Changpeng Zhao

Binance.US suspends USD deposits as senators call for DoJ investigation
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9 June, 2023

Binance.US suspends USD deposits as senators call for DoJ investigation

Two prominent U.S. senators are calling for the Justice Department to investigate Binance over false statements the company made to...
SEC seeks emergency freeze of Binance assets, accusing the exchange of commingling customer funds
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7 June, 2023

SEC seeks emergency freeze of Binance assets, accusing the exchange of commingling customer funds

The SEC also alleges that Binance and founder Changpeng Zhao commingled customer assets while moving billions of dollars from its...
What the SEC charges against Binance, Coinbase mean for the industry
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7 June, 2023

What the SEC charges against Binance, Coinbase mean for the industry

Charges filed by the SEC against Binance and Coinbase spell trouble for the 'crypto' industry dominated by exchanges that offer...
SEC charges Coinbase over illegally listing securities
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7 June, 2023

SEC charges Coinbase over illegally listing securities

The SEC's charges against Coinbase put the company at a high risk, with Berenberg analyst Mark Palmer projecting that "at...
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 joins chorus of opposition to Binance.US $1 billion Voyager deal
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23 February, 2023

SEC joins chorus of opposition to Binance.US $1 billion Voyager deal

In a flurry of court filings, New York and federal finance regulators lodged multiple objections to the proposed billion-dollar deal,...
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