FTX sues Binance and its former CEO for US$1.8 billion
COLLAPSED cryptocurrency company FTX is suing Binance and its former CEO Zhao Changpeng, alleging that US$1.8 billion was “fraudulently transferred” ...
Tag: Binance
Binance compliance chief denied bail in Nigeria money laundering case
BINANCE’S head of financial compliance was denied bail for a second time on Friday (Oct 11) as his trial on ...
Binance founder Zhao released from US custody: Bloomberg
BINANCE founder Zhao Changpeng was released from a correctional facility in California on Friday (Sep 27), Bloomberg News reported, citing ...
Binance hiring 1,000 as compliance spending tops US$200 million
BINANCE Holdings is hiring 1,000 people this year with many earmarked for compliance roles as the crypto exchange’s annual spending ...
Binance restarts India business after getting local registration
BINANCE and other global crypto exchanges have begun restarting operations in India, which banished them late last year for not ...
Binance founder Zhao Changpeng gets 4 months in prison
Binance founder Changpeng Zhao was ordered to spend four months in prison for failures that allowed cybercriminals and terrorist groups ...
Binance founder Zhao Changpeng gets 4 months in prison
Binance founder Changpeng Zhao was ordered to spend four months in prison for failures that allowed cybercriminals and terrorist groups ...
US seeks 36 months’ jail for Binance founder Zhao
ZHAO Changpeng (CZ), the founder of Binance, the world’s largest cryptocurrency exchange, should serve 36 months in prison after pleading ...
Binance converts its billion-dollar ‘Safu’ emergency fund into USDC
THE world’s largest crypto exchange Binance has converted the entire pool of assets held in an emergency fund for users ...
Binance tasks prime brokers with checks to root out US investors
BINANCE has asked prime brokers to run more stringent checks to keep United States investors off the crypto exchange in ...
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