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Zhao pleaded guilty in November, and on April 30, he received a sentence of 4 months in prison. "You had the financial means and authority to ensure compliance with each individual regulatory act, but you did not take advantage of this opportunity,"...
Read MoreChzhao will also pay a fine of $50 million. The world's largest cryptocurrency exchange will pay $4.3 billion to settle a money laundering case initiated by the US Department of Justice. Binance's owner and CEO has admitted to violating laws and agr...
Read MoreAfter the fall of FTX, it seemed that the world of cryptocurrency had almost entirely passed into the hands of Binance - however, after a year, the world's largest cryptocurrency exchange also found itself in trouble. The Binance empire is "tremblin...
Read MoreBinance has reached an agreement to sell all of its Russian business to the exchange CommEX. The disconnection process will take up to a year, and all assets of existing Russian users are promised to be kept safe until transferred. We realize that ...
Read MoreThe data analysis company Nansen reports that investors have withdrawn around $780 million from the Binance cryptocurrency exchange in the last 24 hours. At the same time, the affiliated exchange Binance in the USA has registered a net outflow of $1...
Read MoreIn the lawsuit filed by the US Securities and Exchange Commission (SEC), Binance owner Changpeng Zhao is mentioned. Among other things, the cryptocurrency exchange and its CEO are accused of illegal activities and deceiving investors. "Defendants en...
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