binance

Changpeng Zhao says crypto has entered new phase where ‘compliance is super important’

Changpeng Zhao says crypto has entered new phase where ‘compliance is super important’

Binance's former head sentenced, stresses compliance as crypto's future priority.

News ▸ Regulation 8 months ago

US DOJ seeks 36-month sentence and $50 million fine for ex-Binance CEO Changpeng Zhao

US DOJ seeks 36-month sentence and $50 million fine for ex-Binance CEO Changpeng Zhao

Zhao argued that he is a first-time offender and has cooperated acting in good faith regarding the matter.

News ▸ Legal 8 months ago

Binance faces app removal in the Philippines over regulatory issues

Binance faces app removal in the Philippines over regulatory issues

The Philippines SEC has made recurring warnings about Binance's illegal operation within its jurisdiction.

News ▸ Regulation 8 months ago

Kenya to extradite Binance executive involved in tax evasion and escape drama to Nigeria

Kenya to extradite Binance executive involved in tax evasion and escape drama to Nigeria

Binance's legal battle in Nigeria has faced significant challenges, with the cout postponing proceedings twice.

News ▸ Exchanges 8 months ago

Hong Kong-based HashKey to cease Binance-related transactions amid policy change

Hong Kong-based HashKey to cease Binance-related transactions amid policy change

This decision is coming four months after HashKey restricted large deposits from third-party exchanges except from Binance

News ▸ Exchanges 8 months ago

Binance enhances SAFU fund stability through USDC amid regulatory progress in Dubai and India

Binance enhances SAFU fund stability through USDC amid regulatory progress in Dubai and India

Binance has prioritized compliance after settling its legal issues with US authorities last year.

News ▸ Exchanges 8 months ago

Binance.US appoints ex-New York Fed chief as board director to boost compliance efforts

Binance.US appoints ex-New York Fed chief as board director to boost compliance efforts

Binance US's market share has plummetted to under 1% following its regulatory struggles with the authorities.

News ▸ Exchanges 8 months ago

Nigerian court orders Binance executive to remain in prison despite not guilty plea

Nigerian court orders Binance executive to remain in prison despite not guilty plea

Gambaryan argued that he shouldn't be held responsible for Binance's actions.

News ▸ Exchanges 9 months ago

Binance executive remains detained as Nigerian court postpones case

Binance executive remains detained as Nigerian court postpones case

Binance's legal turmoil in Nigeria continues amid charges and executive detention.

News ▸ Exchanges 9 months ago

Binance to end Bitcoin NFT support in marketplace within a week

Binance to end Bitcoin NFT support in marketplace within a week

Bitcoin NFTs remain popular within the broader crypto industry despite Binance's decision.

News ▸ NFTs 9 months ago