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How US President Donald Trump's crypto venture and Iran's top exchange tapped into the same industry networksIran's Nobitex exchange moved billions through Tron and BNB Chain, networks by Justin Sun and Changpeng Zhao. These blockchains facilitated...- One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millionsIran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...
- Who is Yi He? The quiet power behind Changpeng Zhao now running Binance as its new co-CEOYi He Binance co-CEO: Binance, the world's largest crypto exchange, has a new leadership structure. Yi He is now co-CEO, working with Richa...
- Binance appoints Yi He as co-CEOYi's new role alongside Teng is intended to expand Binance's global presence while building infrastructure for Web3, which refers to a vers...
- How wealthy is Binance founder Changpeng Zhao (CZ)? Lawyer calls Trump deal rumors ‘impossible’Changpeng Zhao net worth: Changpeng Zhao's lawyers have dismissed claims that the Binance founder bought his presidential pardon with crypt...
- US court approves order for Binance to pay $2.7 billion to CFTCThe court imposed a $150 million civil monetary penalty personally against Changpeng Zhao, and required Binance to disgorge $1.35 billion o...
- Ex-Binance CEO Changpeng Zhao urges judge to allow him to leave US before sentencingZhao, a citizen of the UAE and Canada, stepped down as CEO of Binance on Tuesday after pleading guilty to willfully causing the global cryp...
- Binance CEO Richard Teng braced for uphill battle in post-Zhao eraTeng was quickly appointed CEO this week after Binance's founder Changpeng Zhao pleaded guilty to breaking US anti-money laundering laws, p...
- Binance CEO resignation shows crypto industry is maturing: ExpertsFollowing Zhao's news, pressure on major cryptocurrencies increased, resulting in the overall crypto market cap falling below $1.4 trillion...
- New Binance CEO's first job is to avert customer exodusZhao, 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...
- 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 issues cease and desist notice to 'Binance Nigeria Limited'Earlier this month, Nigeria's markets regulator ordered Binance to halt its operations in the country, saying local unit "Binance Nigeria L...
- Binance has not sold either bitcoin or Binance Coin, CEO saysCryptocurrency exchange Binance has not sold either bitcoin or Binance Coin, its native token, the company's CEO Changpeng Zhao tweeted on ...
- Binance CEO's trading firm received $11 billion via client deposit company: US SECIn its 13 charges, the SEC alleged that Binance and Zhao used Merit Peak and Sigma Chain, another trading firm controlled by Zhao, to commi...
- 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 US explores ways to cut founder Changpeng Zhao's majority stake: reportZhao, who is also the CEO of Binance - the world's biggest crypto exchange, has been trying to sell at least some of his stake since last s...
- 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...
- World's largest crypto exchange Binance to acquire rival FTX unitThe company had signed a non-binding agreement to buy rival FTX's unit, FTX.com pending due diligence, Zhao said. However, Binance has the ...
- Binance probed by US as money-laundering, tax sleuths bore inThe US Justice Department and IRS are seeking information from Binance, as part of the Biden administration's efforts to root out illicit a...
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