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Vol 133.48m
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Vol 116212.53m
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Vol 859.93m
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Changpeng Zhao

Brazil recommends indictments against Changpeng Zhao, local Binance executives
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12 October, 2023

Brazil recommends indictments against Changpeng Zhao, local Binance executives

Changpeng Zhao, Daniel Mangabeira, Guilherme Haddad Nazar, and Thiago Carvalho allegedly operated Binance in Brazil without the necessary licenses.
Caroline Ellison says Sam Bankman-Fried directed her to commit crimes
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11 October, 2023

Caroline Ellison says Sam Bankman-Fried directed her to commit crimes

Testifying before the court, former Alameda CEO Caroline Ellison claims Sam Bankman-Fried "directed" her into committing the crimes, which include...
Binance’s history with Hamas, Iran looks even worse today
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10 October, 2023

Binance’s history with Hamas, Iran looks even worse today

Binance’s historical willingness to knowingly allow both Hamas and its sponsor Iran to utilize its platform because it boosted Binance’s...
Binance’s Changpeng Zhao offered Michael Lewis millions to buy and bury FTX movie rights
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4 October, 2023

Binance’s Changpeng Zhao offered Michael Lewis millions to buy and bury FTX movie rights

Binance's Changpeng Zhao seems eager to clean his image to the public, even reportedly offering millions of dollars to author...
Binance Russia is dead! Long live Binance Russia!
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28 September, 2023

Binance Russia is dead! Long live Binance Russia!

Recent reports allege that Binance had "entered into an agreement to sell the entirety of its Russia business to CommEX,"...
SEC v Binance battle over disclosures relating to Binance.US customer assets
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20 September, 2023

SEC v Binance battle over disclosures relating to Binance.US customer assets

In a recent filing, the U.S. securities regulator accused Binance.US—including BAM Trading and BAM Management US Holdings—of refusing to provide...
SEC v Binance: Judge grants US regulator’s motion to unseal documents
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18 September, 2023

SEC v Binance: Judge grants US regulator’s motion to unseal documents

The latest ruling by Judge Zia Faruqui gave Binance.US seven days to provide the Court with any legal basis for...
Binance.US sheds CEO, another 100 staff while ducking SEC probe
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14 September, 2023

Binance.US sheds CEO, another 100 staff while ducking SEC probe

Apart from the departure of another of its execs, CEO Brian Shroder, Binance.US slashed one-third of its staff, stressing that...
Binance’s executive exodus creates ‘Survivor’ race to be the first to rat
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11 September, 2023

Binance’s executive exodus creates ‘Survivor’ race to be the first to rat

Changpeng ‘CZ’ Zhao insisted that Binance wasn’t facing any liquidity issues and was winning court cases, establishing new fiat payment...
Sam Bankman-Fried sweats as Ryan Salame pleads guilty for role in FTX’s downfall
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8 September, 2023

Sam Bankman-Fried sweats as Ryan Salame pleads guilty for role in FTX’s downfall

Ryan Salame has pleaded guilty to conspiracy charges to make unlawful political campaign contributions and conspiracy to operate an unlicensed...
Sealed SEC filing has Binance bracing for US criminal charges
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31 August, 2023

Sealed SEC filing has Binance bracing for US criminal charges

The SEC's filing against Binance could lead to one of two things if disclosed to the public: a criminal investigation...
Binance tempts fate by helping Russia dodge economic sanctions
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24 August, 2023

Binance tempts fate by helping Russia dodge economic sanctions

Binance remains a key conduit for Russian entities looking to convert rubles into digital assets that can then be exchanged...