05-08-2025 
Changpeng Zhao
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12 July, 2023
Binance.US runs out of BCH, blames ‘deposit sweeping system’
Binance.US issued a notice to customers regarding a “temporary shortage in the concentration of BCH on the BCH network,” which...
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11 July, 2023
Binance senior execs bolt over CZ’s handling of US criminal probe
The future is looking bleaker for Binance as the DOJ's ongoing probe into the exchange's alleged illicit dealings slowly took...
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30 June, 2023
Binance’s ever-shrinking European footprint loses EUR payment rail
Germany’s Bafin had decided against issuing Binance a license to custody digital currencies, stating that this decision had been communicated...
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27 June, 2023
Binance hiring top money laundering lawyer = US criminal charges imminent
Neither the SEC's suit nor the CFTC civil suit filed against Binance/CZ includes money laundering charges—suggesting that the DoJ's long-anticipated...
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22 June, 2023
Binance, Tether and Justin Sun let slip the dogs of wa(r)sh trading
Most prominent exchanges are likened to casinos and tokens as chips, with no practical purpose, leading to crypto wash trading...
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21 June, 2023
Crypto.com denies trading against customers, SBF denies reality
The FT cited five people with knowledge of the matter, one of whom said exchange execs provided external trading houses...
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