Reserved IP Address°C
02-21-2025
BSV
$38.39
Vol 23.34m
0.6%
BTC
$98358
Vol 30932.3m
1.54%
BCH
$325.52
Vol 107.86m
0.65%
LTC
$134.4
Vol 1491.83m
1.49%
DOGE
$0.25
Vol 1109.83m
-0.7%

Changpeng Zhao

Binance knowingly ignored AML, KYC checks and Changpeng Zhao knows it: report
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28 January, 2022

Binance knowingly ignored AML, KYC checks and Changpeng Zhao knows it: report

A special report by Reuters has unearthed the rot at Binance, including how top execs made fun of anti-money laundering...
Binance ‘re-engaged’ with FCA to become registered in UK: Changpeng Zhao
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9 December, 2021

Binance ‘re-engaged’ with FCA to become registered in UK: Changpeng Zhao

Months after the Financial Conduct Authority shut down BInance over its illegal operations in the U.K, CEO Changpeng Zhao says...
Crypto Crime Cartel: FTX, Sam Bankman-Fried, Tether and Solana
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17 November, 2021

Crypto Crime Cartel: FTX, Sam Bankman-Fried, Tether and Solana

Sam Bankman-Fried and FTX’s ties to Tether go beyond merely enjoying the increased activity that Tether’s constant printing brings about...
Binance bends reality in China avoidance claims
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29 September, 2021

Binance bends reality in China avoidance claims

Crypto exchange Binance wants the world to know that it doesn’t conduct any business in China. Also, there’s no such...
Binance hit with insider trading, market manipulation probe in US
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21 September, 2021

Binance hit with insider trading, market manipulation probe in US

The Commodity Futures Trading Commission has launched a probe on Binance over alleged insider trading and market manipulation, saying its...
Binance regulatory walls getting higher: Exchange halts Singapore products as South Africa issues fresh warning
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6 September, 2021

Binance regulatory walls getting higher: Exchange halts Singapore products as South Africa issues fresh warning

Singapore has prohibited the cryptocurrency exchange from offering payment services in the country, while South Africa has issued a warning...
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