FTX Seeks $1.8B Against Binance And Former CEO Zhao In New Dramatic Lawsuit
The lawsuit relates to "fraudulent" share repurchases by FTX founder Bankman-Fried. Claimants say Binance sought to harm FTX with the ...
Binance’s Founder Changpeng Zhao Released From US Prison
Zhao pleaded guilty to failing to implement adequate anti-money laundering measures and violating the Bank Secrecy Act. Despite the severity ...
Binance Scores Major Win As Indonesian Subsidiary Tokocrypto Secures License
Tokocrypto will be the third exchange to receive the PFAK in Indonesia. Binance will support Tokocrypto in Web 3.0 expansion ...
OKX Follows Binance In Asking Trading Firms For Information About Their Clients
Prime brokerages have to supply the information by July 17. The move is believed to curtail a multi-tiered fee system ...
Binance.US Gets Court Approval To Invest User Assets In Treasury Bills: Report
The crypto exchange will transfer its crypto assets to a third-party custodian unaffiliated with the exchange. The court allowed BAM, ...
Binance Faces Major Legal Hurdle As Judge Upholds Key SEC Charges
Judge Amy Berman Jackson ruled that the SEC reasonably alleged that Binance, Binance.US, and Zhao violated federal securities laws. Charges ...
Binance’s Executives Cleared Of Tax Charges In Nigeria
Despite the dropped tax charges, Gambaryan and Anjarwalla remain involved in a separate money-laundering case. Binance maintains that neither of ...
Binance Tax Evasion Trial Adjourned To May 17 In Nigeria
Nigeria's tax authority has not served Binance with the charges, causing the trial to stall. The crypto exchange and its ...
Binance Set To Re-enter Indian Market with $2 Million Fine Settlement
Binance, the leading global cryptocurrency exchange, is set to make a comeback in India after agreeing to pay a $2 ...
Binance Executives Sue Nigerian Government For Detainment
The lawsuit targets Nigeria's security adviser and anti-graft agency for allegedly violating fundamental human rights. Tigran Gambaryan and Nadeem Anjarwalla, ...
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