Changpeng Zhao Archives

Binance: The grift that keeps on giving (ammunition to ‘crypto’ critics)

Business

Steven Stradbrooke

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10 June, 2022

Binance: The grift that keeps on giving (ammunition to ‘crypto’ critics)

The digital asset community must face the fact that so long as Binance continues to act as the poster boys...

Joshua Henslee: ‘Crypto’ bros are wannabe creatures from Jekyll Island

Business

Gavin Lucas

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18 May, 2022

Joshua Henslee: ‘Crypto’ bros are wannabe creatures from Jekyll Island

Joshua Henslee released a video discussing his take on the digital currency market chaos last week, particularly how the 'leaders'...

Kraken’s anarchist ideology drove its opposition to Bitcoin

Business

Jon Southurst

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6 May, 2022

Kraken’s anarchist ideology drove its opposition to Bitcoin

Kraken was founded in 2011 by Jesse Powell while visiting his friend Roger Ver in Tokyo to deal with the...

FCA concerned about Binance’s backdoor re-entry into UK payments network

Business

Steve Kaaru

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21 February, 2022

FCA concerned about Binance’s backdoor re-entry into UK payments network

Binance announced a partnership with Paysafe that once again gives it access to the U.K. payments network, having lost it...

Binance: Embattled exchange finds itself under more scrutiny in US—this time with SEC

Business

Jordan Atkins

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17 February, 2022

Binance: Embattled exchange finds itself under more scrutiny in US—this time with SEC

The U.S. Securities and Exchange Commission has opened an investigation into Binance.US over its relationship with two trading firms said...

FTX CEO Sam Bankman-Fried isn’t who you think he is

Editorial

Gavin Lucas

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14 February, 2022

FTX CEO Sam Bankman-Fried isn’t who you think he is

Sam Bankman-Fried recently hit the news when he was featured in Washington Post, vowing to give away millions worth of...

Binance knowingly ignored AML, KYC checks and Changpeng Zhao knows it: report

Business

Steve Kaaru

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28 January, 2022

Binance knowingly ignored AML, KYC checks and Changpeng Zhao knows it: report

A special report by Reuters has unearthed the rot at Binance, including how top execs made fun of anti-money laundering...

Binance ‘re-engaged’ with FCA to become registered in UK: Changpeng Zhao

Business

Steve Kaaru

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9 December, 2021

Binance ‘re-engaged’ with FCA to become registered in UK: Changpeng Zhao

Months after the Financial Conduct Authority shut down BInance over its illegal operations in the U.K, CEO Changpeng Zhao says...

Crypto Crime Cartel: FTX, Sam Bankman-Fried, Tether and Solana

Business

Jordan Atkins

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17 November, 2021

Crypto Crime Cartel: FTX, Sam Bankman-Fried, Tether and Solana

Sam Bankman-Fried and FTX’s ties to Tether go beyond merely enjoying the increased activity that Tether’s constant printing brings about...

Binance bends reality in China avoidance claims

Business

Steven Stradbrooke

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29 September, 2021

Binance bends reality in China avoidance claims

Crypto exchange Binance wants the world to know that it doesn’t conduct any business in China. Also, there’s no such...

Binance hit with insider trading, market manipulation probe in US

Business

Steve Kaaru

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21 September, 2021

Binance hit with insider trading, market manipulation probe in US

The Commodity Futures Trading Commission has launched a probe on Binance over alleged insider trading and market manipulation, saying its...

Binance regulatory walls getting higher: Exchange halts Singapore products as South Africa issues fresh warning

Business

Steve Kaaru

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6 September, 2021

Binance regulatory walls getting higher: Exchange halts Singapore products as South Africa issues fresh warning

Singapore has prohibited the cryptocurrency exchange from offering payment services in the country, while South Africa has issued a warning...

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