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Binance Blacklists Seven Individuals and Entities

2025/12/18 14:53 (Updated 2025/12/18 18:00)
CoinPost
Written by Enzo
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Binance Blacklists Seven Individuals and Entities

Internal Audit Reveals Misconduct by Seven Individuals and Entities

On the 17th, leading cryptocurrency exchange Binance announced that it had blacklisted seven individuals and entities for posing as 'listing agents' and demanding fees. The blacklisted parties include BitABC, Central Research, May/Dannie, Andrew Lee, Suki Yang, Fiona Lee, and Kenny Z. An internal audit revealed that these individuals and entities falsely claimed to have affiliations with Binance and offered listing services to projects.

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