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Changpeng Zhao

Binance commingled customer cash, corporate revenue, Reuters says
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24 May, 2023

Binance commingled customer cash, corporate revenue, Reuters says

In its latest report, Reuters claims that Binance violated U.S. financial rules regarding the strict church-state separation of customer funds...
Binance loses Aussie on-ramp as Westpac Bank bans transacting with exchange
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19 May, 2023

Binance loses Aussie on-ramp as Westpac Bank bans transacting with exchange

Binance Australia abruptly announced that it was "unable to facilitate PayID AUD deposits for Binance users" because of a decision...
Binance probed for helping Russia dodge economic sanctions
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9 May, 2023

Binance probed for helping Russia dodge economic sanctions

May is taking a bad turn on Binance as the exchange is under investigation for violating economic sanctions against Russia,...
More Binance accounts linked to terror groups, AI hates CZ
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8 May, 2023

More Binance accounts linked to terror groups, AI hates CZ

Israel's National Bureau for Counter Terror Financing had seized "around 190" Binance accounts, including two allegedly linked to the Islamic...
Binance.US nixes Voyager deal
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28 April, 2023

Binance.US nixes Voyager deal

Binance.US said that although they hope to help Voyager, the regulatory environment in the United States had "introduced an unpredictable...
SEC’s Gary Gensler plots DeFi’s regulated destruction
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17 April, 2023

SEC’s Gary Gensler plots DeFi’s regulated destruction

Under the proposed expansion of Exchange Act Rule 3b-16, which garnered a 3-2 vote among commissioners, DeFi platforms would be...
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