Binance.US, the US-based affiliate of global cryptocurrency exchange Binance, has resumed US dollar deposits and withdrawals following nearly 18 months of restrictions, citing regulatory clarity. US ...
The FTX estate alleges the funds were fraudulently transferred by Sam Bankman-Fried. The FTX estate alleges the funds were fraudulently transferred by Sam Bankman-Fried. is a news writer focused on ...
Changpeng “CZ” Zhao, expected to be released by United States prison authorities in a few weeks, could be permanently enjoined from operating or managing the crypto exchange Binance as part of his ...
Binance, the world’s largest cryptocurrency exchange, has resumed operations for users in India after a seven-month hiatus imposed by a local authority for operating “illegally” in the country. The ...
SEATTLE — Changpeng "CZ" Zhao, the founder and former CEO of cryptocurrency exchange Binance, was sentenced Tuesday to four months in prison. U.S. Judge Richard Jones immediately sounded skeptical ...
Binance's logo is displayed on a screen on June 06, 2023 in San Anselmo, California. The Securities And Exchange Commission has filed lawsuits against cryptocurrency exchanges Coinbase and Binance for ...
I am in no way defending the scam-and-worse-verse that is crypto, nor Binance nor Zhao. But also, they committed different crimes and had different plea deals. The Nikola guy (and SBF) defrauded ...
Binance skirted regulation to become the world’s largest cryptocurrency exchange by trading volume. Now, the company will plead guilty to violating anti-money-laundering requirements in the U.S. and ...
Binance Holdings Ltd. Chief Executive Changpeng Zhao pleaded guilty to criminal charges of money laundering and U.S. sanctions violations, including allowing transactions with Hamas and other ...
The announcement from Zhao and multiple regulatory agencies on Tuesday capped yearslong investigations by the Department of Justice and others into anti-money laundering violations and sanctions ...
Changpeng Zhao, the CEO of the Binance cryptocurrency exchange, has agreed to step down from his role and pay a $50 million fine. Changpeng Zhao, the CEO of the Binance cryptocurrency exchange, has ...