Binance’s Multi-Billion CFTC Penalty Was ‘Heightened,’ Says Commissioner Kristin Johnson
"There's a common assumption that enforcement actions in the crypto or digital assets ecosystem connote bad actors or bad ...
Tag: Binances
Binance’s new chapter begins with hefty fines and compliance commitments
Binance issued a statement on Nov. 21 regarding its resolution of investigations from the U.S. Department of Justice (DOJ) ...
What’s Next for Binance’s Changpeng ‘CZ’ Zhao? Passive Investing, DeFi
Changpeng "CZ" Zhao said in a post on social media platform X (formerly Twitter) that he won't be leaving ...
FCA restricts Binance’s UK partner’s ability to approve crypto ads
The United Kingdom’s Financial Conduct Authority (FCA) has restricted Binance’s local partner, Rebuildingsociety.com, from approving financial promotion content from ...
Binance’s U.K. Partner Can’t Approve Crypto Ads, the FCA Says
While Binance declined to comment on the restrictions placed on its U.K. partner, a spokesperson for the exchange told ...
Hamas-Linked Crypto Accounts Frozen by Israeli Police, With Binance’s Help: Report
The cyber arm of Israel Police's Lahav 433 unit worked with the country’s defense ministry, intelligence agencies and crypto ...
Binance’s Bitcoin trading volume falls amid reintroduced fees and swelling regulatory woes
Binance’s Bitcoin trading volume took a significant hit this month, falling 48% after the exchange reintroduced fees for its ...
Circle Intervenes in Binance’s SEC Case, Argues Stablecoins BUSD and USDC Aren’t Securities
“Payment stablecoins, on their own, do not have the essential features of an investment contract,” meaning they fall outside ...
Binance’s U.S. Exchange Bucks SEC’s Document Requests Amid Investigation
BAM’s lawyers, however, alleged those requests were “unduly burdensome,” forcing BAM to take on “significant expense,” according to the ...
Binance’s Head of Product Mayur Kamat Departs
Kamat's departure follows those of Chief Strategy Officer Patrick Hillmann, Senior Director of Investigations Matthew Price and SVP for ...
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