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 latest findings from the onchain analytics platform CryptoQuant reveal the largest-ever derivatives discount ever recorded on the global exchange Binance. Despite trading less than $5,000 from ...

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 ...

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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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 ...

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 ...

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.