Weeks after President Trump granted a pardon to convicted Binance founder Changpeng Zhao in October, executives at the crypto exchange dismantled a staff investigation into $1 billion that had ...
Internal investigators said at least two accounts allegedly saw $1.7bn move to Iranian-backed groups Shortly after Donald Trump pardoned Changpeng Zhao, the Binance founder, last fall, company ...
Binance pledged to crack down on crime. But internal investigators at the world’s largest crypto exchange continued to find evidence of potential legal violations on the platform. By David ...
Binance claims a 97% drop in sanctioned exposure since early 2024, backed by internal data and extensive compliance investments. Fortune reported over $1 billion in Iran-linked Tether flows and ...
Ties between the exchange and the president’s company, World Liberty Financial, have only strengthened since the president pardoned Binance’s founder, Changpeng Zhao. By David Yaffe-Bellany David ...
As the bitcoin price slumps, Binance said it will convert the $1 billion stablecoin-backed Secure Asset Fund for Users entirely into bitcoin over the next 30 days. Binance said Friday it will convert ...
Binance quietly rolled out API endpoints pointing to stock perpetual futures, potentially signaling a renewed push into stock trading after a failed 2021 launch. Crypto exchange Binance has added new ...
Binance Holdings Ltd. faces a lawsuit claiming the cryptocurrency platform “knowingly facilitated” crypto transactions by Hamas before the group attacked Israel on Oct. 7, 2023, killing 1,200 people ...
WASHINGTON – Five days after President Donald Trump pardoned the founder of Binance, the world's largest crypto exchange the company helped boost Trump’s fortunes by promoting his family’s own crypto ...
Changpeng Zhao, one of the wealthiest and most influential figures in the cryptocurrency industry, is back in the spotlight this week after securing a pardon from President Donald Trump — a reprieve ...
President Donald Trump pardoned Changpeng "CZ" Zhao, the convicted founder of Binance, the world’s largest crypto exchange. Zhao pleaded guilty in 2023 to a single violation of the Bank Secrecy Act, ...
Binance Holdings Ltd., the world’s largest crypto exchange, is moving toward a potential deal with the US Justice Department that would allow it to drop a key oversight requirement in its $4.3 billion ...