Search Results for “Binance”

Binance CEO calls for release of executives detained in Nigeria

Binance CEO demands freedom for compliance officer held on illegal transaction charges in Nigeria.

Changpeng Zhao receives a 4-month prison term and a $50 million fine for laundering violations.

Changpeng Zhao, the former CEO of Binance, may receive a 3-year sentence and $50M fine for anti-money laundering violations.

Cryptocurrency giant Binance converts $1B safety fund to USDC, signaling a strategic move to enhance transparency and re-enter the Indian market.

Binance’s Tigran Gambaryan pleads not guilty to money laundering in Nigeria, faces remand.

Binance gets blocked by Philippines financial watch dog as the exchange drops Tron USDC.

Binance Labs, the venture capital arm of Binance, has become an independent entity with a portfolio worth over $10 billion.

Changpeng Zhao must surrender Canadian passport and stay in the U.S. as part of revised bail conditions.

The SEC alleges Binance.US has not fully complied with information requests regarding customer assets.

Zhao has pleaded guilty to money laundering charges in November.