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Results for Featured, Binance

8 stories, newest first

Jun 7, 2023 — Binance, BUSD

In its lawsuit against Binance, the SEC has clearly explained for the second time how a stablecoin can be offered to investors as a security.

Paxos has announced that it will no longer issue Binance USD after an order from the New York Department of Financial Services.

Jan 24, 2023 — Binance

Binance failed to separate reserves for its pegged "B Tokens" and instead commingled them with client funds.

Dec 5, 2022 — Alameda, Binance

Protos reviewed documents filed by Alameda Research that reveal that it held FTX equity on its balance sheet, bought from Binance in 2021.

Binance CEO Changpeng Zhao has been quick to rubbish claims that his company is Chinese, even labeling the suggestion as racial bias.

Binance failed to comply with the country's anti-terrorism and money laundering measures despite being publicly warned back in 2021.

Jul 13, 2022 — Binance, Crime

Scammers targeted 75,000 Uniswap liquidity providers, with two unlucky victims losing $8 million in bitcoin and ether between them.

Jun 7, 2022 — Binance, Crypto

A bad week for CZ. The SEC probes Binance BNB ICO while Reuters proves billions in wash trading occurred via the exchange from 2017 to 2021.