One of two Binance executives arrested in Nigeria in February evades custody as government files formal tax-evasion charges against crypto giant
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Nigeria Detains Two Binance Executives Amidst Crypto Probe
Nigerian government detains two Binance executives as it probes foreign exchange manipulation on world's biggest crypto platform
Binance Founder Changpeng Zhao Refused Permission To Leave US, Again
US judge refuses to allow Binance founder Zhao to travel to UAE, despite pledge of $4.5 billion equity stake in Binance
Binance Founder Changpeng Zhao To Remain In United States
Judge sides says former Binance CEO Changpeng Zhao must remain in the US whilst he considers he request to return to the UAE
Binance Founder Zhao Pleads To Leave United States
Former Binance CEO Changpeng Zhao urges US judge to reject DoJ request to stop him leaving the United States before sentencing
Binance Sees $956m Funds Withdrawn, After CEO Pleads Guilty
Investors have withdrawn $956m from Binance since Changpeng Zhao pleaded guilty and stepped down as part of $4bn settlement
Binance CEO Changpeng Zhao Pleas Guilty, Resigns
Binance admits it engaged in anti-money laundering as part of $4 billion settlement with US DoJ. Founder, CEO Changpeng Zhao pleads guilty
Major Exchange OKX Applies For Hong Kong Crypto Licence
Major cryptocurrency exchange OKX applies for licence under new regime that aims to turn Hong Kong into global crypto hub
US DOJ Negotiates With Binance Over $4bn Settlement
US Justice Department reportedly in talks with Binance to conclude years-long criminal investigation with massive $4 billion fine
Binance Stops Accepting New UK Users, Citing Regulations
New regulations in the UK cited as reason for Binance decision to stop accepting new customers in United Kingdom
Binance Product Head Resigns Amid US Investigation
Binance's global head of product resigns, amid a number of executive departures, job losses, and US regulatory lawsuit
Mastercard Ends Binance Card Partnership
Latest blow to crypto giant as Mastercard ends Binance-branded cards in certain regions, following similar move by Visa
Binance Seeks Protection From US Financial Regulator
Crypto exchange Binance files for court protective order against US SEC, alleging regulator requests were “unduly burdensome”
Binance Issues Cease-And-Desist Notice To ‘Binance Nigeria’
Binance says Nigerian company is 'scam entity' after Nigerian regulator tells it to stop operating in country, amidst regulatory crackdown
Coinbase, Binance Hit Back After SEC Lawsuits
Coinbase CEO Brian Armstrong hits out at SEC chair Gary Gensler, while Binance alleges Gensler sought role at crypto exchange
SEC Sues Binance, CEO, And Coinbase
US financial regulator alleges US clients of Binance have $2.2 billion at risk, after lawsuits against Coinbase and Binance
Binance ‘Controlled’ Bank Accounts Of US Affiliate
Five bank accounts of supposedly independent Binance.US were in fact controlled by senior Binance official, report finds
Bitcoin Trades At Steep Discount On Binance Australia
Bitcoin trades at discounts of up to 21 percent on Binance Australia as users seek to cash out ahead of 1 June deadline
Crypto Bosses Look To China Ahead Of Hong Kong Rules
High-profile cryptocurrency founders say Hong Kong regulatory regime and Beijing white paper show hope for China as future crypto hub
Investors Pull $1.6 Billion After US CFTC Charged Binance
Over a $1 billion withdrawn from biggest crypto exchange Binance, after regulators allege violation of US financial laws
US Reglators Seek Ban On Crypto Exchange Binance
US regulators sue biggest crypto exchange Binance, alleging violations of US financial laws and seeking injunction
Binance Stablecoin Company ‘In Talks’ With US SEC
Paxos, company behind Binance USD, reportedly in 'constructive' talks with US SEC as regulators tighten focus on crypto companies
New York Regulator Orders Shutdown Of Major Stablecoin
New York regulator orders Paxos Trust to stop issuing third-biggest stablecoin Binance USD, as authorities crack down on crypto industry
FTX Claims $415m Crypto Was Hacked
FTX has now identified roughly $5.5 billion worth of digital assets for recovery, but said $415m has been hacked
Binance.US To Acquire Assets Of Voyager Digital For $1bn
Binance US subsidiary to pay $1bn for assets of bankrupt crypto exchange Voyager Digital as crypto turmoil continues
Binance Founder Reassures After $1 Billion Withdrawn In A Day
Founder Changpeng Zhao admits “stress test” after more than a billion dollars is pulled out of Binance in a single day
Failed FTX Exchange Could Have A Million Creditors
As regulators begin investigations into FTX's bankruptcy, filings indicate the failed crypto exchange could have 1 million creditors
Binance Chief Warns Of Crypto ‘Bad Players’
Head of biggest crypto exchange Binance says regulations are needed but can't protect people from a 'bad player'
Crypto Market Rocked As Binance Drops FTX Rescue Deal
Cryptocurrency prices plunge after crypto exchange platform Binance withdraws from purchase of its failing rival FTX Trading
Binance Hit By $570m Crypto Theft
Hackers steal $570 million of Binance BNB crypto tokens amidst soaring thefts from cross-blockchain bridges