According to He, Binance’s internal investigations uncovered over 120 cases of misconduct, leading to the dismissal of 60 employees. However, most violations were unrelated to insider trading.

Zhao co-founded and led Binance to become the world's top crypto exchange by trading volume. Last April, Zhao was sentenced to four months in prison for violating the Bank Secrecy Act (BSA ...

The Binance ecosystem encompasses diverse offerings, including the Binance exchange for cryptocurrency trading, the BNB Smart Chain enabling decentralized applications, the Binance Academy for ...

The $TRUMP memecoin officially launched on Jan. 17, 2025, with listings on prominent crypto exchanges Coinbase, Binance, and Robinhood, marking a significant ...

PARIS, Jan 28 (Reuters) - French investigators said on Tuesday they had opened a judicial probe into money laundering, tax fraud and other charges at Binance ... had been trading without obtaining ...

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The Head of Financial Crime Compliance at cryptocurrency firm, Binance, Tigran Gambaryan, who spent eight months in a Nigerian detention facility over alleged corruption, has identified three ...

Changpeng “CZ” Zhao, a few months out of prison and worth $70 billion thanks to the relentless crypto rally, is turning the former venture capital arm of his Binance Holdings Ltd. into a ...

Wia dis foto come from, Getty Images, Muhammad Idris Malagi/Facebook Di Nigeria goment don dismiss claims wey Binance head of financial crime Tigran Gambaryan bin make. Gambaryan bin spend months ...

His approach to compliance did not sit well with the US authorities, which in 2023 charged Binance and Mr Zhao with failing to prevent cyber criminals and terrorists from trading on the platform.

French authorities have deepened their investigation into Binance on suspicion the world’s largest cryptocurrency exchange broke European money laundering and terrorist financing laws.