binance

Binance representatives tipped off VIP traders about impending DOJ settlement in advance: Bloomberg

Binance representatives tipped off VIP traders about impending DOJ settlement in advance: Bloomberg

Market makers were purportedly alerted to the company's readiness to pay a multi-billion-dollar fine at a VIP event in Singapore in September.

News ▸ Legal 12 months ago

Binance to fully phase out BUSD by end of December

Binance to fully phase out BUSD by end of December

Binance is preparing its users for the end of BUSD and the transition to FDUSD.

News ▸ Stablecoins 12 months ago

Philippines SEC says Binance operates without the ‘necessary license’ in its jurisdiction

Philippines SEC says Binance operates without the ‘necessary license’ in its jurisdiction

Binance faces regulatory issues across multiple jurisdictions.

News ▸ Exchanges 12 months ago

Binance delists Tornado Cash as TORN value plummets

Binance delists Tornado Cash as TORN value plummets

Tornado Cash's native token is one of four tokens that are set for delisting.

News ▸ Exchanges 12 months ago

Judge rules CZ must remain in the U.S. for now

Judge rules CZ must remain in the U.S. for now

A federal judge has reversed a previous decision that would have allowed Zhao to travel back to his home in the UAE before sentencing.

News ▸ Legal 12 months ago

Binance’s CZ seeks to avoid jail time, refutes DOJ’s flight risk claim

Binance’s CZ seeks to avoid jail time, refutes DOJ’s flight risk claim

CZ's lawyers argue that he is ready to accept responsibility for his actions.

News ▸ Legal 1 year ago

Binance’s guilty plea casts shadow over potential Hong Kong expansion

Binance’s guilty plea casts shadow over potential Hong Kong expansion

Hong Kong's SFC said Binance is not among the platforms seeking a license in the region presently.

News ▸ Exchanges 1 year ago

Binance turmoil leads to record futures activity – analyzing the impact

Binance turmoil leads to record futures activity – analyzing the impact

Trading volumes in Bitcoin futures and perpetual contracts surge in wake of Binance's $4 billion SEC fine.

News ▸ Alpha 1 year ago

Bitcoin to fly past $40,000 in December despite Binance scandal, Matrixport predicts

Bitcoin to fly past $40,000 in December despite Binance scandal, Matrixport predicts

Crypto platform Matrixport argued for a 90% chance that the current macro-environment continues to support crypto.

News ▸ Crypto 1 year ago

Kraken’s Powell criticizes SEC’s ‘convenience-based’ enforcement actions in crypto industry

Kraken’s Powell criticizes SEC’s ‘convenience-based’ enforcement actions in crypto industry

Jesse Powell argued that the enforcement action against Binance made the industry fairer.

News ▸ Exchanges 1 year ago