Binance

Trustpilot disabled Binance's TrustScore after discovering fake reviews linked to the platform, emphasising its strict policy on review manipulation. Binance faces significant reputational damage, with 80% of users giving the exchange a 1-star rating.

近日，币安收到香港警务处有组织罪案及三合会调查组（OCTB)发来的感谢信，感谢信上个月协助香港警方侦破将军澳购物中心发生的一起加密货币儿童绑架案，特别是给币安调查组成员 Carlos Mak 表示感谢。

Recently, Binance received a letter of thanks from the Organized Crime and Triad Investigation Division of the Hong Kong Police Force for assisting the Hong Kong police in solving a cryptocurrency child kidnapping case in Tseung Kwan O shopping mall last month, especially to Carlos Mak, a member of the Binance investigation team. Express thanks.

Quidax has made history as the first Nigerian crypto exchange to receive a provisional operating license from the Nigerian SEC, marking a major step toward formal regulatory oversight for the country's digital asset industry. Despite this progress, challenges remain with stringent regulatory requirements and ongoing tensions between the government and the crypto sector.

Telegram founder Pavel Durov was arrested in France, exposing various legal problems existing in the Telegram platform. Binance’s listing of TON means that it has once again brought new legal risks to itself. Justin Sun and Binance’s first sister He Yi needs to find a new way out under the severe regulatory environment.

Telegram创始人Pavel Durov在法国被抓，暴露出Telegram平台所存在的各项法律问题，币安上线TON意味着将自身又一次带来了新的法律风险，孙宇晨（Justin sun）和币安一姐何一在监管严峻环境下要寻求一条新的出路。

A federal judge in California has ordered Musk to reveal the list of stakeholders behind X as part of a lawsuit brought by former employees.

Binance is expanding its compliance team by 1,000 employees to address rising regulatory demands, aiming to manage increased costs and scrutiny from U.S. authorities. The company has also prevented $2.4 billion in potential fraud losses this year, highlighting its commitment to enhancing security and regulatory alignment.

Binance has agreed to a substantial settlement with Brazil's CVM, resolving accusations of unlicensed derivatives trading in the country.

Turkey’s new crypto regulations, effective from 2 July 2024, require all crypto service providers to apply for licenses or liquidate by 2 October 2024. Key players like Coinbase and KuCoin have not yet started the licensing process, reflecting potential challenges in adapting to the new rules.