VIP traders at Binance event believed the firm capable of affording the speculated $4 billion U.S. settlement. Changpeng Zhao's potential 10-year sentence and $500,000 fine is in the U.S. court, with ...
In the rapidly evolving digital finance ecosystem, the battle against scams and frauds is relentless. Leading the charge in this ...
Binance, the world's largest cryptocurrency exchange platform — where users from across the globe buy and sell electronic forms of money — admitted to violating U.S. laws to prevent money laundering ...
Binance skirted regulation to become the world’s largest cryptocurrency exchange by trading volume. Now, the company will plead guilty to violating anti-money-laundering requirements in the U.S. and ...
Binance has released token listing rules, naming fake listing agents and offering up to $5 million in rewards for tips on ...
The CEO of Binance, the world’s largest cryptocurrency exchange, will step down after the company pleaded guilty Tuesday to violations of the Bank Secrecy Act, an anti-money laundering law, among ...
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Binance warns users about fake listing agents and names confirmed offenders. The exchange offers up to $5 million for ...
Binance said it has seen a sharp rise in scams involving impersonators posing as Binance employees, business development ...
There are few figures in crypto that have loomed quite as large in the past few years than Changpeng Zhao — better known as CZ — and the company he founded in 2017, Binance. Not only is Binance the ...
He said he wasn't recognized at first, but inmates and guards soon sought crypto tips. He told Bloomberg in his first post-prison interview about how he spent his days. Binance's founder said in a new ...