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Tag: Binance

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RaveDAO Responds to Manipulation Allegations as Binance, Bitget Open Inquiries
RAVE’s surge and crash raise concerns over supply control, prompting exchange reviews and market scrutiny.
Rapid price swings in the RAVE token have drawn sharp attention across the crypto market. A steep rally followed by a sudden collapse triggered accusations… Read full article
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RAVE Crashes 68% as Binance and Bitget Investigate Manipulation Claims
RAVE’s collapse is intensifying fears of fragile price structures in low- liquidity tokens, with a rapid unwind exposing extreme volatility. The steep decline underscores how quickly momentum-driven rallies can reverse under concentrated selling pressure. Key Takeaways: RAVE crashed sharply, confirming… Read full article
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New Scrutiny Wave Hits Binance: Fresh Letters Sent To DOJ And FinCEN Over Iran Links
Democratic Senator Richard Blumenthal is increasing his scrutiny of Binance as new questions emerge about the exchange’s handling of Iran-related transactions. 
The Connecticut senator has been pursuing the issue since February, when he first launched a formal inquiry into whether… Read full article
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XRP Just Settled $291 Million On-Chain, Almost Nothing Hit Binance: Find Out What’s Happening
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Strict editorial policy that focuses on accuracy, relevance,… Read full article
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TRX Listing Launches on Binance.US, Advancing U.S. Market Access to TRON
This sponsored press release was provided by TRON DAO was not written by Bitcoin.com News. Bitcoin.com News does not necessarily endorse the statements made within this announcement. PRESS RELEASE. Geneva, Switzerland — April 17, 2026 — TRON DAO, the community-governed… Read full article
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US Senator asks for Binance monitor update amid scrutiny of Iran sanctions
A letter from US Senator Richard Blumenthal said he was concerned about “mounting allegations of dangerously lax anti-money laundering prevention by Binance.” Read full article
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U.S Senator Probes Status of Binance Inquiry Over Iran Compliance Concerns
Bitcoin Magazine

U.S Senator Probes Status of Binance Inquiry Over Iran Compliance Concerns

Sen. Richard Blumenthal (D-Conn.) has asked the Justice Department and FinCEN for updates on the status of monitors overseeing Binance, citing concerns about the exchange’s compliance program… Read full article
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