance’s security team has successfully recovered or frozen over $73 million (roughly Rs. 612 crore) in user funds from external hacks as of July 31, 2024. The platform identified and secured funds linked to hacks or scams that had made their way onto Binance, preventing further loss to users.
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www.gadgets360.com
-
Binance Reaffirms Commitment to Indian Laws Following Significant GST Notice
- Wednesday August 7, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
Binance, facing a GST payment of Rs. 772 crore in India, has promised to comply with local authorities. However, the company has yet to provide further details regarding its situation with the DGGI.
-
www.gadgets360.com
-
Binance Tightens Oversight of Its Services, Offers Rewards for Reporting Misuse
- Thursday June 27, 2024
- Written by Radhika Parashar, Edited by Manas Mitul
Binance is adding more security to the services and features it offers. To ensure its account features are not being misused, Binance claims to have enhanced the monitoring of all account usage and related activities from a technological standpoint. It is also offering rewards to vigilant users for reporting potentially suspicious activity.
-
www.gadgets360.com
-
Binance Trains Macau Police in Web3-Related Offenses Amid Rising Cases
- Thursday June 13, 2024
- Written by Radhika Parashar, Edited by Manas Mitul
The Macau Judiciary Police had invited Binance to train officers part of the Criminal Investigation Department and gaming-related Economic Crimes Investigation Department. Because the sector is considerably young, law enforcement agencies around the world have experienced issues in Web3-related investigations.
-
www.gadgets360.com
-
Nigeria Sets Dangerous Precedent by Detaining Binance Executives, CEO Says
- Wednesday May 8, 2024
- Reuters
The CEO of cryptocurrency exchange Binance on Tuesday accused Nigeria of setting a dangerous precedent after its executives were invited to the African country and then detained as part of a crackdown on crypto.
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www.gadgets360.com
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Binance Crypto Exchange Founder Changpeng Zhao Sentenced to 4 Months in Prison
- Wednesday May 1, 2024
- Reuters
Changpeng Zhao, the former chief executive of Binance, was sentenced on Tuesday to four months in prison after pleading guilty to violating US laws against money laundering at the world's largest cryptocurrency exchange.
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www.gadgets360.com
-
US Seeks 3 Years Prison for Binance Founder Changpeng Zhao
- Thursday April 25, 2024
- Reuters
US prosecutors want Changpeng Zhao, the founder and former chief executive of Binance, the world's largest cryptocurrency exchange, to serve three years in prison after he pleaded guilty to violating laws against money laundering.
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www.gadgets360.com
-
Binance Plans to Get India Ban Revoked, Working on Compliance Mandates: Report
- Thursday April 18, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
Binance is looking to re-enter the Indian market, but this time as an entity registered by the Financial Intelligence Unit (FIU). The exchange is also reportedly gearing up to pay $2 million (roughly Rs. 16.7 crore) to the Indian government in penalties.
-
www.gadgets360.com
-
US Judge Approves Binance's $4.3 Billion Guilty Plea
- Monday February 26, 2024
- Reuters
A US judge on Friday accepted Binance's guilty plea and more than $4.3 billion penalty for violating federal anti-money laundering and sanctions laws through lapses in internal controls at the world's largest cryptocurrency exchange.
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www.gadgets360.com
-
Crypto Expands Financial Choices, Gives Independence Making it Attractive for Investors: Binance
- Tuesday December 19, 2023
- Written by Radhika Parashar, Edited by Siddharth Suvarna
There are two big reasons driving the crypto craze internationally at this point, as per a recently conducted survey by Binance. Cryptocurrencies offer an alternative to traditional banking services and help bring financial independence for its holders with its decentralised element, the survey suggests. The report also lists other use cases of cry...
-
www.gadgets360.com
-
Binance Names Co-Founder Yi He as Co-CEO; Will Lead Firm Alongside Richard Teng
- Wednesday December 3, 2025
- Written by Rahul Dhingra, Edited by David Delima
Binance has appointed co-founder Yi He as co-CEO alongside Richard Teng, marking a significant update to the exchange’s leadership structure. The move follows a period of regulatory transitions and comes amid renewed attention on Binance’s long-term direction. Yi He’s appointment builds on her central role in shaping the company’s culture, ...
-
www.gadgets360.com
-
South Asian Crypto Investors are Cautious, Demand Advanced Crypto Awareness, Survey Shows
- Monday April 28, 2025
- Written by Radhika Parashar, Edited by David Delima
In its “Asia Crypto Security” report, Binance highlighted some crucial patterns observed in the Asian crypto market. Its report has highlighted that the demand for advanced security measures is intensifying in Asia’s crypto markets – where investors are cautious and frequent in their engagements with volatile crypto assets.
-
www.gadgets360.com
-
Malaysia Considers Crypto, Blockchain Policies After Discussions With UAE Government
- Friday January 17, 2025
- Written by Radhika Parashar, Edited by David Delima
Malaysian Prime Minister Datuk Seri Anwar Ibrahim met with Changpeng Zhao, the co-founder and former CEO of Binance. The two spoke about the steps that Malaysia could incorporate to become more acquainted with Web3 technologies.
-
www.gadgets360.com
-
Delhi Police Uncovers Renewable Energy Fraud; Binance Aids in Tracing Illicit Funds
- Tuesday October 15, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
In a new development, Binance revealed that it collaborated with Delhi Police to investigate a renewable energy fraud. As a result, 100,000 USDT, equivalent to Rs. 84 lakh, has been seized.
-
www.gadgets360.com
-
Clipper Malware Poses Threat to Crypto Transactions: Binance Urges Users to Triple-Check Withdrawal Addresses
- Monday September 16, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
Crypto hackers are using Clipper malware to manipulate transaction details and steal tokens. Android users and those using web applications in the crypto community face a higher risk of attack. People frequently copy wallet addresses during transactions. As per Binance, Clipper malware intercepts and alters this clipboard data.
-
www.gadgets360.com
-
Binance Claims to Have Recovered $73 Million of Funds Stolen via Hacks, Scams in Q2 2024
- Friday August 9, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
Binance’s security team has successfully recovered or frozen over $73 million (roughly Rs. 612 crore) in user funds from external hacks as of July 31, 2024. The platform identified and secured funds linked to hacks or scams that had made their way onto Binance, preventing further loss to users.
-
www.gadgets360.com
-
Binance Reaffirms Commitment to Indian Laws Following Significant GST Notice
- Wednesday August 7, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
Binance, facing a GST payment of Rs. 772 crore in India, has promised to comply with local authorities. However, the company has yet to provide further details regarding its situation with the DGGI.
-
www.gadgets360.com
-
Binance Tightens Oversight of Its Services, Offers Rewards for Reporting Misuse
- Thursday June 27, 2024
- Written by Radhika Parashar, Edited by Manas Mitul
Binance is adding more security to the services and features it offers. To ensure its account features are not being misused, Binance claims to have enhanced the monitoring of all account usage and related activities from a technological standpoint. It is also offering rewards to vigilant users for reporting potentially suspicious activity.
-
www.gadgets360.com
-
Binance Trains Macau Police in Web3-Related Offenses Amid Rising Cases
- Thursday June 13, 2024
- Written by Radhika Parashar, Edited by Manas Mitul
The Macau Judiciary Police had invited Binance to train officers part of the Criminal Investigation Department and gaming-related Economic Crimes Investigation Department. Because the sector is considerably young, law enforcement agencies around the world have experienced issues in Web3-related investigations.
-
www.gadgets360.com
-
Nigeria Sets Dangerous Precedent by Detaining Binance Executives, CEO Says
- Wednesday May 8, 2024
- Reuters
The CEO of cryptocurrency exchange Binance on Tuesday accused Nigeria of setting a dangerous precedent after its executives were invited to the African country and then detained as part of a crackdown on crypto.
-
www.gadgets360.com
-
Binance Crypto Exchange Founder Changpeng Zhao Sentenced to 4 Months in Prison
- Wednesday May 1, 2024
- Reuters
Changpeng Zhao, the former chief executive of Binance, was sentenced on Tuesday to four months in prison after pleading guilty to violating US laws against money laundering at the world's largest cryptocurrency exchange.
-
www.gadgets360.com
-
US Seeks 3 Years Prison for Binance Founder Changpeng Zhao
- Thursday April 25, 2024
- Reuters
US prosecutors want Changpeng Zhao, the founder and former chief executive of Binance, the world's largest cryptocurrency exchange, to serve three years in prison after he pleaded guilty to violating laws against money laundering.
-
www.gadgets360.com
-
Binance Plans to Get India Ban Revoked, Working on Compliance Mandates: Report
- Thursday April 18, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
Binance is looking to re-enter the Indian market, but this time as an entity registered by the Financial Intelligence Unit (FIU). The exchange is also reportedly gearing up to pay $2 million (roughly Rs. 16.7 crore) to the Indian government in penalties.
-
www.gadgets360.com
-
US Judge Approves Binance's $4.3 Billion Guilty Plea
- Monday February 26, 2024
- Reuters
A US judge on Friday accepted Binance's guilty plea and more than $4.3 billion penalty for violating federal anti-money laundering and sanctions laws through lapses in internal controls at the world's largest cryptocurrency exchange.
-
www.gadgets360.com
-
Crypto Expands Financial Choices, Gives Independence Making it Attractive for Investors: Binance
- Tuesday December 19, 2023
- Written by Radhika Parashar, Edited by Siddharth Suvarna
There are two big reasons driving the crypto craze internationally at this point, as per a recently conducted survey by Binance. Cryptocurrencies offer an alternative to traditional banking services and help bring financial independence for its holders with its decentralised element, the survey suggests. The report also lists other use cases of cry...
-
www.gadgets360.com