Binance refuses to pay mere $8,000 fine to Uzbekistan, gets sued
Uzbekistan regulators say Binance's failure to pay a mere $8,000 fine came as no surprise, and has now taken the matter to court.
Results for Crypto, Binance
227 stories, newest first
Binance says GitHub data leak could cause ‘severe financial harm’
Data leaked to GitHub included code relating to Binance’s use of passwords, and login details for systems that may relate to the live site.
Did Binance ex-chief CZ really come to the US voluntarily?
CZ’s guilty plea and trip to surrender to the US Justice Department was widely publicized as voluntarily cooperative. But was it?
India pulls Binance, Kraken from App Store following AML breach
India has been accused of driving crypto traders to non-compliant services with a 30% tax on gains and a 1% deduction on transactions.
A complete timeline of Binance and CZ’s tumultuous 2023
Here is a look back at all the newsworthy events in 2023 for the world’s largest crypto exchange, Binance.
You can now see Binance law enforcement requests for $10K in Bitcoin or Monero
Binance uses third-party service Kodex to provide access to its panel, suggesting that poor law enforcement security is to blame.
Binance ordered to pay $2.7B to CFTC, former chief to pay $150M
Binance will disgorge $1.35B in "ill-gotten transaction fees" and pay $1.35B to the CFTC while CZ will pay a $150M civil monetary penalty.
US gov’t will probe Binance at least six times in three years
As part of its $4.3B plea deal, Binance and its customers will be probed by the DoJ and other US agencies on an 'unprecedented' scale.
Binance delists ‘stablecoin’ AEUR after it pumped 200% on launch
Binance will compensate traders of AEUR during the euro-pegged stablecoin's price surge, which saw spot trades halted on Tuesday.
The US gov’t will monitor Binance for years — who’s right for the job?
Per its $4.3 billion settlement, Binance will have to welcome a US government-appointed compliance monitor for at least three years.