Sub-accounts without the necessary KYC information will be fully restricted by May 20. Crypto exchange Binance announced mandatory Know Your Customer (KYC) requirements for its Exchange Link account ...

Binance reportedly continued to allow suspicious accounts to move funds in crypto even after the exchange pledged to tighten controls as part of its $4.3 billion US criminal settlement in 2023.

Leading cryptocurrency exchange Binance has launched a new portal dubbed the Deleted Account Service Tool. In an X post, the digital asset service provider acknowledged that there was no need for ...

Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. Binance failed to stop hundreds of millions of dollars of cryptocurrency from flowing through suspicious ...