Binance suspended US dollar deposits in June 2023, shortly after being sued by the SEC. Binance.US, the US-based affiliate of global cryptocurrency exchange Binance, has resumed US dollar deposits and ...

Global cryptocurrency exchange Binance has been accused of having secret access to a bank account belonging to its purportedly independent U.S. partner, Binance.US, and transferring large sums of ...

Binance faces fresh compliance pressure as crime monitoring staff exit and Chief Compliance Officer Noah Perlman weighs ...

The US partner of global cryptocurrency exchange Binance has confirmed that a trading firm managed by Binance CEO Changpeng Zhao operated as a market maker on its platform. Reuters reported on ...

June 5 (Reuters) - The U.S. Securities and Exchange Commission (SEC) on Monday accused the world's largest crypto exchange, Binance, and its founder Changpeng Zhao, of operating an "elaborate scheme ...

A Binance executive was the main controller of five bank accounts belonging to the crypto exchange's supposedly independent U.S. unit, Reuters reported on Monday, citing bank records. Guangying Chen ...

High-ranking Binance executive Guangying Chen, a trusted ally of Binance CEO Changpeng Zhao, was the principal controller of five bank accounts associated with the supposedly autonomous U.S.

April 8 (Reuters) - The U.S. arm of cryptocurrency exchange Binance is struggling to find a bank to handle its customers' cash after the failure of Signature Bank SBNY.PK last month, the Wall Street ...

Global cryptocurrency exchange Binance had secret access to a bank account belonging to its purportedly independent U.S. partner and transferred large sums of money from the account to a trading firm ...

The S.E.C. shared new details about how Binance’s accounts at Signature Bank and Silvergate Bank were used to move customer funds quickly through a web of foreign companies. By Emily Flitter and ...

Banks in Pakistan can now provide services to registered crypto firms—but not trade crypto themselves—after a 2018 ban was ...