Within weeks, Binance fired or suspended at least four employees involved in the investigation, according to the documents ...
Binance has reportedly fired investigators and internal compliance experts, after they discovered over $1B in transfers, linked to sanctioned wallets and sources in Iran.
Internal compliance teams traced Iran-linked crypto flows long after Binance said it had cleaned up its act, raising uncomfortable questions about what changed after its 2023 guilty plea and what did ...
Binance and Bybit paused withdrawals during a crypto sell-off.
Binance announces a 97% reduction in sanctions-related exposure since January 2024, with the figure dropping to 0.009% of ...
In an interview with TheStreet Roundtable, Richard Teng, CEO of Binance, responded to allegations on listing fee transparency and token allocation requirements. The controversy initially flared in ...
Binance and global partners arrested 1,209 suspects and recovered $97M through four cross-border operations targeting ...
Binance's co-founder, fires back on X amid market downturns, insisting traders must take personal responsibility ...
Binance and Bybit briefly halted withdrawals during a 13% Bitcoin drop, citing technical strain, not liquidity issues.
Changpeng “CZ” Zhao, co-founder and former CEO of Binance, said the cryptocurrency exchange’s token listing process is flawed, calling for improvements to how centralized exchanges (CEXs) handle new ...