Por: The New York Times Business April 26, 2023
For years, the giant cryptocurrency exchange Binance has had a reputation for and , all without significant consequences.Now the world’s largest crypto exchange is facing mounting legal pressure.Changpeng Zhao, Binance’s founder and chief executive, has hired white-collar defense lawyers at the law firm Latham & Watkins to represent him personally, as he and his company face a tightening legal net. Justice Department prosecutors are... + full article
MarketWatch USA Politics June 06, 2023
The complaint also alleges that Zhao, known in the crypto world as “CZ”, exercised control over customer assets and commingled them with personal and company holdings. “Through thirteen charges, we allege that Zhao and Binance entities engaged in an extensive web of... + más
SEC sues Binance, says it evaded US law with “extensive web of deception” | Ars Technica
NFL Playoff Scenarios | ABC News
Ars Technica USA Tech June 06, 2023
Navigate Filter by topic Settings Front page layout Site theme - Jun 5, 2023 10:20 pm UTC / Binance founder and CEO Changpeng Zhao speaks virtually during the Web3 Blockchain Festival in Hong Kong, China, on Wednesday, April 12, 2023.Getty Images Bloomberg The US Securities and... + más
SEC charges Binance and founder CZ with mishandling customer funds, illegally serving U.S. investors | MarketWatch
The six wildest allegations the SEC is making against Binance | MarketWatch
CNBC USA Tech March 24, 2023
In this articleBinance is the world's biggest cryptocurrency exchange, handling $490 billion of spot trading volumes in March 2022.Akio Kon Bloomberg Getty ImagesBinance is the world's largest crypto exchange by volume and assets, processing $9.5 trillion worth of... + más
Crypto giant Binance moved $400 million from U.S. partner to firm managed by CEO Zhao | CNBC
Crypto firm Binance ‘paused’ withdrawals after $1.9B taken out in 24 hours: data firm | New York Post
CNBC USA Business March 14, 2023
Changpeng Zhao, billionaire and chief executive officer of Binance Holdings Ltd., speaks during a session at the Web Summit in Lisbon, Portugal, on Wednesday, Nov. 2, 2022.Zed Jameson Bloomberg Getty ImagesBinance is halting its sterling deposits and withdrawals, a company... + más
Los Angeles Times USA Business February 20, 2023
Crypto giant Binance Holdings is considering ending relationships with U.S. business partners as regulators turn up the heat. The company, which operates the world’s largest crypto exchange, is weighing the retreat after its relationships with a key banking partner and... + más
CNBC USA Tech February 17, 2023
Global cryptocurrency exchange had secret access to a bank account belonging to its purportedly independent U.S. partner and transferred large sums of money from the account to a trading firm managed by Binance CEO Changpeng Zhao, banking records and company messages show.Over... + más
Meet Changpeng Zhao, the CEO of Binance and the richest man in crypto, who worked at a gas station before making his $30 billion fortune | Business Insider
New York Post USA Tech December 14, 2022
Binance has seen withdrawals of $1.9 billion in the last 24 hours, blockchain data firm Nansen said on Tuesday, as the world’s biggest crypto exchange said it had “temporarily paused” withdrawals of the USDC stablecoin. Scrutiny of how crypto exchanges such as Binance and... + más
Binance CEO says deposits are 'coming back in' but sees 'bumpy' road ahead for the crypto firm | CNBC
DOJ divided over charging Binance for alleged crypto crimes, report says | Ars Technica
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