Binance

97 results about this entity

Period: 16 Jan 2018 - 01 Aug 2024

/crypto

Binance Labs invests in Particle Network

Binance Labs, the venture capital and incubation arm of Binance, has invested in Particle Network, the leading L1 solution for unifying all chains via Universal Accounts, addressing user and liquidity fragmentation in Web3.

/regulation

Canada fines Binance C$6m for AML violations

Cryptocurrency exchange Binance has been fined C$6 million by Canadian authorities for violating money laundering and terrorist financing laws.

/people

Binance founder Changpeng Zhao gets four month prison term

The founder of crypto exchange Binance, Changpeng "CZ" Zhao, has been sentenced to four months in prison in the US after pleading guilty to violating anti-money laundering requirements.

/people

Binance exec escapes Nigerian custody

A Binance executive detained by Nigerian authorities last month has escaped, according to local media reports. Meanwhile, the West African country has charged the cryptocurrency exchange with a host of tax evasion charges.

/crypto

Binance integrates Solana Network Integration into Web3 Wallet

Binance, the leading blockchain ecosystem behind the world’s largest crypto exchange by trading volume, is thrilled to announce the integration of the Solana network with its Binance Web3 Wallet. This much-anticipated integration marks the latest update on Binance Web3 Wallet, solidifying the company’s commitment to continually enhancing the user experience and making Web3 more accessible.

/regulation

US court approves CFTC settlement against Binance and $2.7 billion penalty

The Commodity Futures Trading Commission today announced the U.S. District Court for the Northern District of Illinois has approved the previously announced settlement and entered a consent order of permanent injunction, civil monetary penalty, and equitable relief against Changpeng Zhao and his companies Binance Holdings Limited, Binance Holdings (IE) Limited, and Binance (Services) Holdings Limited (together, Binance).

/people

Ronaldo hit with class action suit over Binance promotion

Cristiano Ronaldo has been hit with a $1 billion-plus class action lawsuit over his promotion of an NFT collection with controversial crypto exchange Binance.

/crypto

Do Kwan to be extradited from Montenegro

Terraform Lab’s former CEO Do Kwan is to be extradited to either South Korea or the USA following approval from a Court in Podgorica, Montenegro.

/crypto

Binance pays $4.3bn and CEO pleads guilty to settle US AML charges

Binance has agreed to pay $4.3 billion to settle a long-running investigation by the US Department of Justice, with the crypto exchange's founder Changpeng "CZ" Zhao also stepping down as CEO and pleading guilty to violating anti-money laundering requirements.

/crypto

Binance stops accepting new UK customers

Binance has stopped accepting new users in the UK while it works to find a partner to help it meet recently-introduced crypto asset promotion rules.

/crypto

Sticpay integrates with Binance

STICPAY, a leading global e-wallet service provider and payment gateway, has partnered with Binance Pay, a contactless, borderless and secure cryptocurrency payment technology powered by Binance, the world’s largest cryptocurrency exchange, to streamline STICPAY users’ access to dozens of leading cryptocurrencies.

/crypto

Binance fully exits Russia with sale to CommEX

Binance has entered into an agreement to sell the entirety of its Russia business to CommEX.