Binance

Binance is a global cryptocurrency exchange that provides a platform for trading more than 100 cryptocurrencies. Since early 2018, Binance is considered as the biggest cryptocurrency exchange in the world in terms of trading volume.

(source: en.wikipedia.org)

DOJ: Ex-Binance Head Deserves 3 Years in Prison
DOJ: Ex-Binance Head Deserves 3 Years in Prison
April 24, 2024  |  Cryptocurrency

Federal prosecutors want former Binance CEO Changpeng Zhao to spend three years in prison. The one-time head of the world’s largest cryptocurrency platform deserves this sentence, the Department...

READ MORE >
Philippines Wants Binance Yanked From Apple and Google App Stores
Philippines Wants Binance Yanked From Apple and Google App Stores
April 23, 2024  |  Cryptocurrency

Cryptocurrency giant Binance could soon find it harder to do business in the Philippines. The country’s Securities and Exchange Commission (SEC) on Tuesday (April 23) called on Apple and...

READ MORE >
Escaped Binance Exec Reportedly Located in Kenya
Escaped Binance Exec Reportedly Located in Kenya
April 22, 2024  |  Cryptocurrency

A Binance executive who fled Nigerian custody last month has reportedly been found in Kenya. Nadeem Anjarwalla, a British-Kenyan who is the cryptocurrency giant’s regional manager for...

READ MORE >
Crypto.com Adding 1,400 Employees as Bitcoin, Other Tokens Rally
Crypto.com Adding 1,400 Employees as Bitcoin, Other Tokens Rally
April 16, 2024  |  Personnel

Crypto.com is in the process of adding 1,400 employees, a little more than a year after cutting one-fifth of its staff.  The turnaround at the...

READ MORE >
Compliance Officers Say Crypto Industry Can Learn From Exchanges’ Settlements
Compliance Officers Say Crypto Industry Can Learn From Exchanges’ Settlements
April 10, 2024  |  Cryptocurrency

The cryptocurrency industry can learn lessons from the settlements three crypto exchanges reached with regulators. So said the chief compliance officers of Binance, Coinbase and Kraken...

READ MORE >
EU Watchdog: 90% of Crypto Trading Confined to 10 Exchanges
EU Watchdog: 90% of Crypto Trading Confined to 10 Exchanges
April 10, 2024  |  Cryptocurrency

Ten cryptocurrency exchanges account for 90% of the market’s trading. And that concentration could be a problem, according to a report issued Wednesday (April 10) by...

READ MORE >
Binance Is Building ‘Robust Compliance Program,’ CEO Says
Binance Is Building ‘Robust Compliance Program,’ CEO Says
April 09, 2024  |  Cryptocurrency

Binance’s new CEO said the cryptocurrency exchange is a more mature company now. Speaking with CNBC Tuesday (April 9), Richard Teng acknowledged concerns raised by the U.S. Department of Justice —...

READ MORE >
Binance Executive Held in Nigeria Makes First Court Appearance
Binance Executive Held in Nigeria Makes First Court Appearance
April 04, 2024  |  Legal

Binance’s head of financial crime compliance, Tigran Gambaryan, appeared in court in Nigeria for the first time Thursday (April 4). Gambaryan, who is a U.S. citizen,...

READ MORE >
Detained Binance Execs Sue Nigeria for Rights Violations
Detained Binance Execs Sue Nigeria for Rights Violations
March 31, 2024  |  Cryptocurrency

Two Binance executives have sued the Nigerian government following their detention by the African nation. The cryptocurrency execs filed suit last week against Nigeria’s national security adviser, Nuhu...

READ MORE >