Changpeng Zhao Archives

Binance loses another payment processor as Checkout.com fears regulatory blowback

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22 August, 2023

Binance loses another payment processor as Checkout.com fears regulatory blowback

Regulatory hurdles and concerns over its alleged illegal acts led to a fallout between Binance and its partners—the most recent...

Binance files for protective order against US securities regulator

Business

James Field

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16 August, 2023

Binance files for protective order against US securities regulator

Despite the SEC's lengthy list of charges against Binance, BAM Trading argued that the regulator has yet to find solid...

Business

Steven Stradbrooke

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8 August, 2023

Huobi, Tron reject China arrest rumors as stablecoin wars heat up

Following the weekend news, Justin Sun tweeted to reassure Tron and Huobi customers that he remained a free man, while...

Nigeria rings the alarm on Binance’s alleged illegal operation

Business

Steve Kaaru

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7 August, 2023

Nigeria rings the alarm on Binance’s alleged illegal operation

Initially, the securities regulator issued a warning against Binance Nigeria, but in its latest notice, it warned against the global...

Business

Steven Stradbrooke

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3 August, 2023

Tether launches $115M ‘share buyback’ as cash reserves dwindle

Tether's audit report claims its reserves have ballooned by $7.1 billion from what was registered in Q1, but its real...

New stablecoin stumbles as Binance’s Changpeng Zhao hints at unstable stables

Business

Steven Stradbrooke

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27 July, 2023

New stablecoin stumbles as Binance’s Changpeng Zhao hints at unstable stables

Hong Kong-based First Digital Group celebrated the debut of the new FDUSD stablecoin on Binance, but little do they know...

Binance seeks dismissal of CFTC suit, preps Japanese noncompliance

Business

Steven Stradbrooke

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26 July, 2023

Binance seeks dismissal of CFTC suit, preps Japanese noncompliance

Binance has until July 27 to file its response to the CFTC suit, but the exchange is asking the court...

Business

Steven Stradbrooke

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18 July, 2023

Binance fires staff, cuts benefits, ditches sponsorships, claims ‘this is fine’

Binance’s layoffs could top 3,000 by year’s end, according to an exchange staff who claimed that the U.S. Department of...

Business

Steven Stradbrooke

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12 July, 2023

Binance.US runs out of BCH, blames ‘deposit sweeping system’

Binance.US issued a notice to customers regarding a “temporary shortage in the concentration of BCH on the BCH network,” which...

Binance senior execs bolt over CZ’s handling of US criminal probe

Business

Steven Stradbrooke

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11 July, 2023

Binance senior execs bolt over CZ’s handling of US criminal probe

The future is looking bleaker for Binance as the DOJ's ongoing probe into the exchange's alleged illicit dealings slowly took...

Business

Steven Stradbrooke

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30 June, 2023

Binance’s ever-shrinking European footprint loses EUR payment rail

Germany’s Bafin had decided against issuing Binance a license to custody digital currencies, stating that this decision had been communicated...

Business

Steven Stradbrooke

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27 June, 2023

Binance hiring top money laundering lawyer = US criminal charges imminent

Neither the SEC's suit nor the CFTC civil suit filed against Binance/CZ includes money laundering charges—suggesting that the DoJ's long-anticipated...

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