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Samuel Lim

Binance tempts fate by helping Russia dodge economic sanctions
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24 August, 2023

Binance tempts fate by helping Russia dodge economic sanctions

Binance remains a key conduit for Russian entities looking to convert rubles into digital assets that can then be exchanged...
Binance seeks dismissal of CFTC suit, preps Japanese noncompliance
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26 July, 2023

Binance seeks dismissal of CFTC suit, preps Japanese noncompliance

Binance has until July 27 to file its response to the CFTC suit, but the exchange is asking the court...
SEC summons CZ, more Binance dirty laundry exposed
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8 June, 2023

SEC summons CZ, more Binance dirty laundry exposed

The summons to Changpeng Zhao and his Cayman-based Binance Holdings Ltd formally alerts the defendants that they have 21 days...
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,...
Binance chats expose sham behind Binance.US ‘independence’
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7 March, 2023

Binance chats expose sham behind Binance.US ‘independence’

Wall Street Journal recently reported on internal communications that poke larger holes in Binance’s repeated assertions that the Binance.US exchange...
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