Binance US could be shut down even with CFTC settlement
Changpeng Zhao (CZ) has denied the CFTC's claims that Binance was operating an illegal trading shop... how much longer can he keep this up?
Results for Binance
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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.
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.
Community questions opaque finances at BNB Chain protocol Venus
Once-multi-billion dollar DeFi money market, Venus (XVS), operates one of Binance Smart Chain’s most opaque book of finances.
NatWest also limits UK crypto purchases, Binance halts GBP operations
UK investors are having a tough time. NatWest joins HSBC and other banks in limiting crypto; Binance leaves the chat entirely.
Binance leads Voyager asset race but lender may face $60B fines
Crypto lender Voyager Digital’s $1B deal with Binance could finalize as early as April 18. Users voted to accept an asset transfer to Binance.
DeFi project LaunchZone claims to be latest victim of BNB chain exploits
80% of funds have been drained from LaunchZone's liquidity pool, resulting in its native token LZ plummeting in value.
— Binance
BUSD fell to $0.20 on Binance after trader sold $600K
BUSD temporarily plummeted on Binance's crypto exchange due to a behemoth sell order, dropping to $0.20 against the DAI stablecoin.
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.
PayPal halts stablecoin launch amid BUSD and Paxos scrutiny
Crypto firm Paxos has stopped minting BUSD amid regulatory scrutiny, prompting its partner PayPal to back out of its own stablecoin launch.