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Top Binance Executives Exit Over CEO’s Response to DOJ Investigation

7.7.2023
Binance's handling of the recent regulatory troubles has led to the departure of some top executives. Several top Binance executives have resigned this week in response to CEO Changpeng Zhao's handling of the investigation by the US Department of Justice, Fortune reported on Thursday, citing...

Changpeng Zhao Calls News Around Exec Departures 'FUD'

7.7.2023
Binance General Counsel Han Ng, Chief Strategy Officer Patrick Hillmann, and Senior Vice President for Compliance Steven Christie are among those that left the company, reportedly over its handling of DOJ investigations

Top Binance Execs Leave Company Over CZ’s Handling of DOJ Investigation: Report

6.7.2023
Three senior officials left the exchange this week, a source told Fortune

Binance CEO: Exchange Gearing Up for Increased Crypto Trading Volumes – Here's Why

6.7.2023
Binance, the world’s largest crypto exchange, is doing “a lot of preparation” to be ready for increased trading volumes over the coming months, CEO Changpeng Zhao (CZ) has said. Speaking in an AMA (“ask me anything”) session on Twitter Spaces on Wednesday, CZ said that if history is a guide...

Bitcoin bull run incoming: Binance CEO Changpeng Zhao reveals when

6.7.2023
During a Twitter Space on July 5, Binance CEO Changpeng Zhao delivered his forecast for the next Bitcoin bull run

Dubai: Launching a Crypto Regulatory Arm to Become a Global Financial Power

27.6.2023
The center of the crypto universe has been shifting toward the UAE since March 2022, when Dubai announced the world’s first independent crypto regulator, the Virtual Asset Regulatory Authority. With its state intention to provide legal clarity for crypto, the No. 5 spot in CoinDesk’s Crypto Hubs...

Binance’s ‘Provocative’ Motion Against SEC Could Expedite Criminal Charges, Warns Former SEC Official

25.6.2023
The U.S. Securities and Exchange Commission (SEC)’s former head of internet enforcement has warned that Binance’s recent motion accusing the regulator of ethical violations could expedite criminal charges against the crypto exchange. “Binance’s motion is provocative and Binance’s...

Binance Ordered to Cease All Crypto Services in Belgium

24.6.2023
Crypto exchange Binance has been ordered by Belgium’s Financial Services and Markets Authority (FSMA) to cease providing any crypto exchange and custody wallet services in the country. The Belgian financial regulator stressed that it “takes the view that by offering such services...

Etherscan launches AI-powered Code Reader: Finance Redefined

23.6.2023
The top 100 DeFi tokens broke out of a three-week-long bearish momentum amid a marketwide surge led by Bitcoin

Over 2,400 Companies, Including Binance's UK Office, Share a Small Suffolk Building – What's Going On?

20.6.2023
A Reddit post shows "Binance Ltd" as well as some 2,400 other companies, use a small Suffolk Building as a registered office address in the UK. In a Monday post on the r/Buttcoin subreddit, user solanawhale shared the address of a so-called “utility closet” that a firm called Binance Ltd uses...

CZ Says Binance Has Issued a Cease and Desist Notice Against Nigerian ‘Scammer Entity’

20.6.2023
Changpeng Zhao, the CEO of Binance, said the recently banned Binance Nigeria Limited has been issued with “a cease and desist notice.” Zhao, who has since branded the Nigeria-registered company a “scammer entity,” told his followers not to believe everything they read in...

Binance Takes Legal Action Against Fraudulent Nigerian Entity – What's Going On?

19.6.2023
Crypto giant Binance has issued a cease and desist notice against Binance Nigeria Limited, a “scam entity.” purporting to be associated with Binance. On June 9, the Nigerian Securities and Exchange Commission (SEC) ordered Binance to halt its operations of the local entity in the African country. ...

CZ, Binance US Pleased With SEC Deal Despite ‘Unwarranted’ Emergency Relief

19.6.2023
Binance founder Changpeng Zhao (CZ) expressed his satisfaction over the agreement with the U.S. securities regulator preventing the freezing of the exchange’s assets in the United States. The crypto company’s American subsidiary also stated it’s pleased that the SEC’s request for a temporary...

Binance.US Avoids Total Asset Freeze Through Agreement with SEC

18.6.2023
Binance.US and the US Securities and Exchange Commission have agreed on a compromise that avoids the freezing of the exchange's assets. On Saturday, US Judge Amy Berman Jackson approved an agreement between the two, dismissing a previous temporary restraining order (TRO) that would freeze...

Binance, CZ Agree to Repatriate US Customer Assets, SEC Secures Court Order

17.6.2023
Binance and the U.S. Securities and Exchange Commission (SEC) struck a deal to avoid the freezing of the crypto exchange’s assets in the United States. Under an emergency relief secured by the regulator, Binance agreed to repatriate to the U.S. funds held on behalf of customers of its American...

Binance.US and SEC Working on a Deal to Avoid Total Asset Freeze – Here's What You Need to Know

14.6.2023
Binance.US and the US Securities and Exchange Commission are trying to reach a solution in order to avoid a total asset freeze. According to a report from Bloomberg, US District Judge Amy Berman Jackson announced Tuesday that the two sides “aren’t that far apart” on ways to protect billions...