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Trump pardons Binance founder Changpeng Zhao, high-profile cryptocurrency figurePresident Trump has pardoned Binance founder Changpeng Zhao, who served prison time for money laundering violations. Trump stated Zhao was ...- Who is Changpeng Zhao? Binance founder pardoned by Trump - what was his crime?President Donald Trump has pardoned Binance founder Changpeng Zhao, just two years after his 2023 money-laundering conviction. The White Ho...
- Canada fines Binance $4.38 mln for money laundering violationsCanada's anti-money laundering agency on Thursday said it had imposed a nearly C$6 million ($4.38 million) fine on cryptocurrency exchange ...
- Former Binance CEO Changpeng Zhao must stay in US for time being, rules judgeZhao, who is a citizen of Canada and the UAE, stepped down as CEO of Binance last week after pleading guilty to willfully causing the excha...
- 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...
- Crypto stocks dip after bitcoin slumps to six-week lowBitcoin, the world's biggest cryptocurrency, fell about 2% to $28,870.
- 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 names Teng as head of regional markets outside USThe development comes at a time when Binance has been under fire for non-compliance issues from U.S. authorities, while it has faced pressu...
- Binance names Richard Teng as head of regional markets outside USTeng, who revealed his promotion on his LinkedIn profile, is already heading regions like Asia, Europe and the Middle East. He joined Binan...
- Binance pulls out of Canada amid new crypto regulationsCanada has tightened regulations for crypto asset trading platforms in recent months, with the introduction of a pre-registration process.
- Binance's books are a black box, filings show, as crypto giant tries to rally confidenceThe exchange said it dealt with net outflows of around $6 billion over 72 hours last week "without breaking stride" because its finances ar...
- 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...
- Binance promotes Chagri Poyraz to global head of SanctionsPoyraz has over 17 years of experience in compliance, strategy, intergovernmental liaison and risk management. This includes designing soph...
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- Oyo wins, Ravi Shankar Prasad resignsIn today’s ETtech Top 5 newsletter: NCLAT sets aside Oyo insolvency case; Ravi Shankar Prasad resigns as part of cabinet reshuffle; Binance...
- Crypto's billionaire trading king has suddenly run into problemsThe 41-year-old coder is now facing headwinds that threaten to send him back down to Earth.
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