Binance execs detained in Nigeria still being questioned over illicit fund flows
Nigeria hasn't charged the Binance execs but its central bank governor went on TV to blame exchanges for facilitating flows of criminal funds.
Results for Binance
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Binance US cut 200 jobs and lost 75% revenue after SEC’s ‘near-mortal blow’
Binance US is reportedly struggling to find new banking partners and has fewer than five market makers after being partnered with 20.
‘Misquoted’ Nigerian official denies wanting $10B from Binance
Nigerian official Bayo Onanuga said a $10B fine may be imposed but nothing's been finalized. Binance says it's heard nothing about the demand.
FTX bankruptcy firm Sullivan & Cromwell tipped for Binance monitor role
The role will give Sullivan & Cromwell access to Binance records, including details on past and present employers, and its facilities.
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.
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.