Binance US names Lesley O’Neill as Chief Compliance Officer amid increased SEC attention
Binance US is taking proactive steps to strengthen its compliance efforts in the face of increased scrutiny from regulatory bodies such as…
Binance US is taking proactive steps to strengthen its compliance efforts in the face of increased scrutiny from regulatory bodies such as…
Binance founder Changpeng Zhao, also known as CZ, has been denied permission to travel abroad for the second time by a federal…
Binance, Kucoin, Huobi, Kraken, Gate, Bittrex, Bitstamp, MEXC, and Bitfinex are among nine prominent crypto exchanges that have received a warning from…
Binance, the world’s largest crypto exchange, saw its market share decline this year due to legal issues in the United States. The…
Dubai, UAE, December 21st, 2023 Binance, the world’s leading blockchain ecosystem and the world’s largest cryptocurrency exchange by trading volume, has prepared…
In a CFTC money laundering case, Binance and its former CEO, ChangPeng Zhao, were fined $2.7 billion. The court’s decision also introduces…
Binance, once the dominant force in the crypto exchange space, has seen its market share decline significantly over the last year. The…
Former SEC Internet Enforcement Chief John Reed Stark recently shared his thoughts on Binance, the global cryptocurrency exchange, and its mounting legal…
Binance, the world’s largest crypto exchange, and its former CEO Changpeng Zhao (CZ) recently reached an agreement with the United States government.…
According to an exclusive report, Binance privately disclosed details of its $4 billion settlement with the DOJ during a dinner for major…
Despite Binance’s CEO resigning and a hefty $4 billion settlement, the US Securities and Exchange Commission (SEC) continues its probe into whether…
The former CEO of Binance, Changpeng Zhao (CZ), had a roadblock in his attempts to travel to the United Arab Emirates when…