FLOKI (floki) 
Binance Assists in Arrest of ZKasino Scam Suspect
Binance aids in arresting suspect behind ZKasino scam, assisting in recovering €11.4 million in stolen funds. Ongoing...
Investigation
Former Head of China’s Digital Yuan Project Under Investigation for Violations
Former head of China's digital yuan initiative under investigation for serious violations. China's progress in digital yuan...
Binance Executive Escapes Custody in Nigeria Amid Cryptocurrency Investigation
Binance executive escapes custody in Nigeria amid investigation into exchange's tax obligations, raising questions about passport use.
Ethereum Foundation Under Investigation Amid ETF Uncertainty
The Ethereum Foundation is reportedly under investigation by a government agency, causing speculation within the cryptocurrency community...
Binance Launches Investigation into BOME Insider Trading
Binance investigates possible insider trading involving Solana-based meme coin BOME, offering rewards for information on misconduct. BOME...
SEC Accuses Binance.US of Non-Compliance in Ongoing Investigation
The U.S. Securities and Exchange Commission (SEC) has raised concerns over Binance.US’s lack of response to critical...