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Dubai regulator demands Binance provide info on ownership, governance: Report
5.4.2023
According to Bloomberg, the Dubai crypto regulator is also seeking similar details from other global crypto players
Binance Founder CZ Denies Sudden Red Interpol Notice Rumors – Here's the Latest
4.4.2023
Binance CEO has refuted allegations that he has received an Interpol Red Notice seeking to locate and arrest the crypto founder, calling the rumor "FUD."
In a Tuesday tweet, Changpeng “CZ” Zhao denounced claims that he was facing a Red Notice request issued by The International Criminal Police...
Bitcoin, BNB Drop on Unverified Rumor Binance's CEO Faces Interpol Red Notice
3.4.2023
Binance and its CEO last week were sued by the U.S. Commodity Futures Trading Commission over “willful evasion” of U.S. laws
CFTC allegations and $1 billion lawsuit for Binance: Law Decoded, March 27–April 3
3.4.2023
Five days after the CFTC move, a new $1 billion lawsuit was filed against the crypto exchange by the law firm representing three American investors
Who was front-running Binance users?
30.3.2023
Information revealed in January indicated that the owner of 16 Ethereum addresses profited by purchasing tokens shortly before they were listed on Binance
Binance CEO CZ Responds to US Regulator’s Charges
29.3.2023
Binance CEO Changpeng Zhao (CZ) has addressed the allegations against him by the U.S. Commodity Futures Trading Commission (CFTC). “We do not agree with the characterization of many of the issues alleged in the complaint,” the executive stressed. CZ Responds to CFTC’s Allegations...
Is Binance in hot water? CZ sued by the CFTC — Watch The Market Report
28.3.2023
On this week’s episode of The Market Report, Cointelegraph’s resident expert explains what is happening with Binance, Changpeng Zhao and the CFTC
Here’s why CFTC suing Binance is a bigger deal than an SEC enforcement
28.3.2023
Market observers pointed out that CFTC goes after the bigger fish, and its regulatory action often proves fatal for the crypto companies
Binance Bitcoin balance drops by 3.4K BTC within 24 hours of CFTC lawsuit
28.3.2023
Over the last 24 hours, Binance’s Bitcoin balance was reduced by over 3,900 BTC the past week, out of which 3,400 BTC were pulled out in the last 24 hours alone
Binance Sued by CFTC for Alleged Violations of Trading and Derivatives Rules
27.3.2023
The world’s largest crypto exchange by trade volume, Binance Holdings Ltd., has been sued by the U.S. Commodity Futures Trading Commission. Binance CEO Changpeng Zhao has been named in the lawsuit and the charges claim the crypto exchange broke several trading and derivatives rules....
Binance's response to U.S. Senators lacks financial information: Report
18.3.2023
Binance's Patrick Hillman answered a letter from United States Senators requesting information on Binance's operations in the country and its relationship with Binance.US
Binance Expands Proof of Reserves Report with 11 New Tokens - Here Are the Coins That Were Added
8.3.2023
Binance has expanded its Proof-of-Reserve (PoR) report to include 11 more tokens, bringing the overall amount of funds verifiable via the exchange's PoR system to over $63 billion.
In a Tuesday blog post, the world's largest crypto exchange revealed that it has added MASK, ENJ, WRX, GRT,...
Binance Faces Scrutiny as Senators Request Information on Business Operations – Crypto Clampdown Incoming?
3.3.2023
Three US senators have asked Binance and its US partner Binance.US to provide detailed information regarding their business operations amid accusations of illegal practices.
In a letter dated Wednesday, Senators Elizabeth Warren (D-Mass.), Chris Van Hollen (D-Md.), and Roger Marshall (R-Kansas)...
Binance Can’t Keep Its Story Straight on Misplaced $1.8B USDC
1.3.2023
The FUD is coming from inside the building
Binance Accused of Moving $400 Million from U.S. Partner to CEO's Trading Firm in Secret Scheme – Here's the Latest
17.2.2023
Binance has moved more than $400 million from its purportedly independent U.S. partner to a trading firm managed by the company's CEO Changpeng Zhao.
Over $400 million flowed from the Binance.US account at California-based Silvergate Bank to Merit Peak, a trading firm linked to CZ, over the first...
Binance moved $400M from Binance.US account to firm tied to CZ: Report
16.2.2023
A Binance.US spokesperson reportedly said only the exchange’s employees had access to its accounts, seemingly including any at Silvergate Bank
Binance Helps Turkey Earthquake Victims By Airdropping Free BNB Tokens – Here's What You Need to Know
8.2.2023
Binance will airdrop $100 worth of BNB tokens to its Turkish users affected by the recent devastating earthquake.
The world's largest crypto exchange announced Tuesday that it will airdrop BNB worth $100 to all Binance users identified to be living in 10 cities where the earthquake has had...
Law Firm Subpoenas FTX Co-Founder, Top Executives, and Former Alameda CEO Over Voyager Digital Deal
7.2.2023
On Feb. 6, 2023, law firm Kirkland & Ellis issued a subpoena to FTX co-founder Sam Bankman-Fried and top executives on behalf of Voyager Digital. The subpoena requested they produce documents and communications related to the “Alameda Loan Agreement” between Alameda Ventures...
Binance Shocks Crypto World with Temporary Halt on US Bank Transfers – Here's What's Going On
7.2.2023
Binance has announced that it is temporarily suspending US dollar withdrawals and deposits for international customers beginning February 8.
In a Monday tweet, the largest crypto exchange in the world said that they "will temporarily suspend all USD bank transfers" starting Wednesday. Other...
Billionaire Mike Novogratz's Surprising Reason for Endorsing Binance, Urges Success for CEO CZ – Here’s What You Need to Know
30.1.2023
The industry and its participants need the major crypto exchange Binance and its loyal retail following, said Michael Novogratz, the founder of the US-based crypto financial services firm Galaxy Digital Holdings,
Speaking to Real Vision Crypto, Novogratz commented on the announcement of charges...