by user | Dec 12, 2023
Learn More About the Project Fragmented Global Regulation: Despite some progress (like the EU’s MiCA regulation), the overall global legal framework for crypto remains inconsistent and incomplete. This creates legal and fiscal risks and is a major concern for...
by user | Dec 12, 2023
Learn More About the Project As the largest exchange, Binance is the most frequent target for scammers seeking to exploit its user base. AI Deepfake Phishing Scams: A significant risk involves AI-powered deepfake scams where users receive calls or video messages...
by user | Dec 12, 2023
Learn More About the Project Binance has faced accusations regarding its role in maintaining a fair trading environment. Market Manipulation Allegations: The U.S. SEC’s 2023 charges included allegations of wash trading and front-running by entities owned by...
