New Scrutiny Wave Hits Binance: Fresh Letters Sent To DOJ And FinCEN Over Iran Links
Democratic Senator Richard Blumenthal is increasing his scrutiny of Binance as new questions emerge about the exchange's handling of Iran-related ...
Tag: bnbusdt
Binance Founder CZ Says Biden Admin Wanted To ‘Make An Example’ Of Him
Binance founder Changpeng Zhao has discussed his prison sentence and presidential pardon, claiming that the Biden administration wanted to send ...
Watchdog Slaps Binance Australia With A$10 Million Fine Over Onboarding Failures
Australia’s financial regulator has hit Binance’s Australian derivatives arm with a A$10 million ($6.8 million) penalty after finding onboarding failures ...
Binance Founder Now Richer Than Bill Gates? CZ Reacts To $110B Net Worth Estimate
Binance co-founder and former CEO Changpeng Zhao has reacted to Forbes’ estimate that ranked his net worth among the 20 ...
Binance Claps Back At Senator Blumenthal’s Allegations, Denouncing False Claims
Binance has formally responded to US Senator Richard Blumenthal (D-CT) following a congressional letter in which the lawmaker cited media ...
Binance Surpasses $35B In Gold Volume As Crypto-Native Traders Disrupt Traditional Commodity Desks
Binance expanded its product suite on January 5 with the launch of gold futures trading, offering users 24/7 access to ...
Binance Faces US Senate Inquiry Tied To $1.7 Billion In Sanctions-Related Transactions
Cryptocurrency exchange Binance is once again facing scrutiny in the United States, this time following a formal inquiry launched by ...
CZ Eyes Binance US Expansion Following Withdrawal Of SEC’s Lawsuit – Report
Binance.US, the American affiliate of the global crypto exchange, is reportedly exploring expanding within the US to develop and offer ...
