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US INVESTIGATION BINANCE
Binance under US scrutiny over possible Iran sanctions violations: ReportUS prosecutors are investigating Binance for possible Iran sanctions violations. Authorities are examining if the exchange knowingly allowe...- Crypto investors cheer talk of Binance criminal probe resolutionThe U.S. Justice Department (DOJ) is seeking over $4 billion from Binance as part of a proposed resolution of its probe, Bloomberg reported...
- Cryptocurrency exchange Binance, CEO Changpeng Zhao plan to seek dismissal of CFTC complaintThe CFTC in March sued Binance, the world's biggest crypto exchange, and Zhao for operating what the regulator alleged was an "illegal" exc...
- Binance, CEO plan to seek dismissal of CFTC complaintBinance and Zhao were also sued by the U.S. Securities and Exchange Commission (SEC) in June for allegedly operating a "web of deception," ...
- Binance under investigation in France for illegal canvassing: reportThe reported investigation follows various setbacks for Binance including a June 5 decision by the US Securities and Exchange Commission (S...
- Binance, world's top crypto exchange, at center of US investigationsThe exchange offers spot and derivatives trading and a host of services from non-fungible tokens (NFTs) to crypto loans and asset managemen...
- US sues Binance and founder Zhao over 'web of deception'The SEC also claimed that Binance and Zhao, its billionaire founder and one of the crypto industry's highest-profile moguls, secretly contr...
- Binance faces mounting pressure as US crypto crackdown intensifiesChangpeng Zhao, Binance's founder and CEO, has hired white-collar defense lawyers at law firm Latham & Watkins to represent him personally,...
- Ex-CEO of Binance's US firm has enlisted lawyer for US investigationsCatherine Coley, who launched Binance.US in 2019 and left suddenly two years later, is being advised by James McDonald, now a partner at Ne...
- Binance says withdrawals have resumed after technical glitchesBinance suspended deposits and withdrawals earlier on Friday due to a "bug on a trailing stop order," Chief Executive Changpeng Zhao said i...
- Crypto exchange Binance to halt sterling transfersBinance has been informed by its partner for sterling transfers, Paysafe, that it would halt its services from May 22, the spokesperson sai...
- US bankruptcy judge approves Binance.US $1.3 billion deal for VoyagerU.S. Bankruptcy Judge Michael Wiles approved Voyager's restructuring plan, which is built around the Binance.US acquisition, at a hearing i...
- Binance execs' texts, documents show plan to avoid US scrutinyBinance developers in China maintained the software code that supported Binance.US users' digital wallets, potentially giving Binance acces...
- Crypto giant Binance moved $400 million from US partner to firm managed by CEO ZhaoThe Binance.US account was registered under the name of BAM Trading, the U.S. exchange's operating company, according to the records. Compa...
- Binance stablecoin backer says US SEC has labeled token an unregistered securityThe firm behind Binance's stablecoin, Paxos Trust Company, said the U.S. Securities and Exchange Commission (SEC) has told the company it s...
- US Justice Department split over charging Binance as crypto world falters: sourcesThe inquiry involves prosecutors at three Justice Department offices: the Money Laundering and Asset Recovery Section, known as MLARS, the ...
- US probes FTX empire over handling of client funds and lendingThe investigations by the Securities and Exchange Commission and the Commodity Futures Trading Commission relate to the liquidity crisis at...
- US sought records on Binance CEO for crypto money laundering probeThe December 2020 request, which has not been previously reported, was part of a Justice Department investigation into Binance's compliance...
- How crypto giant Binance became a hub for hackers, fraudsters and drug traffickersIn as little as nine minutes, using only encrypted email addresses as identification, the Lazarus hackers created Binance accounts and trad...
- Under fire in many countries, Binance says it's ramping up compliance teamBinance is registered in the Cayman Islands.
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