Binance pledged to crack down on crime. But internal investigators at the world’s largest crypto exchange continued to find evidence of potential legal violations on the platform. By David ...
Weeks after President Trump granted a pardon to convicted Binance founder Changpeng Zhao in October, executives at the crypto exchange dismantled a staff investigation into $1 billion that had ...
The number of bitcoin BTC $72,449.66 held in wallets tied to the cryptocurrency exchange Binance continues to rise, according to data from CryptoQuant. The tally rose to 676,834.84 BTC ($44.53 billion ...
Internal investigators said at least two accounts allegedly saw $1.7bn move to Iranian-backed groups Shortly after Donald Trump pardoned Changpeng Zhao, the Binance founder, last fall, company ...
Binance claims a 97% drop in sanctioned exposure since early 2024, backed by internal data and extensive compliance investments. Fortune reported over $1 billion in Iran-linked Tether flows and ...
Binance stablecoin reserves have fallen 18.6% in three months as tightening Fed policy and weak inflows extended the crypto liquidity drought. Stablecoin reserves on the world’s largest crypto ...
A group of internal investigators at the giant cryptocurrency exchange Binance made a series of startling discoveries last year. People in Iran had gained access to more than 1,500 accounts on the ...
In an ornate ballroom in Palm Beach, Fla., where a golden eagle loomed over a conference stage, recently pardoned Binance founder Changpeng Zhao made a triumphant return to the U.S.—his first visit ...
Crypto’s richest mogul has ridden a rebound in Binance’s valuation—and friends in high places—to his highest net worth ever. Stablecoins emerge as parallel currencies in crisis economies as people pay ...
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