Binance

Posted by | December 9, 2023
DOJ unveils extensive monitorship of Binance operations

Binance compliance commitments with the United States Department of Justice (DOJ) were unsealed on Dec. 8, revealing a significant government oversight of the crypto exchange operation and business activities. In...

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Posted by | December 8, 2023
Judge Bars Former Binance CEO Changpeng Zhao From Leaving the US Until His Sentencing Slated for February

A judge has ruled that former Binance chief executive Changpeng Zhao is a flight risk and has banned him from leaving the US until he’s sentenced in February. In a...

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Posted by | December 8, 2023
Crypto lawyer wants to depose Changpeng Zhao for civil case

The Moskowitz Law Firm, which represented many crypto investors in class-action lawsuits, cited the former Binance CEO’s “unique knowledge” of issues in calling for his deposition. 3273 Total views 4...

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Posted by | December 8, 2023
Kazakhstan blocked 980 unlicensed crypto exchanges in 2023

The Financial Monitoring Agency has also launched nine investigations into “illegal exchange operations” and money laundering. 1440 Total views 17 Total shares In 2023, Kazakhstan’s Financial Monitoring Agency (FMA) blocked...

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Posted by | December 8, 2023
Binance Withdraws License Application for Abu Dhabi Investment Fund

Cryptocurrency exchange Binance has withdrawn its bid for an investment management license in Abu Dhabi, having deemed it unnecessary to the company's "global needs." The exchange still has an application...

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Posted by | December 7, 2023
Binance says decision to pull Abu Dhabi licensing bid unrelated to US settlement

Former Binance CEO Changpeng Zhao, who pleaded guilty to one felony count in the United States in November, may not be able to return to the UAE before being sentenced....

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Posted by | December 7, 2023
Changpeng Zhao’s next move could involve decentralized science

Changpeng “CZ” Zhao’s tenure as the CEO of Binance may be over, but the exchange giant’s loss could be a boon for the decentralized science (DeSci) sector. In a comment...

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Posted by | December 6, 2023
Judge accepts Binance CEO CZ’s guilty plea, with sentencing in Feb

This court “hereby accepts the guilty plea of the defendant to the charge [...] and the defendant is adjudged guilty of such offense,” wrote Judge Richard Jones. 2956 Total views...

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Posted by | December 6, 2023
Binance suspends euro stablecoin after 200% price surge

“We will assist the AEUR project team to provide reasonable compensation to affected users” within 72 hours, the exchange said. 1254 Total views 6 Total shares Crypto exchange Binance is...

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Posted by | December 5, 2023
Binance’s Multi-Billion CFTC Penalty Was ‘Heightened,’ Says Commissioner Kristin Johnson

Multi-billion dollar penalties levied by the U.S. Commodity Futures Trading Commission (CFTC) against crypto exchange Binance were "heightened" because of the regulator's prior public warnings for crypto firms to comply,...

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