Binance pledged to crack down on crime. But internal investigators at the world’s largest crypto exchange continued to find ...
Nine lawmakers asked the federal agencies to investigate the global crypto exchange after reports of potential funding ...
A US federal judge rejected Binance's arbitration push, keeping pre-2019 investor claims in court due to inadequate notice ...
World Liberty Financial's founding document describes the company as "pioneering a new era of Decentralized Finance." Its ...
NEW YORK, Feb 26 (Reuters) - A federal judge on Thursday rejected Binance's request that customers who accused the world's ...
Binance now operates under Abu Dhabi Global Market supervision. This marks a significant move from unregulated trading to ...
Crypto exchange Binance pushed back against a recent report by Fortune, rejecting allegations that it enabled sanctions-violating transactions tied to Iran and fired compliance investigators who ...
“President Trump exercised his constitutional authority by issuing a pardon for Mr. Zhao, who was prosecuted by the Biden ...
Weeks after Trump pardoned Binance’s founder, the company dismantled probe and suspended the investigators; Binance denied inquiry ended or staff fired for the concerns.
US senators asked Treasury and the Justice Department to investigate Binance’s sanctions and AML compliance, citing alleged Iran-linked transfers and possible sanctions evasion.
Binance relaunches tokenized stocks trading through a new partnership with Ondo Finance on its Binance Alpha platform.