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Binance

Explore Binance's innovative solutions and market leadership in the cryptocurrency exchange sector, shaping the future of finance.

Binance

Explore Binance's innovative solutions and market leadership in the cryptocurrency exchange sector, shaping the future of finance.

Exchanges   -   Jul 08, 2023 Legal Executives Exit Binance Amid Regulatory Investigations
Legal Executives Exit Binance Amid Regulatory Investigations

Binance appears to be facing a management crisis as several executives from the legal and compliance units have resigned amid regulatory investigations.

Exchanges   -   Jun 18, 2023 Binance Under Investigation by French Authorities for Money Laundering
Binance Under Investigation by French Authorities for Money Laundering

Binance, the world's largest crypto exchange, is being investigated in France for alleged money laundering, just one year after receiving regulatory approval in the country.

Major Stablecoins Embrace Transparency But TUSD Favors the Opaque Look
Stablecoins   -   Jul 18, 2023 Major Stablecoins Embrace Transparency But TUSD Favors the Opaque Look

Binance-supported and Justin Sun-linked True USD has bucked the trend for more transparency in the stablecoin market, as full control of reserves and private keys has now passed to mysterious offshore owner Techteryx. Should we be concerned?

Jack Martin
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Stablecoins   -   Jul 18, 2023 Major Stablecoins Embrace Transparency But TUSD Favors the Opaque Look
Major Stablecoins Embrace Transparency But TUSD Favors the Opaque Look

Binance-supported and Justin Sun-linked True USD has bucked the trend for more transparency in the stablecoin market, as full control of reserves and private keys has now passed to mysterious offshore owner Techteryx. Should we be concerned?

Jack Martin
Exchanges   -   Jul 08, 2023 Legal Executives Exit Binance Amid Regulatory Investigations
Legal Executives Exit Binance Amid Regulatory Investigations

Binance appears to be facing a management crisis as several executives from the legal and compliance units have resigned amid regulatory investigations.

Sasha Markevich
Exchanges   -   Jun 18, 2023 Binance Under Investigation by French Authorities for Money Laundering
Binance Under Investigation by French Authorities for Money Laundering

Binance, the world's largest crypto exchange, is being investigated in France for alleged money laundering, just one year after receiving regulatory approval in the country.

Mathilde Adam
Regulators   -   Jun 08, 2023 The SEC Claims Binance Moved $70 Billion Through Failed ‘Crypto’ Banks
The SEC Claims Binance Moved $70 Billion Through Failed ‘Crypto’ Banks

In support of its emergency action to freeze Binance.US’s assets, the SEC filed additional details showing that the company had moved $70 billion through Silvergate and Signature banks from 2019 to 2023.

Jack Martin
Regulation   -   Jun 06, 2023 SEC Sues Binance and CZ for Multiple Alleged Securities Violations
SEC Sues Binance and CZ for Multiple Alleged Securities Violations

The SEC filed a suit against Binance and its CEO Changpeng Zhao for various alleged securities law violations.

Sasha Markevich
Exchanges   -   Jun 05, 2023 OKX Shows $10 billion Reserves Using zk-STARK Zero Knowledge Proof
OKX Shows $10 billion Reserves Using zk-STARK Zero Knowledge Proof

Crypto exchange OKX published its seventh monthly Proof of Reserves, posting a value of $10 billion using a zk-STARK methodology.

Sasha Markevich
Exchanges   -   May 31, 2023 Binance’s Payment Partner Scores In Brazil, But The Game Is Far From Won
Binance logo, Latam Gateway logo, Brazil flag

Binance's payment gateway in Brazil received Central Bank approval to act as an electronic money issuer, marking the first victory Binance has had for a while.

Eva Senzaj Pauram
Lending   -   May 29, 2023 Binance Launches NFT Lending With Instant Liquidity and Zero Gas Fees
Binance NFT lending

The exchange will initially support ETH loans using NFTs from a selection of four collections as collateral, with a Loan-to-Value ratio of up to 60%.

Jack Martin
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