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

The reported investigation follows various setbacks for Binance including a June 5 decision by the US Securities and Exchange Commission (S...

The exchange offers spot and derivatives trading and a host of services from non-fungible tokens (NFTs) to crypto loans and asset managemen...

The SEC also claimed that Binance and Zhao, its billionaire founder and one of the crypto industry's highest-profile moguls, secretly contr...

Changpeng Zhao, Binance's founder and CEO, has hired white-collar defense lawyers at law firm Latham & Watkins to represent him personally,...

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

Binance has been informed by its partner for sterling transfers, Paysafe, that it would halt its services from May 22, the spokesperson sai...

U.S. Bankruptcy Judge Michael Wiles approved Voyager's restructuring plan, which is built around the Binance.US acquisition, at a hearing i...

Binance developers in China maintained the software code that supported Binance.US users' digital wallets, potentially giving Binance acces...

The Binance.US account was registered under the name of BAM Trading, the U.S. exchange's operating company, according to the records. Compa...

The firm behind Binance's stablecoin, Paxos Trust Company, said the U.S. Securities and Exchange Commission (SEC) has told the company it s...

The inquiry involves prosecutors at three Justice Department offices: the Money Laundering and Asset Recovery Section, known as MLARS, the ...

The investigations by the Securities and Exchange Commission and the Commodity Futures Trading Commission relate to the liquidity crisis at...

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

In as little as nine minutes, using only encrypted email addresses as identification, the Lazarus hackers created Binance accounts and trad...

Binance is registered in the Cayman Islands.