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Changpeng Zhao
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...
Will Binance delist AVAX?
Binance's principles are on the line as it mulls whether or not to delist AVAX in the wake of a...
Roger Ver: The notorious nexus in exchanges’ BSV delisting campaign
For ‘crypto’ insiders, one’s opinion on Bitcoin SV (BSV) appears less based on the technology’s merits than on how closely...
India going after WazirX over its role in yet another $130M laundering scandal
The Enforcement Directorate accuses WazirX of using an opaque management setup and poor KYC programs to allow exploitative loan apps...
Binance CEO Changpeng Zhao sues Bloomberg—hypocrisy much?
Zhao’s defamation lawsuit is a response to Modern Media Company’s publishing of the 250th issue of Bloomberg Businessweek, which led...
Ayatollah you so: Binance flips off US economic sanctions on Iran
Binance could be in major regulatory trouble with Uncle Sam after the controversial digital currency exchange was accused of ignoring...
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