Binance reportedly booted a member of its market surveillance team who exposed evidence of market manipulation by DWF Labs, one of the global crypto exchange’s high-profile clients. ...
Since pleading guilty in November 2023, Binance founder and former CEO Changpeng “CZ” Zhao has mainly stayed off social media platforms ahead of his sentencing in April. ...
Binance, the world's largest cryptocurrency trading platform by volume, is reportedly considering a potential complete withdrawal from the Russian market. ...
In a June 6, 2023 press release, the U.S. Securities and Exchange Commission (SEC) charged Coinbase for Operating as an Unregistered Securities Exchange, Broker, and Clearing Agency and for the unregistered offer and sale of securities in connection with its ...
On May 23, Binance, the world’s largest cryptocurrency exchange, was accused by former employees of mixing customer funds with company revenues, in violation of US financial regulations. According to a Reuters report, three sources familiar with the matter revealed that ...
The Australian Securities and Investments Commission (ASIC) revealed today that it would be invalidating Binance Australia’s derivatives business license after conducting a targeted review of Binance’s operations within the country. ...
The global crypto market cap dipped at least 3% Monday after Paxos, the tokenization infrastructure platform behind Binance-branded stablecoin (BUSD), was directed by the regulators to stop minting the digital asset, ending a 5-year partnership between Paxos and Binance. In ...
Jim Cramer, the host of CNBC’s “Mad Money”, has taken digs at Binance in his latest tweets on Friday. Cramer claimed the world’s largest cryptocurrency exchange by trading volume, Binance, lacks “real legitimacy” following the astonishing collapse of its largest ...
U.S. Department of Justice prosecutors is mulling filing criminal charges against global crypto exchange Binance and its executives, including CEO Changpeng “CZ” Zhao. Binance Reportedly Faces Grave Charges United States prosecutors are looking to charge the world’s largest crypto exchange ...
Cryptocurrency exchange Binance halted USDC and USDT deposits on the Solana blockchain ‘until further notice’ before resuming USDT (SOL) hours later. Although the exchange did not come out clear, the reason behind the delisting could be due to the recent FTX implosion. ...