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Binance

Binance denies firing investigators who exposed market-maker’s manipulation
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10 May, 2024

Binance denies firing investigators who exposed market-maker’s manipulation

Binance can't run away from its criminal past despite pouring billions to rehabilitate its image, with a recent WSJ report...
End the Tetheral Reserve?
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7 May, 2024

End the Tetheral Reserve?

If Tether collapses, majority of global liquidity will go with it, and so will a sizable chunk of value held...
Binance’s Changpeng Zhao makes mockery of justice with four-month sentence
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1 May, 2024

Binance’s Changpeng Zhao makes mockery of justice with four-month sentence

Last November, CZ and Binance reached a $4.3 billion settlement with the DoJ based on the exchange’s blatant violations of...
US seeks 36-month sentence for Binance founder Changpeng ‘CZ’ Zhao
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30 April, 2024

US seeks 36-month sentence for Binance founder Changpeng ‘CZ’ Zhao

The U.S. Department of Justice has filed a sentencing memorandum with the U.S. District Court for the Western District of...
Nigeria’s central bank denies directive to freeze digital asset bank accounts
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27 April, 2024

Nigeria’s central bank denies directive to freeze digital asset bank accounts

After news outlets reported on the directive supposedly issued to multiple banks, the Central Bank of Nigeria denied it amid...
Binance kicks off embarrassing week with class action lawsuit in Canada
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24 April, 2024

Binance kicks off embarrassing week with class action lawsuit in Canada

Legal hurdles continue to hound Binance after being hit with a class action lawsuit in Canada for allegedly breaching securities...
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