Binance’s Changpeng Zhao just a pirate sailing Nouriel Roubini’s ‘seven C’s of crypto’
According to Nouriel Roubini, “there are seven C’s in crypto: concealed, corrupt, crooks, criminals, conmen, carnival barkers and, finally, CZ.”
Latest Binance.US News
Crypto Crime Cartel: Binance probe confirms much of what its leadership has spent years denying
Reuters have published the results of an investigation into Binance, revealing that the company pursued a strategy of misleading and dodging regulators which involved forging documents, among others.
US authorities sought Binance internal docs on money laundering
An ongoing U.S. Department of Justice probe into whether Binance violated the Bank Secrecy Act sought internal records to determine if the digital currency exchange was complying with AML rules.
Binance.US faces class-action lawsuit over UST, LUNA promotion and sale
Over 2,000 investors have signed up for the lawsuit, which accuses Binance of employing a market strategy of misleading as many investors as quickly as possible.
Binance: We’re not Nazis, we just don’t play well with others
Controversial digital currency exchange Binance has a lot of ‘splainin to do after it unveiled—and then quickly withdrew—a new swastika-themed emoji on Adolf Hitler’s birthday.
Binance: Embattled exchange finds itself under more scrutiny in US—this time with SEC
The U.S. Securities and Exchange Commission has opened an investigation into Binance.US over its relationship with two trading firms said to be trading against Binance.US customers.
What has the SEC looked into at Binance?
Hot on the heels of the sudden and mysterious resignation of new Binance.US CEO Brian Brooks comes more speculation the exchange may be under the U.S. Securities and Exchange Commission probe.
Too little too late? Binance tightens KYC checks as investors pull out of $100M funding
Binance will now require all users to prove their identities and verify their faces as it tightens AML checks, even as investors pulled out of $100M funding.
Binance takes page out of online gambling playbook as regulators bring hammer down
The beleaguered Binance cryptocurrency exchange continues to rein in its excesses in a bid to avoid the fate suffered by some U.S.-facing online gambling sites.
Binance will lock United States user’s accounts in 14 days
Binance will lock its United State user's accounts in 14 days and encourages them to remove their remaining funds before the lock date.