The Reuters investigation revealed that company earnings were transferred to Binance Holdings, the exchange’s Cayman Islands ...
Binance attacked Reuters' latest report and ... as it "consistently" mentioned the ethnicity of Binance's CEO Changpeng Zhao (CZ) but failed to disclose that the crypto kingpin became a Canadian ...
Zhao Changpeng, founder and chief executive officer ... In March, the U.S. Commodity Futures Trading Commission (CFTC) sued Binance and its CEO Zhao for operating what the regulator alleged ...
Other lawyers have also been hired to represent Binance and its CEO and founder, Changpeng Zhao, in the case. Binance and Mr ...
Customer dollars flowed into the Silvergate account of a firm in the Seychelles called Key Vision Development which was controlled by Binance CEO Changpeng Zhao. One of the sources and a fourth ...
In the past few months, both the Securities and Exchange Commission and the Commodity Futures Trading Commission have brought ...
Binance.US is reportedly exploring ways to cut founder Changpeng Zhao’s ownership stake in the company, The Information ...
Commissions do not affect our editors' opinions or evaluations. Changpeng “CZ” Zhao is the founder and CEO of Binance, the world’s largest crypto exchange. On March 27, 2023, Zhao and ...
Bank customers can no longer make payments to the cryptocurrency exchange, in a move to reduce scams ...
who include Binance CEO Changpeng Zhao. In a blog post, Zhao claimed that Binance blocks US users on several bases, including nationality, IP address (including common VPN access points ...
In March, the U.S. Commodities Futures Trading Commission (CFTC) sued Binance and its founder, Changpeng Zhao, for operating what the regulator alleged was an "illegal" exchange. Customers can ...
The cryptocurrency platform also stated that while it does not agree with the new regulations, it hopes to continue working ...
