Binance

The commission now has access to all of the exchange’s records, which could serve as a catalyst for uncovering additional instances of mishandled funds or suspected fraudulent activities. The recent news of Binance’s former CEO pleading…

Recent events surrounding the crypto exchange Binance sparked significant debate about the United States’ crackdown on crypto firms. According to Omid Malekan, adjunct professor at Columbia Business School and author, the Department of…

This week, the financial industry has been abuzz with major developments, especially in the realms of forex, cryptocurrency, and fintech. These changes underscore the ever-evolving nature of financial technology, where notable executive…

Using the phrase “unacceptable risk of flight,” prosecutors from the United States government are requesting that the court restrict Changpeng “CZ” Zhao, the former CEO of Binance, from leaving the country. Zhao, the individual…

Following a rigorous investigation and increased regulatory scrutiny directed at Binance, the leading cryptocurrency exchange by trading volume, hopes for stability in the financial sector were high within the crypto community. …

A lot can happen in seven days in a volatile industry like the crypto sector, and it indeed did over the past week. Arguably, the most significant piece of news came a few days ago when the US Department of Justice…

In a scathing critique, former US Securities and Exchange Commission (SEC) official John Reed Stark has brought attention to the alleged criminal violations of cryptocurrency exchange Binance and its CEO, Changpeng Zhao (CZ). …

Social media platform X (formerly Twitter) restricted the account of former Binance CEO Changpeng “CZ” Zhao without explanation other than suggesting he “may have potentially violated the X Rules.”On Nov. 23, X users could briefly view CZ’s…

BITCOIN, CRYPTO KEY POINTS:Bitcoin Remains Below the $38k Mark as Rangebound Trade Continues.Crypto Industry Relatively Calm Despite Record Breaking Binance Fine and New CEO for the World’s Largest Crypto Exchange.Coinbase Appears to be an…

Changpeng CZ Zhao, the former CEO of the world’s largest cryptocurrency exchange Binance, has recently been hindered by travel restrictions in the United States in advance of his sentencing expected to take place early next year.…