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Changpeng Zhao

Sealed SEC filing has Binance bracing for US criminal charges
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31 August, 2023

Sealed SEC filing has Binance bracing for US criminal charges

The SEC's filing against Binance could lead to one of two things if disclosed to the public: a criminal investigation...
Binance tempts fate by helping Russia dodge economic sanctions
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24 August, 2023

Binance tempts fate by helping Russia dodge economic sanctions

Binance remains a key conduit for Russian entities looking to convert rubles into digital assets that can then be exchanged...
Binance loses another payment processor as Checkout.com fears regulatory blowback
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22 August, 2023

Binance loses another payment processor as Checkout.com fears regulatory blowback

Regulatory hurdles and concerns over its alleged illegal acts led to a fallout between Binance and its partners—the most recent...
Binance files for protective order against US securities regulator
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16 August, 2023

Binance files for protective order against US securities regulator

Despite the SEC's lengthy list of charges against Binance, BAM Trading argued that the regulator has yet to find solid...
Huobi, Tron reject China arrest rumors as stablecoin wars heat up
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8 August, 2023

Huobi, Tron reject China arrest rumors as stablecoin wars heat up

Following the weekend news, Justin Sun tweeted to reassure Tron and Huobi customers that he remained a free man, while...
Nigeria rings the alarm on Binance’s alleged illegal operation
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7 August, 2023

Nigeria rings the alarm on Binance’s alleged illegal operation

Initially, the securities regulator issued a warning against Binance Nigeria, but in its latest notice, it warned against the global...
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