binance
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Katie LinMarch 2, 2024Nigeria Government Demands $10 Billion in Fines From Crypto Exchange Binance
Bayo Onanuga, special adviser on information and strategy to Nigerian President Bola Tinubu,…
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Mary LiuFebruary 24, 2024Binance’s $4.3 Billion Plea Deal Approved By Judge
U.S. Judge Richard Jones approved a plea deal for Binance to pay…
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Mary LiuFebruary 3, 2024Binance Increases Compliance Budget By 35% To $213 Million
According to Fortune, Binance increased its annual compliance spending budget from $158…
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Mary LiuFebruary 2, 2024Binance Has Frozen $4.2 Million Worth of XRP From Ripple Co-founder’s Stolen Funds
According to a tweet posted on X by new Binance CEO Richard…
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Mary LiuJanuary 25, 2024
CZ Once Offered to Use $4.5 Billion in Binance Equity As Travel Guarantee
Last month, a federal judge rejected a travel permit application from Binance…
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Katie LinDecember 29, 2023India's Financial Intelligence Unit Issues Compliance Notices to 9 Offshore Crypto Exchanges
The Financial Intelligence Unit India (FIU-IND) has issued compliance notices to nine…
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Katie LinDecember 19, 2023
Federal Judge Approves Settlement Between CFTC and Binance
Judge Manish Shah from the U.S. District Court for the Northern District…
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Katie LinDecember 8, 2023Binance Founder Changpeng Zhao Must Stay in U.S. Until Sentencing, Judge Orders
Seattle District Court Judge Richard Jones has ordered Binance founder Changpeng Zhao…
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Katie LinDecember 7, 2023Seattle Judge Accepts Former Binance CEO Changpeng Zhao's Guilty Plea
Judge Richard Jones has accepted a guilty plea from former Binance CEO…
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Katie LinDecember 4, 2023Binance's New CEO Richard Teng Acknowledges Early Errors, Emphasizes Commitment to Compliance
In an interview with Cointelegraph, Binance's new CEO Richard Teng acknowledged that…
