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BINANCE FINED
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
- 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
- Netherlands fines 3 million euros on cryptocurrency exchange BinanceDutch central bank described Binance's "infringements" of the law as "very serious".18 Jul, 2022, 04.51 PM IST
- Turkish unit of crypto exchange Binance fined: ReportThe fine imposed on BN Teknoloji was the first of its kind after the authority took on responsibilities to oversee crypto asset service pro...26 Dec, 2021, 09.44 AM 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 temporarily suspends payments from EU's SEPA networkThe email said that from 8 a.m. universal coordinated time on Wednesday, customers would no longer be able to deposit funds through the Sin...07 Jul, 2021, 12.48 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
- Britain bans Binance Markets in latest cryptocurrency crackdownBinance Markets "must not, without the prior written consent of the FCA, carry out any regulated activities...with immediate effect", the U...28 Jun, 2021, 07.58 AM IST
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