Binance and CZ plead guilty but SEC lawsuit remains
Binance has pleaded guilty and will pay $4 billion in order to resolve criminal charges and civil suits from the CFTC, OFAC, and FinCEN.
Results for Crypto, Binance
227 stories, newest first
The rise and fall of Binance’s CZ
CZ entered a plea deal that will see him pay $50 million for violations of the Bank Secrecy Act and $150 million to settle a CFTC lawsuit.
Binance named in Hamas warning letter signed by Congress
The letter claims that Hamas targeted exchanges connected to “adversarial jurisdictions," including Garantex, Buy Cash, and Binance.
A look at the SEC rebuttal of Binance’s motion to dismiss
The multi-billion dollar SEC v. Binance lawsuit is advancing rapidly. The SEC just filed its opposition to Binance’s motion to dismiss.
Australia forces Binance to pay users after law-breaking
Binance Australia Derivates has paid $13.1 million in compensation for failing to provide required protections to retail users.
‘EtherHiding’ hack uses Binance blockchain to extort WordPress users
Due to the poorly policed programmability of Binance Smart Chain, EtherHiding can serve devastating code directly from the blockchain.
Why do this obscure Russian exchange’s emails come from Binance?
Without knowing CommEx's ultimate beneficial owner, it’s hard to believe Changpeng Zhao or CommEx’s claims that Binance isn’t involved.
Palestinian jihadists received USDT via Binance, says Israel
ChainArgos says that allegedly-terrorist-linked Tron wallets received 93.7M USDT, most of which came from crypto scam Audax Trading.
— Binance
Binance customers have traded against themselves with real money for six years
Binance customers trade against themselves with such regularity that the exchange is launching a new feature to prevent it.
Binance is using charity to launder its reputation
Binance Charity has capitalized on disasters across the globe, like the 6.9 magnitude earthquake in Morocco, to bump up its reputation.