Changpeng Zhao, Daniel Mangabeira, Guilherme Haddad Nazar, and Thiago Carvalho allegedly operated Binance in Brazil without the necessary licenses.
Testifying before the court, former Alameda CEO Caroline Ellison claims Sam Bankman-Fried "directed" her into committing the crimes, which include...
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 seems eager to clean his image to the public, even reportedly offering millions of dollars to author...
Recent reports allege that Binance had "entered into an agreement to sell the entirety of its Russia business to CommEX,"...
In a recent filing, the U.S. securities regulator accused Binance.US—including BAM Trading and BAM Management US Holdings—of refusing to provide...
The latest ruling by Judge Zia Faruqui gave Binance.US seven days to provide the Court with any legal basis for...
Apart from the departure of another of its execs, CEO Brian Shroder, Binance.US slashed one-third of its staff, stressing that...
Changpeng ‘CZ’ Zhao insisted that Binance wasn’t facing any liquidity issues and was winning court cases, establishing new fiat payment...
Ryan Salame has pleaded guilty to conspiracy charges to make unlawful political campaign contributions and conspiracy to operate an unlicensed...
The SEC's filing against Binance could lead to one of two things if disclosed to the public: a criminal investigation...
Binance remains a key conduit for Russian entities looking to convert rubles into digital assets that can then be exchanged...