US regulators are seeking to ban Binance, the world's largest crypto trading platform, alleging that the firm has been operating in the country illegally. The lawsuit from the Commodity Futures ...
Founded in 2017 by Changpeng “CZ” Zhao, Binance has become one of the largest crypto asset exchanges in the market, providing a wide variety of software products and services for buying and ...
The plaintiff alleged five causes of action, including RICO, through what he characterized as the “Binance crypto-wash enterprise.” A New Jersey man had crypto valued at $30 million stolen.
Yesterday, CoinDesk was lucky enough to sit down with Richard Teng, the new CEO of Binance. It was a chance for us to meet with the man entrusted to run the world’s biggest crypto company at a ...
Binance's former Chief Financial Officer Wei Zhou did not have access to the company's full financial accounts during his nearly three-year tenure, Reuters reported, citing two people who worked ...
Major global cryptocurrency exchange Binance seized has cryptocurrency from Palestinians as per a request from Israel, according to sources from a prominent industry executive. Ray Youssef ...
An executive from cryptocurrency firm Binance has pleaded not guilty to money laundering charges in a Nigerian court. US citizen Tigran Gambaryan was arrested in February, along with his colleague ...
Binance notes $2.8 billion in Bitcoin outflows, third largest exchange outflow this year, on Tuesday. The crypto exchange faces criticism for the alleged confiscation of Palestinian users’ funds ...
ABUJA, Aug 26 (Reuters) - A Nigerian judge will hear a money laundering case against crypto exchange Binance and two of its executives next week, more than a month earlier than planned ...
Noones App's Ray Youssef first broke the news, posting a letter Binance sent to users who appealed the block Binance said there were "some incorrect statements" about the matter, adding that "only ...
NEW YORK - Binance Holdings is hiring 1,000 people in 2024, with many earmarked for compliance roles as the crypto exchange’s annual spending to meet regulatory requirements, including United ...
Sept. 12, 2024 The U.S. government has urged Nigeria to release an employee of the giant cryptocurrency exchange Binance who was arrested there in February and has faced mounting medical problems ...