You Searched For "binance compliance" and got 20 results
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2 mins read
Former Binance CEO Changpeng Zhao sentenced to four months in prison
Ex-Binance CEO Changpeng Zhao has been sentenced to four months in prison after being charged for v…
Aaron Mok
2 mins read
Binance CEO pleads guilty, steps down and agrees to pay $4.3 bn in fines
Binance Founder Changpeng Zhao (also known as CZ) on Wednesday announced that he will step down as …
4 mins read
Binance’s compliance ‘journey’ gets bumpier as another partner backs out
So far, the company has been penetrating borders and reaching users unlike ever before, bu…
2 mins read
The SEC is suing Binance and CEO Changpeng Zhao for violating securities regulation
The world's largest crypto exchange is being sued by the SEC for operating an illegal exchange in t…
Max Adams
2 mins read
Crypto exchange Binance plans to double the size of its global compliance team as regulators turn up the heat
CEO Zhao compared crypto adoption to the invention of the car industry to explain that laws and gui…
Shalini Nagarajan
2 mins read
Binance was slapped with a $4.3 billion fine because it let groups like Hamas and ISIS receive funds: Treasury Department
"Can barely buy an AK-47 with 600 bucks," a Binance compliance staffer told his boss in 2019, per r…
Kai Xiang Teo,Matthew Loh
2 mins read
Binance is on the hunt for a CEO with regulatory and compliance skills, but Changpeng Zhao says he's not being replaced any time soon
Zhao said Binance is seeking a new CEO with a strong regulatory background, and he's open to steppi…
Shalini Nagarajan,Camomile Sh…
2 mins read
Crypto exchange Binance says it will step up its compliance efforts, including data-sharing with regulators and a tax-tracking tool
The crypto exchange has unveiled some new measures to step up its compliance efforts, including a t…
Camomile Shumba
1 min read
The SEC is going after Binance, and there's one quote from the complaint that's going to be legendary
The SEC is accusing Binance and its CEO, Changpeng Zhao, of violating securities laws. The complain…
Matt Turner
4 mins read
The CFTC's suit against Binance marks a deepening crackdown on the crypto industry
Insider's Phil Rosen breaks down the latest regulatory action to hit the crypto industry and celebr…
Phil Rosen
1 min read
CFTC sues Binance and cofounder Changpeng Zhao for allegedly violating trading rules
The world's largest cryptocurrency exchange is accused of violating the Commodity Exchange Act.
Filip De Mott
1 min read
Binance.US tells customers to withdraw their cash from the exchange as the SEC pursues its 'ideological' attack on the crypto industry
"The SEC has taken to using extremely aggressive and intimidating tactics in its pursuit of an ideo…
Jennifer Sor
1 min read
Binance boss CZ shows what he thinks of the trading violations lawsuit with an enigmatic tweet: '4'
Cryptocurrency executive Changpeng Zhao signaled that he views the CFTC lawsuit against him and his…
Zinya Salfiti
1 min read
Binance sees $780 million of outflows since being sued by the SEC for breaking securities rules and running a 'web of deception'
The SEC said that Binance has operated an illegal exchange and engaged in a "web of deception" mean…
Jennifer Sor
6 mins read
Binance 'could be in big trouble' as the CFTC lawsuit alleges the crypto behemoth dodged regulators and breached laws
Binance is facing a fresh wave of scrutiny with the CFTC suing the exchange and its founder this we…
Zahra Tayeb
2 mins read
Binance's CEO is buying his 1st home in crypto-friendly Dubai and confirms its US affiliate will close a multi-million dollar funding round soon
Binance has been on the lookout for a physical headquarters, and the location of the CEO's home may…
Isabelle Lee
1 min read
Bitcoin and Ether are down 3% after CFTC sued Binance and its CEO over US regulatory violations
Binance breached eight provisions of the Commodity Exchange Act, the US regulator said in a complai…
Huileng Tan
2 mins read
Binance boss CZ is reportedly worth $96 billion, rivaling Mark Zuckerberg — and that's without counting his personal crypto holdings
Changpeng Zhao is by far the richest person in crypto, according to the Bloomberg Billionaires Inde…
Harry Robertson
1 min read
Crypto exchange Binance ends derivatives trading and other offerings in South Africa
Binance will cease offering futures, options, margin, and leveraged trading in South Africa. Users …
Isabelle Lee
1 min read
Binance CEO says it's 'unethical' to block all Russians from accessing its crypto exchange
"Whoever is on the sanctions list, they won't be able to use our platform. For whoever is not, they…