binance

According to SBM Intelligence, the nation may find it difficult to attract investors if it detains foreign business representatives. A risk consulting business with an emphasis on…

FRA has been chosen by the DOJ to oversee Binance after a $4.3 billion fine for violations of the law. In light of Binance's admission of non-compliance with anti-money laundering…

Binance CEO Expresses Strong Support for Detained Colleague and Urging Release. The continuous arrest of Tigran Gambaryan, the exchange's compliance officer, in Nigeria has caused…

Sam Bankman-Fried, founder of FTX, and Changpeng Zhao, founder of Binance, were both handed 25 years and 4 months in jail, respectively. Two former crypto industry heavyweights,…

Changpeng Zhao is fined $50 million and sentenced to 4 months in jail for breaches of money laundering laws. On Tuesday, Changpeng Zhao, the ex-CEO of Binance, a cryptocurrency exchange,…

U.S. Department of Justice officials have recommended that Binance founder Changpeng Zhao (CZ) serve 36 months in prison for violations of the Bank Secrecy Act. The guy behind Binance,…

Citing security concerns for investors and perhaps the local economy, the Philippines SEC has ordered the withdrawal of the Binance app from Google and Apple stores in the nation. Google…

Emails that Malmi had previously made public, which are now famous as proof that Craig Wright was not the original founder. A 120-page email exchange between Satoshi Nakamoto and his…

According to He Yi, Changpeng Zhao is in good shape going into his sentence hearing in America. In the days leading up to Changpeng Zhao's sentence in the US, Binance co-founder He Yi…

Binance, a dominant player in the cryptocurrency industry, has switched its $1 billion safety fund to USDC, a strategic move that might lead to more openness and a return to the Indian…