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...
19 May, 2026, 09.01 AM IST
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...
02 May, 2026, 06.49 AM IST
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...
30 Mar, 2026, 11.22 PM IST
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...
03 Dec, 2025, 01.09 PM IST
Binance withdraws Abu Dhabi licence bid as crypto giant weighs structureThe Binance unit, called BV Investment Management, pulled the application with Abu Dhabi's financial regulator, a spokesperson for Binance ...
08 Dec, 2023, 12.08 AM IST
Binance CEO Changpeng Zhao in discussions to step down: reportBinance CEO Changpeng Zhao may step down as part of a major $4 billion settlement between the U.S. Department of Justice and the company, F...
21 Nov, 2023, 11.04 PM IST
Crypto giant Binance's US affiliate halts direct dollar withdrawalsIn early June, Binance.US had halted dollar deposits, after the US Securities and Exchange Commission (SEC) asked a court to freeze its ass...
18 Oct, 2023, 09.02 AM IST
Crypto giant Binance's US affiliate halts direct dollar withdrawalsIn early June, Binance.US had halted dollar deposits, after the US Securities and Exchange Commission (SEC) asked a court to freeze its ass...
17 Oct, 2023, 07.06 PM IST
Binance US CEO Brian Shroder to leave, firm to lay off 100 peopleThe Securities and Exchange Commission (SEC) sued Binance and CEO Changpeng Zhao in June for allegedly operating a "web of decep.tion," lis...
13 Sep, 2023, 07.00 AM IST
Binance, SEC strike deal to move all US customer funds, wallet keys back onshoreBinance, Binance.US and the Securities and Exchange Commission (SEC) announced a deal to ensure that only Binance.US employees could access...
17 Jun, 2023, 12.15 PM IST
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...
06 Jun, 2023, 12.40 AM IST
Crypto giant Binance commingled customer funds and company revenue, former insiders sayOne of the sources, a person with direct knowledge of Binance's group finances, said the sums ran into billions of dollars and commingling ...
23 May, 2023, 03.48 PM IST
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...
12 May, 2023, 09.16 AM IST
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...
17 Feb, 2023, 09.19 AM IST
Binance US may raise ‘couple hundred million’ in funding, CEO saysBinance US has the option to go for an IPO a la Coinbase Inc., CEO Changpeng Zhao says, without ruling out listing the parent company in fu...
19 Nov, 2021, 02.41 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
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...
13 May, 2021, 10.59 PM IST