Binance
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Regulation
DOJ Appoints Consulting Firm for Three-Year Monitoring Role of Crypto Exchange Binance: Report
The U.S. Department of Justice (DOJ) has reportedly appointed a London-based consulting firm to serve as an outside monitor for…
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Regulation
India’s Anti-Money Laundering Regulator Approves Registration for Binance and Kucoin: Report
A financial regulator in India is reportedly approving crypto exchange platforms Binance and Kucoin for business within the nation after…
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Regulation
Binance CEO Richard Teng Demands Nigeria Release Imprisoned Employee, Offers Help in Resolving Tax Issues
Binance CEO Richard Teng is demanding the release of a top executive imprisoned in Nigeria for alleged money laundering crimes.…
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Regulation
Former Binance CEO Changpeng Zhao Says He Will Remain Passive Holder of Crypto After Receiving Prison Sentence
Binance founder and former CEO Changpeng Zhao is undeterred from investing in crypto despite receiving a prison sentence for US…
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Regulation
Changpeng Zhao Former Binance CEO Jailed
The former boss of the world’s largest cryptocurrency exchange has been jailed for four months for allowing money laundering. The…
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Regulation
US Justice Department Pushes for Three-Year Prison Sentence for Binance Founder Changpeng Zhao: Report
The U.S. Department of Justice (DOJ) is reportedly seeking a tougher sentence for Binance founder Changpeng Zhao for violating money…
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Regulation
Binance faces app removal in the Philippines over regulatory issues
The Philippines Securities and Exchange Commission (SEC) said it is working with Google and Apple to remove the Binance app…
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Regulation
Nigeria Orders Incarceration of Binance Executive Following Money Laundering and Tax Evasion Charges: Report
A Nigerian federal high court has ordered a senior Binance executive to be remanded for over a week at a…
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Regulation
Binance Executive Detained in Nigeria Appears in Court Over Alleged Money Laundering and Tax Evasion: Report
Binance’s head of financial crime compliance reportedly appeared at a Nigerian court hearing on Thursday following charges of money laundering…
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Blockchain
Binance Academy and BNB Chain introduce innovative developer training program
Binance Academy, the arm of Binance dedicated to cryptocurrency education, has teamed up with BNB Chain, the largest layer-1 blockchain…
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