Business ❯ Cryptocurrency ❯ Exchanges

Binance

Changpeng Zhao Regulatory Compliance Corporate Governance Legal Issues GOPAX Compliance Programs CEO Resignation Illicit Activities Market Share Leadership Transition Regulatory Issues Binance CEO SAFU Fund Sanctions Compliance CEO Settlement Agreements Compliance Issues Trading Volumes Settlement with U.S. Government Market Listings User Access Issues FTX

Blumenthal Demands Status of Binance Monitors From DOJ and FinCEN

The request tests whether court-ordered monitors remain effective following reports of Iran-linked flows.

Binance Tells Senate It Found No Direct Crypto Transfers to Iran

Binance Executes Second $100 Million SAFU Bitcoin Transfer in 48 Hours

Oct. 7 Victims File Sweeping Suit Accusing Binance of Enabling $1 Billion in Terror Financing

White House Defends Trump’s Pardon of Binance Founder as Properly Vetted

Senators Press DOJ on Binance Deal, Citing Reported Push to Drop Court Monitor

Binance’s Changpeng Zhao Seeks Dismissal of $1.8 Billion FTX Clawback Suit