Tag: Binance

Binance has reportedly seen several executives depart amid fears of a U.S. Justice Department investigation. The cryptocurrency giant’s general counsel, head of investigations and chief strategy...

Embattled cryptocurrency exchange Binance is reportedly the target of a money laundering probe in France. According to multiple published reports Friday (June 16), including one by Reuters,...

Binance.US has reportedly laid off about 50 people in the wake of recent regulatory action. The job cuts, reported Friday (June 16) by Reuters, came after the U.S....

Nigeria’s securities regulator says a company called Binance Nigeria Limited is operating illegally in the country. Binance, the world’s largest cryptocurrency exchange, tells PYMNTS this...

Two Democratic US senators have requested that the US Department of Justice investigate whether Binance, a cryptocurrency exchange, provided false statements to Congress in...

Federal regulators want a judge to freeze the assets of Binance.US and repatriate funds to the crypto exchange’s customers. The request by the Securities and Exchange Commission...

The Securities and Exchange Commission (SEC) has filed 13 charges against Binance and its founder Changpeng Zhao in U.S. District Court in Washington, D.C. The charges against the crypto asset trading...

On Monday, US regulators filed a lawsuit against Binance and its CEO Changpeng Zhao, claiming that they operated a deceptive system. This has added...

Binance says new regulations in Canada have forced it to exit that country’s crypto market. “We had high hopes for the rest of the Canadian blockchain...

Federal authorities are reportedly probing whether cryptocurrency exchange Binance violated US sanctions against Russia. The U.S. Justice Department’s investigation centers on whether the company was...