New Binance Controversy: Investigators Alleging Iranian Sanctions Violations Fired
The world’s largest cryptocurrency exchange, Binance, is facing renewed scrutiny following an exclusive report published by Fortune on Friday that ...
Tag: Changpeng Zhao (CZ)
US SEC Allegedly Investigating Binance Over October 10 Liquidation Event
Rumors of a possible US Securities and Exchange Commission (SEC) investigation into Binance have resurfaced long‑running questions about the October ...
CZ Defends Binance: Dismisses Claims Linking Exchange To October 10 Crypto Crash
Changpeng “CZ” Zhao, the co‑founder and former CEO of Binance, has pushed back against ongoing claims that the world’s largest ...
Trump Dismisses Pardon For FTX’s Sam Bankman-Fried Amid Lobbying Efforts
Speculation regarding a potential presidential pardon for Sam Bankman-Fried, the disgraced former CEO and co-founder of crypto exchange FTX, intensified ...
Internal Data Leak Exposes Binance’s Oversight Failures On ‘Suspicious Accounts’
The Financial Times has recently reported on alleged compliance breaches at Binance, with leaked internal documents revealing that hundreds of ...
Binance’s US Return Strategy: CZ’s Stake At Risk In Potential Recapitalization
Amid significant regulatory shifts under President Trump’s administration, Binance is gearing up to relaunch in the United States, potentially reducing ...
Binance Founder CZ Surprised By Pardon, Denies Business Links To Trump Family
Binance co-founder Changpeng “CZ” Zhao has denied any relationship with United States President Donald Trump and his family. This comes ...
Binance Denies Political Payback Tied To Trump’s Pardon Of Founder CZ
Following President Donald Trump’s pardon of Changpeng Zhao (CZ), the co-founder and former CEO of Binance, criticism has surged among ...
