Binance – Page 4

U.S. Judge Lets Most of SEC Case Against Binance Proceed, Dismisses Secondary Sales Charge

A federal judge ruled the SEC had plausibly alleged Binance, Binance.US and Changpeng Zhao violated federal securities laws.

Binance Fined $2.2M by India’s Financial Intelligence Unit

Binance became the first offshore crypto-related entity, along with KuCoin, to be approved by India’s Financial Intelligence Unit (FIU) in May, conditional to paying a penalty.

Binance Resumes Mastercard Payments for Crypto

As well as Mastercard payments, the Binance-branded Visa card, which was also switched off last year, has restarted functionality on the exchange.

Binance Fined $4.3M by Canadian Financial Regulator for ‘Administrative Violations’

FINTRAC said Binance failed to register as a foreign money services business and neglected to report nearly 6,000 transactions over $10,000.

Binance Fired Investigator Who Uncovered Market Manipulation at Client DWF Labs: WSJ

A Binance team found that "VIP" clients – those trading more than $100 million per month – were engaging in pump-and-dump schemes and wash trading, the Wall Street Journal...

CZ Sentencing Letters Paint Former Binance CEO as Devoted Family Man, Friend

161 letters from CZ’s friends and loved ones poured into the court ahead of his sentencing on Tuesday.

Binance Founder Changpeng Zhao Apologizes Ahead of Sentencing, 161 Others Send Letters of Support

Zhao is scheduled to be sentenced on April 30 after he and Binance settled charges with the U.S. Department of Justice (DOJ) in November 2023.

Jailed Binance Exec’s Bail Hearing in Nigeria Postponed Until May 17

Tigran Gambaryan has been detained in Nigeria since February 26.

Binance Secures Full Virtual-Asset Services Provider License in Dubai

The fourth and final stage of approval comes almost a year after the crypto exchange secured a third-stage license.

Detained Binance Exec Pleads Not Guilty to Money Laundering Charges in Nigeria: Reports

Tigran Gambaryan was remanded pending trial, reports say.