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CryptoCurrency

Philippine SEC Sets Deadline for Binance Ban Enforcement Citing Licensing Concerns

  • The authority has set a three-month ban effective from November 29.
  • Local investors are advised to choose from 17 registered VASPs offering fiat-to-crypto services.
Thursday, 14/12/2023 | 11:35 GMT by Tareq Sikder
CryptoCurrency

Binance and Zhao Navigate Legal Waters: Responding to SEC's DOJ Integration

  • Binance Opposes SEC's Inclusion of $4.3 Billion Guilty Plea, Citing Procedural Errors.
  • On June 5, 2023, it faced accusations of mishandling assets and violating laws.
Wednesday, 13/12/2023 | 10:54 GMT by Tareq Sikder
Trending

CZ Pleads Out, Joining Illustrious Company with Past Legal Issues

  • The crypto mogul joins a long list of disgraced financial chiefs.
  • Dimon, Shkreli, Stumpf and more, plenty of finance bosses find themselves in trouble.
  • From jail time to tearful apologies, the punishments run the gamut.
Tuesday, 12/12/2023 | 08:33 GMT by Louis Parks
CryptoCurrency

Binance P2P Drops Support for RUB Pairs Post CommEX Sale

  • It will cease support for Russian Ruble trading pairs starting January 31.
  • In September, the firm exited the Russian market, transferring its operations to CommEX.
Monday, 11/12/2023 | 14:57 GMT by Tareq Sikder
CryptoCurrency

Binance Evaluated “Global Licensing Needs” under CZ: Withdrew Abu Dhabi Bid

  • The exchange withdrew the Abu Dhabi licensing bid on 7 November 2023.
  • It would have allowed the exchange to pool and invest funds from professional investors.
Friday, 08/12/2023 | 05:26 GMT by Arnab Shome
CryptoCurrency

Ex-CEO of Binance 'Is a Flight Risk': Must Stay in the US until Sentencing

  • A federal judge stopped Changpeng Zhao from visiting the UAE before his sentencing.
  • Zhao pled guilty and is not out on a $175 million bail agreement.
Friday, 08/12/2023 | 04:14 GMT by Arnab Shome
CryptoCurrency

US Judge Accepts Guilty Plea of Binance’s Ex-CEO

  • Changpeng Zhao pled guilty to one count of Bank Secrecy Act violation last month.
  • He is awaiting sentencing, which is scheduled for February 2024.
Thursday, 07/12/2023 | 06:00 GMT by Arnab Shome
CryptoCurrency

Binance to Compensate Users Affected by AEUR Spot Trading Pairs Suspension

  • The exchange halted AEUR spot trading pairs due to a significant price deviation.
  • Compensation for those affected will be based on specific criteria.
Wednesday, 06/12/2023 | 20:44 GMT by Jared Kirui
CryptoCurrency

Cristiano Ronaldo "CR7" Grapples with $1B Lawsuit over Binance Endorsement

  • The plaintiffs have accused Ronaldo of endorsing Binance.
  • Last year, the crypto exchange unveiled the "CR7" collection of non-fungible tokens.
Wednesday, 29/11/2023 | 21:45 GMT by Jared Kirui
CryptoCurrency

Philippines Joins Global Crypto Crackdown on Binance

  • Philippines' SEC warns Binance for operating without a license, risking 21-year imprisonment for promoters.
  • The company faces global regulatory issues, including investigations in France and Singapore.
Wednesday, 29/11/2023 | 09:12 GMT by Damian Chmiel
CryptoCurrency

Binance.US Distances Itself from Legal Turmoil Involving Global Exchange and Zhao

  • Zhao has resigned as Chairman of the Board of Directors at Binance.US.
  • A federal judge in the US has issued a ruling restricting Zhao from exiting the country.
Tuesday, 28/11/2023 | 20:37 GMT by Jared Kirui
Trending

Binance in Troubled Waters after $1 Billion Exodus

  • Binance users yank $1 billion amid turmoil.
  • CEO exits after guilty plea, BNB token tumbles.
  • The company was recently slapped with fines of $4.3 billion.
Tuesday, 28/11/2023 | 11:34 GMT by Louis Parks
CryptoCurrency

Binance's Former CEO Faces Sentencing: US DOJ Addresses Flight Risk Concerns

  • The Justice Department argues that CZ should stay in the US until sentencing.
  • The DOJ has opposed the decision to allow CZ to travel to the UAE.
Monday, 27/11/2023 | 15:47 GMT by Jared Kirui
CryptoCurrency

Binance Shrinks, Coinbase Expands in Shifting Bitcoin Reserves

  • The outflows on Binance reflect the legal tussle facing the crypto exchange.
  • Recently, Binance experienced outflows exceeding $1 billion within a day.
Thursday, 23/11/2023 | 16:05 GMT by Jared Kirui
CryptoCurrency

Regulatory Storm: Binance's Unprecedented Penalties Shake Crypto Sector

  • Bitcoin reserves in flux with Binance to Coinbase shift.
Thursday, 23/11/2023 | 15:19 GMT by Pedro Ferreira
CryptoCurrency

Is the Future of US Crypto Exchanges in Jeopardy? Binance Folds, but Kraken Holds Ground

  • SEC's lawsuit against Kraken alleges unregistered securities activities and commingling of funds.
  • Binance fined $4.3 billion, the CEO, Changpeng Zhao, stepped down and pled guilty to criminal charges.
Thursday, 23/11/2023 | 14:00 GMT by Sam White
CryptoCurrency

Cryptocalypse Now: The Ripple Effect of Crypto Crackdown and the Dark Alleys Innovation

  • The crypto crackdown chronicles.
Thursday, 23/11/2023 | 12:41 GMT by Pedro Ferreira
CryptoCurrency

Prosecutors Move to Stop Binance's Founder Zhao from Leaving the US

  • Changpeng Zhao signed a $175 million personal recognizance bond agreement.
  • He lives in the UAE, a country without an extradition treaty with the US.
Thursday, 23/11/2023 | 07:51 GMT by Arnab Shome
CryptoCurrency

Binance Will Exit the US Paying over $7.1 Billion in Settlements

  • The exchange reached settlements with both the DoJ and CFTC separately.
  • It is currently contesting the 13 charges brought by the SEC.
Wednesday, 22/11/2023 | 01:21 GMT by Arnab Shome
Executive Moves

Former Regulatory Executive Replaces Changpeng Zhao as Binance CEO

  • Zhao stepped down as he pleaded guilty to US money laundering charges.
  • In the last two years, Richard Teng has overseen many regional operations of Binance.
Tuesday, 21/11/2023 | 23:31 GMT by Arnab Shome
Executives

Binance CEO Changpeng Zhao to Step Down in $4B DOJ Settlement: Report

  • Zhao has admitted to breaching anti-money laundering laws in the US.
  • The allegations involve permitting sanctioned individuals to trade on Binance.
Tuesday, 21/11/2023 | 18:07 GMT by Jared Kirui
CryptoCurrency

DoJ Seeks $4 Billion from Binance; CEO Zhao Might Face Criminal Charges

  • The penalty is to settle a year-long investigation against the exchange.
  • Binance is also fighting civil lawsuits against two US financial market regulators.
Tuesday, 21/11/2023 | 07:57 GMT by Arnab Shome
CryptoCurrency

"Uptober" Takes Crypto Exchanges to New Heights: Best in 4 Years

  • Crypto exchanges reported an impressive recovery in October 2023.
  • Binance remains the biggest platform, while ByBit jumps to the third spot.
Friday, 17/11/2023 | 11:00 GMT by Damian Chmiel
CryptoCurrency

Binance and Gulf Energy Forge Partnership for Thailand Crypto Exchange Launch

  • The collaboration aims to start an exchange with an invitation-only phase, aiming for a public launch in early 2024.
  • Sarath Ratanavadi, the CEO of Gulf Energy, ranks as the country's second wealthiest individual.
Thursday, 16/11/2023 | 10:46 GMT by Tareq Sikder
Thought Leaders

Binance Sunsets Its European Visa Card as Bybit Expands Its Own

  • Crypto debit cards have become popular among holders of digital assets.
Monday, 13/11/2023 | 09:08 GMT by FM
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