You Searched For "binance legal" and got 20 results
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2 mins read
Binance's former CEO could be the richest US prison inmate ever if sentenced with his $43 billion fortune
Binance founder Changpeng Zhao has a $43 billion fortune, Bloomberg estimated, nearly double Sam Ba…
Jennifer Sor
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
3 mins read
The world's largest crypto exchange is having a hard time convincing regulators with multiple bans piling up
While developing countries are thinking of adopting Bitcoin as a legal tender, following El Salv…
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
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
1 min read
XRP surges 10% on speculation the CFTC's Binance suit could impact the token developer's monumental SEC case
A win against the agency would be a big victory for Ripple, and would also offer some further clari…
Morgan Chittum
2 mins read
Binance used customer funds for its own purposes in a move similar to FTX scandal: report
Binance's transfer of customer assets may not be illegal in the largely unregulated crypto market, …
Morgan Chittum
1 min read
The legal debate on whether cryptocurrencies are subject to SEC rules just got more complicated
US District Judge Jed Rakoff wrote that the Securities and Exchange Commission has plausible reason…
Filip De Mott
1 min read
Binance's native token is hovering near 5-month lows and has shed 52% in 2022
Binance's BNB token has plunged, suggesting faltering confidence in the world's largest crypto exch…
Phil Rosen
2 mins read
Elon Musk's $44 billion Twitter deal is in jeopardy, says report
According to The Washington Post, Musk's deal to buy the platform is "in peril" -- based on three a…
2 mins read
Former Binance employees and investors say the CEO has more control of the decentralized company than he lets on: 'He's the holding company'
Binance is part of a movement emphasizing the lack of a central authority, but former employees tol…
Katie Canales
2 mins read
Binance hires the accounting firm that disavowed Donald Trump's financials to verify its crypto reserves
Earlier this year, Mazars USA said it no longer stands by 10 years of financial statements for Dona…
Brian Evans
2 mins read
Crypto exchange Binance freezes withdrawals of stablecoin USDC as rattled investors pull $2 billion in funds
Binance is facing questions over its reserves and reports of an imminent probe by US prosecutors, r…
George Glover
1 min read
Crypto exchange Binance is limiting services in Russia to comply with EU sanctions tied to Ukraine war
"We believe all other major exchanges must follow the same rules soon," said Binance CEO Changpeng …
Carla Mozée
4 mins read
All you need to know about crypto staking and why people are jumping on this bandwagon
Cryptocurrencies are increasingly moving to or using the proof-of-stake protocol for mining, and he…
2 mins read
Top crypto exchange Binance cooked up a flawed plan to try to dodge a 'nuclear' crackdown by US watchdogs, report says
Any lawsuit from US regulators would be like "nuclear fall out" for Binance, an executive told coll…
Zahra Tayeb
2 mins read
The US head of crypto exchange Binance left after just 3 months in his role
Brooks has said managing reputation and building trust with regulators were his biggest concerns in…
Shalini Nagarajan
1 min read
Crypto trading volume on Binance is reportedly soaring despite a market crackdown and regulatory pressure
Spot cryptocurrency trading volumes at Binance were $789 billion in September, a 74% surge from $45…
Carla Mozée
2 mins read
Binance is a 'hotbed of illegal financial activity' and is hiding basic info from customers, US senators say in scathing letter to the world's biggest crypto exchange
A Binance spokesperson said the exchange will help lawmakers understand why it remains "the most tr…
Morgan Chittum
1 min read
Binance chief CZ says El Salvador didn't hold any bitcoin on Sam Bankman-Fried's collapsing FTX
"I exchanged messages with President Nayib a few moments ago. He said 'we don't have any Bitcoin in…