You Searched For "binance regulation" and got 20 results
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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'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
1 min read
Bitcoin is poised to climb above $80,000 as investors pile into ETFs, Binance CEO says
"We're just getting started," Teng said, emphasizing Bitcoin's continued value momentum "with suppl…
Yuheng Zhan
1 min read
The SEC charges Coinbase with violating securities regulations
The lawsuit comes a day after the regulator sued crypto exchange Binance and its CEO Changpeng Zhao.
Max Adams
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
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
2 mins read
Bitcoin's dominance will almost double as regulators limit other cryptocurrencies, MicroStrategy's Michael Saylor says
"Now I think that the public is beginning to realize that bitcoin is the next bitcoin," MicroStrate…
Filip De Mott
2 mins read
Binance eyes staff cuts as the world's biggest crypto exchange says it's 're-evaluating' talent to position for the next bull run
"This is not a case of rightsizing, but rather, re-evaluating whether we have the right talent and …
Morgan Chittum
11 mins read
What is cryptocurrency? What to know about this increasingly popular digital currency before investing
Cryptocurrencies are decentralized, digital currencies that use blockchain technology to manage tra…
Louis DeNicola,Tessa Campbell
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
1 min read
Binance is on track for its 1st Gulf-region expansion after getting regulatory approval in Bahrain
Bahrain's central bank is poised to become the first regulator in the Middle East-North Africa regi…
Isabelle Lee
2 mins read
Binance CEO Changpeng Zhao says Sam Bankman-Fried 'lied to his users, his shareholders, regulators' and should get most of the blame for FTX's collapse
"I think Sam lied to his employees, his users, his shareholders, regulators all around the world an…
Brian Evans
2 mins read
Crypto stocks have notched blistering triple-digit rallies this year
Some crypto-linked names have gained over 250% this year, and bitcoin itself has climbed more than …
Phil Rosen
1 min read
Binance CEO to step down, plead guilty in anti-money laundering probe
Binance will pay a $4.3 billion fine and Changpeng Zhao will step down from his role leading the wo…
Jennifer Sor
1 min read
European Central Bank chief says her son 'ignored me royally' and lost nearly everything he invested in crypto
"He ignored me royally, which is his privilege," Christine Lagarde said Friday. "And he lost almost…
Filip De Mott
1 min read
Binance continues to get more popular with Sam Bankman-Fried's FTX out of the picture, despite increased regulatory scrutiny
The world's largest crypto exchange extended its dominance for a fourth consecutive month, with its…
Phil Rosen
1 min read
Binance to shut down crypto derivatives for Australian customers in December, in a bow to regulators
Binance is shutting down crypto derivative products for existing customers in Australia by the end …
Camomile Shumba
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
2 mins read
The co-founder of Binance talks regulation, global growth of crypto markets, and the firm's search for a physical headquarters
Binance co-founder Yi He shared her stance on crypto regulation, meme coins, women in leadership, a…