Zhao pleaded guilty in November to one count of failing to take required anti-money-laundering measures and stepped down as Binance agreed ...

In a 3-0 decision, the 2nd US Circuit Court of Appeals in Manhattan said investors in the proposed class action plausibly alleged that dome...

US District Judge Richard Jones in Seattle approved the plea, which includes a $1.81 billion criminal fine and $2.51 billion of forfeiture,...

The crypto trading company pleaded guilty late last year to anti-money laundering and sanctions violations and agreed to pay $4.3 billion i...

The court imposed a $150 million civil monetary penalty personally against Changpeng Zhao, and required Binance to disgorge $1.35 billion o...

Zhao, Binance's founder, stepped down as CEO as part of a sweeping deal to resolve the Department of Justice probe. Binance will pay $4.3 b...

The stunning turn of events means Zhao, the most powerful crypto figure in the world, faces prison time and will no longer run the industry...

Changpeng Zhao, the founder of Binance, the largest cryptocurrency exchange in the world, pleaded guilty to money laundering violations, th...

The US Justice Department is seeking more than $4 billion from Binance Holdings Ltd. as part of a proposed resolution of a years-long inves...

Binance's origins lie in China, though the world's largest crypto exchange withdrew from mainland China in 2017 during a regulatory crackdo...

The transactions made China Binance's biggest market by far, accounting for 20% of volume worldwide, excluding trades made by a subset of v...

The CFTC in March sued Binance, the world's biggest crypto exchange, and Zhao for operating what the regulator alleged was an "illegal" exc...

Binance and Zhao were also sued by the U.S. Securities and Exchange Commission (SEC) in June for allegedly operating a "web of deception," ...

Binance suspended deposits and withdrawals earlier on Friday due to a "bug on a trailing stop order," Chief Executive Changpeng Zhao said i...

Last week, Binance said it will be halting its sterling deposits and withdrawals, a month after the world's largest crypto exchange ceased ...

The December 2020 request, which has not been previously reported, was part of a Justice Department investigation into Binance's compliance...

The Iranian trading on Binance could draw interest from U.S. regulators, seven lawyers and sanctions experts told Reuters.