Senator Richard Blumenthal launched a formal inquiry into Binance over $1.7 billion in alleged Iran-linked and Russia shadow-fleet transactions. Binance denies violating sanctions laws and ...
Crypto exchange Binance, its U.S. counterpart Binance.US, and founder Changpeng Zhao have contested the U.S. Securities and Exchange Commission's (SEC) allegations, arguing that the financial watchdog ...
A quarter of Binance staff now focused on compliance.
A US federal judge rejected Binance's arbitration push, keeping pre-2019 investor claims in court due to inadequate notice ...
The dominant narrative around President Trump’s pardon of Binance founder Changpeng Zhao ("CZ") is one word: corruption. You can see it in the talking points: Rep. Maxine Waters: "The pardon… a ...
Binance's legal strategy includes contesting SEC's authority, following similar arguments against a CFTC suit in July. The SEC uses Binance's settlements to argue the company's awareness of operating ...
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