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Binance fires several experts from its compliance team, including special investigators
Binance has reportedly fired investigators and internal compliance experts, after they discovered over $1B in transfers, linked to sanctioned wallets and sources in Iran.
Binance faced $19B liquidations, $12B outflow reports, a $283M payout, and market share drop to 25% amid reserve concerns.
Binance faced intense U.S. scrutiny following the 2022 FTX collapse, culminating in a $4 billion settlement and CZ’s prison ...
Binance announces plans to bring back tokenized equities, bridging traditional finance and crypto after a two-year pause.
Binance, the world's largest cryptocurrency exchange, reportedly commingled billions of dollars of customer funds with company revenue in 2020 and 2021. Commingling was done almost every day in ...
Forbes contributors publish independent expert analyses and insights. Analyst and investor. Forbes and Hashed. @iamjosephyoung on Twitter. Oct 30, 2021, 05:09pm EDT Oct 30, 2021, 05:09pm EDT This ...
Crypto exchange Binance moved around $400 million in funds from Binance US's Silvergate Bank account to a trading firm called Merit Peak, Reuters reported Thursday. According to the report, Binance ...
Binance and OKX may revive tokenized US stocks as crypto liquidity weakens and exchanges chase TradFi-style yield.
Zhao Changpeng, chief executive officer of Binance, speaks during a Bloomberg Television interview in Tokyo, Japan, on Thursday, Jan. 11, 2018. The world’s biggest cryptocurrency exchange keeps ...
The following article is adapted from The Block’s newsletter, The Daily, which comes out on weekday afternoons.
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