Binance

Binance’s Changpeng Zhao Sentenced To Four Months In Prison

US judge sentences Binance founder, Changpeng Zhao, to four months in prison for ignoring money laundering on his platform

4 weeks ago

Binance Executive Evades Nigerian Custody

One of two Binance executives arrested in Nigeria in February evades custody as government files formal tax-evasion charges against crypto…

2 months ago

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

3 months ago

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…

4 months ago

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…

6 months ago

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…

6 months ago

Binance Sees $956m Funds Withdrawn, After CEO Pleads Guilty

Investors have withdrawn $956m from Binance since Changpeng Zhao pleaded guilty and stepped down as part of $4bn settlement

6 months ago

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…

6 months ago

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

6 months ago

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

6 months ago

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

7 months ago

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

9 months ago

Mastercard Ends Binance Card Partnership

Latest blow to crypto giant as Mastercard ends Binance-branded cards in certain regions, following similar move by Visa

9 months ago

Binance Seeks Protection From US Financial Regulator

Crypto exchange Binance files for court protective order against US SEC, alleging regulator requests were “unduly burdensome”

10 months ago

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

11 months ago

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

12 months ago

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

12 months ago

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

12 months ago

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…

12 months ago

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

12 months ago

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

1 year ago

US Reglators Seek Ban On Crypto Exchange Binance

US regulators sue biggest crypto exchange Binance, alleging violations of US financial laws and seeking injunction

1 year ago

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

1 year ago

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

1 year ago

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

1 year ago

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

1 year ago

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…

1 year ago

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

2 years ago

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'

2 years ago

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

2 years ago