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June 14, 2023
CZ's control exposes him to charges from U.S. law enforcement, experts say.
June 8, 2023
Binance CEO Changpeng โCZโ Zhao, and Guangying โHelinaโ Chen, received billions of dollars of customer funds through their holding company, the Securities andโฆ
June 8, 2023
SEC says billions in customer funds were directed to Zhaoโs firm Merit Peak via a holding company called Key Vision Development Limited.
June 8, 2023
Zhao's Merit Peak company received money from customers, according to the SEC. A company called Key Vision Development Limited sent the money.
May 29, 2023
The worldโs largest cryptocurrency exchange, Binance, commingled customer funds with company revenue in 2020 and 2021, in breach of U.S. financial rules that require customer money to be kept separate, three sources familiar with the matter told...
May 24, 2023
A new report from Reuters details how Binance, the largest cryptocurrency exchange in the world, violated U.S. financial regulations by mixing consumer
May 24, 2023
The Binance executive explained that Reuter's whole claim is based on user deposit-based USD minting, where users were making a purchase of a stablecoin that was redeemable by Paxos, which was explicitly stated on the page.
May 23, 2023
The world's largest cryptocurrency exchange, Binance, commingled customer funds with company revenue in 2020 and 2021, in breach of U.S. financial rules that require customer money to be kept separate, three sources familiar with the matter told Reuters.
May 23, 2023
May 23 (Reuters) - The world's largest cryptocurrency exchange, Binance, commingled customer funds with company revenue in 2020 and 2021, in breach of U.S. financial rules that require customer money to be kept separate, thre... | 06:00am