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Europe's Economic Crossroads: Recession Fears and S&P Global's
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Will Blockchain Technology Mark a Turning Point in Fraud
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7 Things We Wish Someone Had Told Us Before We Started Trading
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Ramp Network to Enable USDt on TON Purchases and Withdrawals
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Europe's Economic Crossroads: Recession Fears and S&P Global's
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CryptoCurrency
Binance Marks Record Year with 40 Million New Users in 2023
The crypto exchange customer base hit 170 million globally.
In 2023, the company invested $213 million in compliance and supported 58,000 law enforcement.
Thursday, 28/12/2023 | 18:13 GMT
by
Damian Chmiel
CryptoCurrency
US Court Approves $2.7 Billion Settlement of Binance and Zhao with the CFTC
Zhao will personally pay $150 million, while Binance will come up with the rest.
The settlement was reached last month.
Tuesday, 19/12/2023 | 07:03 GMT
by
Arnab Shome
CryptoCurrency
Philippine SEC Sets Deadline for Binance Ban Enforcement Citing Licensing Concerns
The authority has set a three-month ban effective from November 29.
Local investors are advised to choose from 17 registered VASPs offering fiat-to-crypto services.
Thursday, 14/12/2023 | 11:35 GMT
by
Tareq Sikder
CryptoCurrency
Binance and Zhao Navigate Legal Waters: Responding to SEC's DOJ Integration
Binance Opposes SEC's Inclusion of $4.3 Billion Guilty Plea, Citing Procedural Errors.
On June 5, 2023, it faced accusations of mishandling assets and violating laws.
Wednesday, 13/12/2023 | 10:54 GMT
by
Tareq Sikder
Trending
CZ Pleads Out, Joining Illustrious Company with Past Legal Issues
The crypto mogul joins a long list of disgraced financial chiefs.
Dimon, Shkreli, Stumpf and more, plenty of finance bosses find themselves in trouble.
From jail time to tearful apologies, the punishments run the gamut.
Tuesday, 12/12/2023 | 08:33 GMT
by
Louis Parks
CryptoCurrency
Binance P2P Drops Support for RUB Pairs Post CommEX Sale
It will cease support for Russian Ruble trading pairs starting January 31.
In September, the firm exited the Russian market, transferring its operations to CommEX.
Monday, 11/12/2023 | 14:57 GMT
by
Tareq Sikder
CryptoCurrency
Binance Evaluated “Global Licensing Needs” under CZ: Withdrew Abu Dhabi Bid
The exchange withdrew the Abu Dhabi licensing bid on 7 November 2023.
It would have allowed the exchange to pool and invest funds from professional investors.
Friday, 08/12/2023 | 05:26 GMT
by
Arnab Shome
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CryptoCurrency
Ex-CEO of Binance 'Is a Flight Risk': Must Stay in the US until Sentencing
A federal judge stopped Changpeng Zhao from visiting the UAE before his sentencing.
Zhao pled guilty and is not out on a $175 million bail agreement.
Friday, 08/12/2023 | 04:14 GMT
by
Arnab Shome
CryptoCurrency
US Judge Accepts Guilty Plea of Binance’s Ex-CEO
Changpeng Zhao pled guilty to one count of Bank Secrecy Act violation last month.
He is awaiting sentencing, which is scheduled for February 2024.
Thursday, 07/12/2023 | 06:00 GMT
by
Arnab Shome
CryptoCurrency
Binance to Compensate Users Affected by AEUR Spot Trading Pairs Suspension
The exchange halted AEUR spot trading pairs due to a significant price deviation.
Compensation for those affected will be based on specific criteria.
Wednesday, 06/12/2023 | 20:44 GMT
by
Jared Kirui
CryptoCurrency
Cristiano Ronaldo "CR7" Grapples with $1B Lawsuit over Binance Endorsement
The plaintiffs have accused Ronaldo of endorsing Binance.
Last year, the crypto exchange unveiled the "CR7" collection of non-fungible tokens.
Wednesday, 29/11/2023 | 21:45 GMT
by
Jared Kirui
CryptoCurrency
Philippines Joins Global Crypto Crackdown on Binance
Philippines' SEC warns Binance for operating without a license, risking 21-year imprisonment for promoters.
The company faces global regulatory issues, including investigations in France and Singapore.
Wednesday, 29/11/2023 | 09:12 GMT
by
Damian Chmiel
CryptoCurrency
Binance.US Distances Itself from Legal Turmoil Involving Global Exchange and Zhao
Zhao has resigned as Chairman of the Board of Directors at Binance.US.
A federal judge in the US has issued a ruling restricting Zhao from exiting the country.
Tuesday, 28/11/2023 | 20:37 GMT
by
Jared Kirui
Trending
Binance in Troubled Waters after $1 Billion Exodus
Binance users yank $1 billion amid turmoil.
CEO exits after guilty plea, BNB token tumbles.
The company was recently slapped with fines of $4.3 billion.
Tuesday, 28/11/2023 | 11:34 GMT
by
Louis Parks
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CryptoCurrency
Binance's Former CEO Faces Sentencing: US DOJ Addresses Flight Risk Concerns
The Justice Department argues that CZ should stay in the US until sentencing.
The DOJ has opposed the decision to allow CZ to travel to the UAE.
Monday, 27/11/2023 | 15:47 GMT
by
Jared Kirui
CryptoCurrency
Binance Shrinks, Coinbase Expands in Shifting Bitcoin Reserves
The outflows on Binance reflect the legal tussle facing the crypto exchange.
Recently, Binance experienced outflows exceeding $1 billion within a day.
Thursday, 23/11/2023 | 16:05 GMT
by
Jared Kirui
CryptoCurrency
Regulatory Storm: Binance's Unprecedented Penalties Shake Crypto Sector
Bitcoin reserves in flux with Binance to Coinbase shift.
Thursday, 23/11/2023 | 15:19 GMT
by
Pedro Ferreira
CryptoCurrency
Is the Future of US Crypto Exchanges in Jeopardy? Binance Folds, but Kraken Holds Ground
SEC's lawsuit against Kraken alleges unregistered securities activities and commingling of funds.
Binance fined $4.3 billion, the CEO, Changpeng Zhao, stepped down and pled guilty to criminal charges.
Thursday, 23/11/2023 | 14:00 GMT
by
Sam White
CryptoCurrency
Cryptocalypse Now: The Ripple Effect of Crypto Crackdown and the Dark Alleys Innovation
The crypto crackdown chronicles.
Thursday, 23/11/2023 | 12:41 GMT
by
Pedro Ferreira
CryptoCurrency
Prosecutors Move to Stop Binance's Founder Zhao from Leaving the US
Changpeng Zhao signed a $175 million personal recognizance bond agreement.
He lives in the UAE, a country without an extradition treaty with the US.
Thursday, 23/11/2023 | 07:51 GMT
by
Arnab Shome
CryptoCurrency
Binance Will Exit the US Paying over $7.1 Billion in Settlements
The exchange reached settlements with both the DoJ and CFTC separately.
It is currently contesting the 13 charges brought by the SEC.
Wednesday, 22/11/2023 | 01:21 GMT
by
Arnab Shome
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Executive Moves
Former Regulatory Executive Replaces Changpeng Zhao as Binance CEO
Zhao stepped down as he pleaded guilty to US money laundering charges.
In the last two years, Richard Teng has overseen many regional operations of Binance.
Tuesday, 21/11/2023 | 23:31 GMT
by
Arnab Shome
Executives
Binance CEO Changpeng Zhao to Step Down in $4B DOJ Settlement: Report
Zhao has admitted to breaching anti-money laundering laws in the US.
The allegations involve permitting sanctioned individuals to trade on Binance.
Tuesday, 21/11/2023 | 18:07 GMT
by
Jared Kirui
CryptoCurrency
DoJ Seeks $4 Billion from Binance; CEO Zhao Might Face Criminal Charges
The penalty is to settle a year-long investigation against the exchange.
Binance is also fighting civil lawsuits against two US financial market regulators.
Tuesday, 21/11/2023 | 07:57 GMT
by
Arnab Shome
CryptoCurrency
"Uptober" Takes Crypto Exchanges to New Heights: Best in 4 Years
Crypto exchanges reported an impressive recovery in October 2023.
Binance remains the biggest platform, while ByBit jumps to the third spot.
Friday, 17/11/2023 | 11:00 GMT
by
Damian Chmiel
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