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Binance
FTX sues Binance and its former CEO for $1.8 bln
The lawsuit relates to Binance's sale of its stake in Sam Bankman-Fried's FTX, which it acquired in 2019 but then negotiated to sell back to FTX in July 2021.
11 November 2024, 17:07 IST
FTX sues Binance and its former CEO for $1.8 bln
11 November 2024, 17:07 IST
Binance founder Changpeng Zhao released from US custody
Zhao, 47, pleaded guilty in November for failing to implement an adequate money laundering program at Binance, an exchange that began in Shanghai in 2017 and ballooned to process trillions of dollars worth of trades each year.
28 September 2024, 10:39 IST
Binance founder Changpeng Zhao released from US custody
28 September 2024, 10:39 IST
India financial watchdog imposes Rs 18.82 crore penalty on Binance
India's Financial Intelligence Unit (FIU) imposed a fine of Rs 188.2 million on Binance violation of local anti-money laundering regulations.
20 June 2024, 06:08 IST
India financial watchdog imposes Rs 18.82 crore penalty on Binance
20 June 2024, 06:08 IST
Binance's CEO Zhao faces sentencing over money laundering violations
Prosecutors said a tough sentence for the man once considered the most powerful person in the crypto industry would send a message that 'the right choice, every time, is to comply with the law.'
30 April 2024, 15:29 IST
Binance's CEO Zhao faces sentencing over money laundering violations
30 April 2024, 15:29 IST
‘Binance indictment - a cautionary tale for Indian crypto ecosystem’
The enforcement action against Binance came nearly a year after another prominent exchange FTX blew up and led to billions of dollars in losses for crypto investors worldwide.
23 November 2023, 00:25 IST
‘Binance indictment - a cautionary tale for Indian crypto ecosystem’
23 November 2023, 00:25 IST
Binance's Zhao pleads guilty, steps down to settle US illicit finance probe
Binance's former chief compliance officer Samuel Lim was charged by the CFTC, the agency said. Neither Lim nor his lawyers responded to requests for comment.
22 November 2023, 03:29 IST
Binance's Zhao pleads guilty, steps down to settle US illicit finance probe
22 November 2023, 03:29 IST
Binance to sell Russia business for undisclosed amount
Binance also said that all the assets of its existing Russian users were safe and that there will be an orderly process for the migration of users. The divestment process will take up to one year.
27 September 2023, 09:03 IST
Binance to sell Russia business for undisclosed amount
27 September 2023, 09:03 IST
Binance did monthly transactions worth $90 bn in China
Binance's origins lie in China, though the world's largest crypto exchange withdrew from mainland China in 2017 during a regulatory crackdown.
02 August 2023, 10:43 IST
Binance did monthly transactions worth $90 bn in China
02 August 2023, 10:43 IST
Binance, CEO plan to seek dismissal of CFTC complaint
Binance is due to submit its response to the CFTC complaint on July 27.
25 July 2023, 03:21 IST
Binance, CEO plan to seek dismissal of CFTC complaint
25 July 2023, 03:21 IST
Binance lays off over 1,000 employees
This could result in the exchange losing more than a third of its staff.
14 July 2023, 16:56 IST
Binance lays off over 1,000 employees
14 July 2023, 16:56 IST
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