Tag: regulatory compliance
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Binance Faces Potential $4 Billion Settlement with US Justice Department
The US Justice Department is reportedly seeking a hefty settlement of more than $4 billion from Binance, the world’s largest cryptocurrency exchange. This move comes as part of a resolution…
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Binance CEO Warns Justin Sun Against Using TUSD for Sui LaunchPool
Recently, Justin Sun, the founder of TRON, made a significant transfer of 59 million TUSD to Binance, which has raised eyebrows in the crypto community. While Sun stated that this…
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Binance Employees and Volunteers Accused of Aiding Users to Evade KYC Security Protocols
Binance, the world’s largest cryptocurrency exchange, is facing accusations of assisting users in China and other countries to bypass its Know Your Customer (KYC) controls. According to a recent report…
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Binance Announces Cease of Support for BUSD Products
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Jack Dorsey Invests $6.2 Million in Global Bitcoin Mining Decentralization
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Delays in Hashdex and Franklin Templeton Bitcoin ETF
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Binance US: CZ Steps Down as Chairman Board of Directors
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