News
Binance CEO calls for release of executives detained in Nigeria
Binance CEO demands freedom for compliance officer held on illegal transaction charges in Nigeria.
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Lens
Binance
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News
Binance ex-CEO Changpeng Zhao sentenced for money laundering
Changpeng Zhao receives a 4-month prison term and a $50 million fine for laundering violations.
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Regulation
Ex-Binance CEO faces 3-years prison and millions in fines
Changpeng Zhao, the former CEO of Binance, may receive a 3-year sentence and $50M fine for anti-money laundering violations.
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Regulation
Binance converts US$1 bln fund; eyes India comeback after obtaining Dubai license
Cryptocurrency giant Binance converts $1B safety fund to USDC, signaling a strategic move to enhance transparency and re-enter the Indian market.
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Regulation
Binance exec refutes Nigeria laundering claims
Binance's Tigran Gambaryan pleads not guilty to money laundering in Nigeria, faces remand.
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Regulation
Binance faces ban in Philippines
Binance gets blocked by Philippines financial watch dog as the exchange drops Tron USDC.
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Altcoins
Binance Labs spins off as independent US$10 bln VC fund
Binance Labs, the venture capital arm of Binance, has become an independent entity with a portfolio worth over $10 billion.
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Regulation
Ex-Binance CEO’s passport confiscated ahead of sentencing
Changpeng Zhao must surrender Canadian passport and stay in the U.S. as part of revised bail conditions.
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Compliance Challenges
SEC presses court over Binance.US compliance issues
The SEC alleges Binance.US has not fully complied with information requests regarding customer assets.
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Regulation
Binance founder’s court date pushed back to April 30
Zhao has pleaded guilty to money laundering charges in November.
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