Changpeng Zhao Archives

SEC charges Coinbase over illegally listing securities

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7 June, 2023

SEC charges Coinbase over illegally listing securities

The SEC's charges against Coinbase put the company at a high risk, with Berenberg analyst Mark Palmer projecting that "at...

SEC sues Binance for ‘calculated evasion’ of US securities law

Business

Steven Stradbrooke

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6 June, 2023

SEC sues Binance for ‘calculated evasion’ of US securities law

The U.S. Securities and Exchange Commission (SEC) filed 13 charges against Cayman-registered Binance Holdings Ltd, Delaware-registered BAM Trading Services—which operates...

Binance cutting staff, dodging Canadian regulatory probe

Business

Steven Stradbrooke

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1 June, 2023

Binance cutting staff, dodging Canadian regulatory probe

Binance undergoes "re-evaluation" of its workforce, cutting down about one-fifth of its total manpower who are either underperforming or might...

Business

James Field

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31 May, 2023

Binance‘s Changpeng Zhao complains of fake news and hints at minority investments in banks

During an interview on the Bankless Podcast, Changpeng Zhao extolled the "financial access" virtues of digital assets, market downturns and...

Business

Steven Stradbrooke

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24 May, 2023

Binance commingled customer cash, corporate revenue, Reuters says

In its latest report, Reuters claims that Binance violated U.S. financial rules regarding the strict church-state separation of customer funds...

Binance loses Aussie on-ramp as Westpac Bank bans transacting with exchange

Business

Steven Stradbrooke

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19 May, 2023

Binance loses Aussie on-ramp as Westpac Bank bans transacting with exchange

Binance Australia abruptly announced that it was "unable to facilitate PayID AUD deposits for Binance users" because of a decision...

Business

Steven Stradbrooke

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9 May, 2023

Binance probed for helping Russia dodge economic sanctions

May is taking a bad turn on Binance as the exchange is under investigation for violating economic sanctions against Russia,...

Business

Steven Stradbrooke

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8 May, 2023

Binance.US nixes Voyager deal

Binance.US said that although they hope to help Voyager, the regulatory environment in the United States had "introduced an unpredictable...

SEC’s Gary Gensler plots DeFi’s regulated destruction

Business

Steven Stradbrooke

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17 April, 2023

SEC’s Gary Gensler plots DeFi’s regulated destruction

Under the proposed expansion of Exchange Act Rule 3b-16, which garnered a 3-2 vote among commissioners, DeFi platforms would be...

SEC summons Tron’s Justin Sun, Binance praises regulators it won’t obey

Business

Steven Stradbrooke

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14 April, 2023

SEC summons Tron’s Justin Sun, Binance praises regulators it won’t obey

Tron founder Justin Sun has been given 21 days to respond to the civil charges, and failure to respond will...

Binance under regulatory fire in Australia and Dubai, CZ resigns Irish directorships

Business

Steven Stradbrooke

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10 April, 2023

Binance under regulatory fire in Australia and Dubai, CZ resigns Irish directorships

Binance is feeling the regulatory walls closing in as authorities question the reputational damage of appearing to approve of the...

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