Senators ask U.S. Justice Dept to probe Binance statements to Congress
WASHINGTON The U.S. Department of Justice should investigate whether cryptocurrency exchange Binance made false statements to Congress in
2023-06-08 20:53
Binance CEO's trading firm received $11 billion via client deposit company, SEC says
By Tom Wilson LONDON Merit Peak, an offshore trading company controlled by Binance CEO Changpeng Zhao, received around
2023-06-08 02:25
Zhao-controlled Binance trading firms at heart of SEC lawsuit
By Angus Berwick and Tom Wilson LONDON Two offshore trading firms controlled by Binance founder and CEO Changpeng
2023-06-07 09:22
US crypto investors are left with few options
Back-to-back lawsuits against two of the world's biggest crypto enterprises are sending a chill through the fragile ecosystem of digital assets in the United States.
2023-06-07 06:50
SEC files motion for restraining order to freeze Binance US assets
WASHINGTON The U.S. Securities and Exchange Commission on Tuesday requested a federal court put in place a temporary
2023-06-07 04:51
Bitcoin steadies above $25,000 as Binance SEC lawsuit rattles investors
By Rae Wee SINGAPORE Bitcoin stabilised above $25,000 on Tuesday after a steep dive overnight, as investors grappled
2023-06-06 13:48
Factbox-Binance, world's top crypto exchange, at center of US investigations
By Tom Wilson and Hannah Lang LONDON/WASHINGTON(Reuters) -The world's biggest cryptocurrency exchange Binance and its CEO Changpeng Zhao have been
2023-06-06 08:19
Who is Binance billionaire Changpeng Zhao?
By Angus Berwick and Tom Wilson LONDON On Monday, the U.S. Securities and Exchange Commission took aim at
2023-06-06 04:57
US regulator accuses Binance of running an illegal exchange
Federal regulators have sued Binance, the world's largest crypto exchange, accusing the company of running an illegal exchange in the United States and commingling billions of dollars' worth of customer funds.
2023-06-06 00:25
US SEC sues Binance, founder Zhao alleging securities law violations
The world's largest crypto exchange Binance and its CEO Changpeng Zhao operated a "web of deception" that included
2023-06-06 00:19
Exclusive-Crypto giant Binance controlled ‘independent’ U.S. affiliate’s bank accounts
By Angus Berwick and Tom Wilson LONDON - A senior Binance executive was the main operator for five bank accounts
2023-06-05 17:26
Binance Australia customers seen selling bitcoin at discount to rival exchanges
SINGAPORE Bitcoin prices on the Australian arm of Binance, the world's largest crypto-currency exchange, were almost A$9,000 lower
2023-05-30 12:56