Search results
Exclusive-Crypto giant Binance moved $400 million from U.S. partner to firm managed by CEO Zhao
Reuters via Yahoo Finance· 1 year agoGlobal cryptocurrency exchange Binance had secret access to a bank account belonging to its...
Binance Moved Billions Through US Bank Accounts Controlled by CZ, Says SEC
Decrypt Media via Yahoo Finance· 1 year agoBillions of dollars of Binance-related funds routinely flowed through Signature Bank and Silvergate...
Binance processed nearly $350 million in bitcoin for Russian 'money laundering engine' Bitzlato,...
Business Insider via Yahoo Finance· 1 year agoPhoto by Pedro Fiúza/NurPhoto via Getty Images Binance processed $346 million for the Bitzlato, the...
Binance Pledged to Thwart Suspicious Trading—Until It Involved a Lamborghini-Loving High Roller
The Wall Street Journal· 1 month agoCRYPTO When the U.S. accused Binance last year of maximizing profits over protecting users, the...
Binance reportedly processed over $10 billion in illegal payments this year and a DOJ investigation...
Business Insider via Yahoo Finance· 2 years agoBinanceNurPhoto The US Justice Department has been investigating crypto exchange Binance over money...
Binance's U.S. partner confirms firm run by CEO Zhao operated on exchange
Reuters via Yahoo Finance· 1 year agoLONDON (Reuters) -The U.S. partner of global cryptocurrency exchange Binance has confirmed that a...
Binance reportedly mixed customer funds with company revenue at a US bank
Engadget· 1 year agoCryptocurrency exchange Binance reportedly mixed its revenue with customer funds at a US bank in...
Binance’s U.S. subsidiary lays off about 50 employees, cites ‘costly litigation process’
Fortune via Yahoo Finance· 1 year agoBinance.US, a reportedly independent subsidiary of crypto giant Binance, began a round of layoffs a...
Binance's former chief financial officer did not have access to the company's full accounts during...
Business Insider via Yahoo Finance· 1 year agoBinance logo is displayed on a mobile phone screenBeata Zawrzel/NurPhoto via Getty Images Binance's...
Binance Australia Says It’s ‘Cooperating’ With Authorities Amid Regulatory Scrutiny
Decrypt Media via Yahoo Finance· 11 months agoBinance appears to be back in hot water. Australia's financial markets regulator, the Australian...