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 ...
09 May, 2024, 08.30 PM IST
US seeks 36 months in jail for Binance founder Changpeng ZhaoBinance's founder, Changpeng Zhao, may serve 36 months in prison for money laundering violations. U.S. prosecutors push for this sentence d...
24 Apr, 2024, 12.26 PM IST
US judge approves Binance's $4.3-billion guilty pleaUS District Judge Richard Jones in Seattle approved the plea, which includes a $1.81 billion criminal fine and $2.51 billion of forfeiture,...
24 Feb, 2024, 08.56 AM IST
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...
19 Dec, 2023, 07.01 AM IST
Philippines to block access to crypto giant BinanceThe Philippines will block access to cryptocurrency giant Binance, an official said Thursday, as part of a crackdown on online trading plat...
30 Nov, 2023, 03.34 PM IST
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...
24 Nov, 2023, 08.07 PM IST
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...
22 Nov, 2023, 11.23 PM IST
'Binance lapses boosted terrorists and hackers'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...
22 Nov, 2023, 11.20 PM IST
Binance to pay $4.3 billion fine in US, CEO Zhao to step downZhao, who has often been presented as the archrival of FTX founder Sam Bankman-Fried, was due in court Tuesday to enter his plea, the Wall ...
22 Nov, 2023, 06.09 AM IST
Germany to reject Binance's bid for a cryptocurrency licenceBinance has come under pressure from regulators around the world. The US Securities and Exchange Commission this month sued Binance and its...
29 Jun, 2023, 06.14 PM IST
Binance spars with US regulators over asset freezeLast week, the SEC charged Binance and its US affiliate with mishandling customers' deposits and lying to regulators. It also sought to fre...
14 Jun, 2023, 02.38 PM IST
Binance Spars With U.S. Regulators Over Asset FreezeA U.S. judge has urged the Securities and Exchange Commission (SEC) to find a resolution with cryptocurrency exchange Binance to allow it t...
14 Jun, 2023, 12.56 PM IST
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...
01 Sep, 2022, 05.57 PM IST
Binance US CEO Brooks resigns just three months into jobThe former US banking regulator and crypto enthusiast is resigning at a time when regulators in Hong Kong, Britain, Germany, Japan, Italy a...
07 Aug, 2021, 10.34 AM IST
Under fire in many countries, Binance says it's ramping up compliance teamBinance is registered in the Cayman Islands.
07 Jul, 2021, 03.05 PM IST
Crypto exchange Binance hit by criminal complaint from Thai regulatorsThailand's Securities and Exchange Commission (SEC) said in a statement that Binance had been operating a digital asset business "in the ca...
02 Jul, 2021, 10.35 PM IST
UK's financial watchdog orders crypto exchange Binance to stop regulated activitiesBritain's move comes at a time when Binance, one of the world's largest cryptocurrency exchanges, is under scrutiny by regulators in other ...
27 Jun, 2021, 06.26 PM IST