CFTC lawsuit against Binance claims CZ traded against users
The CFTC has sued Binance and CZ for failure to register, AML failures, illegal derivatives, and allowing US-based people to use it.
Results for Spotlight, Binance, Crypto
26 stories, newest first
Chinese users appear to bypass Binance KYC thanks to help from Binance
Binance employees and volunteers allegedly explained to mainland Chinese users in great detail how to avoid Binance KYC/AML checks.
Multi-million dollar transfers to CZ firms confused Catherine Coley
According to reports, $400 million was moved from Binance US's account at Silvergate bank to CZ-controlled Merit Peak.
What’s happening with Binance’s $2 billion recovery fund?
Binance made a big deal about its $2 billion so-called Industry Recovery Initiative. But why are those funds still unspent?
Reuters hints at ‘dark secrets’ surrounding Binance and its reserves
Reuters refuses to back off from reporting on Binance’s allegedly opaque finances and attempts to skirt regulations.
CZ on brink of second bailout for crypto
Changpeng Zhao has announced that Binance Labs will be launching an industry recovery fund to stem the damage of the FTX collapse.
How the battle between Binance and FTX went from bad to worse
As relations between Binance and FTX, two of the crypto space's biggest players continue to deteriorate, we look at how things got this bad.
Here’s what CZ says about Binance definitely not being Chinese
CZ has responded to questions about Binance's curious Chinese representative and the company's other ties to China.
Binance deliberately skirted US sanctions to serve Iran users, says Reuters
Reuters revealed Binance knew it was serving Iran-based users despite US sanctions prohibiting them from doing so.
SEC probes Binance, Reuters finds billions in crypto washed via the exchange
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.