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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...
Trump family deal spree could open door for future presidents to profit from officeIn a striking maneuver, President Donald Trump's family business is broadening its horizons internationally while tapping into the burgeoni...
US lawmakers press SEC's top official over enforcement director's exitTop Democratic Senators are demanding answers from the Securities and Exchange Commission. They are questioning the sudden exit of the agen...
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 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...
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,...
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 sees $956 million in outflows after Zhao steps down to settle US probe"Binance is not entirely out of the woods. The ongoing civil lawsuit with the SEC remains a concern for the exchange, which (is) likely to ...
Binance sees $956 million in outflows after Zhao steps down to settle US probeInvestors pulled about $956 million from crypto exchange Binance over the past 24 hours, market data showed, after its chief, Changpeng Zha...
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 founder Changpeng Zhao pleads guilty to violating money laundering rulesChangpeng Zhao, the founder of Binance, the largest cryptocurrency exchange in the world, pleaded guilty to money laundering violations, th...
Cryptocurrency exchange Binance, CEO Changpeng Zhao plan to seek dismissal of CFTC complaintThe CFTC in March sued Binance, the world's biggest crypto exchange, and Zhao for operating what the regulator alleged was an "illegal" exc...
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," ...
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...
Binance says does not hold stake in WazirX“Binance does not own any shares in Zanmai Labs, the entity operating WazirX and established by the original founders,” founder and chief e...
Binance CEO becomes one of the world's richest billionairesChangpeng "CZ" Zhao, who runs the crypto exchange Binance, has joined the ranks of the world's top billionaires, with an estimated net wort...
Binance founder says its US crypto exchange arm targets IPO in three years"Binance.US is just going to do what Coinbase did," Zhao said, according to the report.