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Friday, March 29, 2024

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Binance

Binance Executive Escapes Custody After Nigeria Accuses It Of Money Laundering

Authorities in Nigeria, where a criminal investigation has been opened into the cryptocurrency exchange, Binance, on charges that it was used for money laundering,...

Cryptoexchange Binance’s CEO Resigns After Pleading Guilty Of Fraud

Changpeng Zhao, the CEO of Binance, resigned after entering a guilty plea to charges of money laundering. "I made mistakes, and I must take responsibility....

Australia’s Financial Regulator Cancels Binance Derivatives Trade License, Company Shuts Division

In the wake of a governmental investigation into its business practices, cryptocurrency exchange operator Binance has decided to shut down its Australian derivatives division. The...

UK Financial Regulator Bans World’s Largest Crypto Exchange

The UK regulator, Britain's Financial Conduct Authority has taken the decision to ban Binance Markets Limited " activity in the U.K.". This is the...
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