2023-10-11 04:35 |
A congressional committee has recommended that Changpeng Zhao and three local Binance executives be indicted for fraud and other financial crimes.
Similar to Notcoin - Blum - Airdrops In 2024
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Binance has issued a compliance statement amid executives’ detention in Nigeria, with their stay in custody until at least March 20. As two executives from Binance remain detained in Nigeria for the second week in a row without any charges…
2024-3-14 14:44 | |
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Binance executives were intercepted by Nigerian officials and their passports seized after they landed in the country.
2024-3-1 19:37 | |
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Nigerian authorities have reportedly detained two senior executives at Binance in a bid to clamp down on naira speculation. As reported by the Financial Times (FT), Binance’s two senior executives have been arrested upon arrival to Nigeria by the Office…
2024-2-29 11:38 | |
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2023-9-17 01:50 | |
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Binance.US's legal and risk executives resigned without explanation, deepening leadership woes at the troubled crypto firm.
2023-9-16 18:39 | |
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The head of legal, Krishna Juvvadi, and chief risk officer, Sidney Majalya, are leaving Binance US following the recent news on layoffs. According to the Wall Street Journal, the departure of both executives follows the recent exit of its former…
2023-9-15 14:47 | |
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The head of legal and chief risk officer at Binance.US have left the company amid ongoing legal battles with the US Securities and Exchange Commission. The post Binance.US Risk and Legal Executives Reportedly Depart Amid Regulatory Scrutiny appeared first on BeInCrypto.
2023-9-15 01:37 | |
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The Binance.US head of legal and the exchange’s chief risk officer have reportedly left the company while it faces an SEC suit.
2023-9-15 00:43 | |
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Two more Binance. US executives have left the company amidst other departures and layoffs, the Wall Street Journal reported on Sept. 14. The report indicates that Binance. US’ Head of Legal, Krishna Juvvadi, and its chief risk officer, Sidney Majalya, are leaving the firm.
2023-9-15 00:25 | |
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In recent developments, Binance. US, the American affiliate of cryptocurrency giant Binance, is engulfed in a storm of legal challenges and a wave of executive departures. Related Reading: Ethereum Leverage Ratio Is Rising, What Does It Mean? Binance.
2023-9-15 00:00 | |
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Binance.US, the American subsidiary of the global cryptocurrency exchange, is grappling with an executive shakeup that's raising eyebrows across the industry
2023-9-15 22:56 | |
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Binance executives depart, Nasdaq will trade AI-based orders and a bail appeal is denied for Sam Bankman-Fried.
2023-9-10 23:42 | |
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As key executives from Binance Russia exited the company, CZ took to Twitter to reduce FUD. BNB's price remained stagnant. Binance [BNB] has been the recipient of the most FUD in the recent The post Binance: FUD rises as top executives head for exit, what now? appeared first on AMBCrypto.
2023-9-7 16:30 | |
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Crypto whales are shuffling millions of tokens via Binance despite increasing regulatory concerns and executives resigning
2023-9-7 00:56 | |
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Binance's Russian management takes a knock as two key executives depart for undisclosed reasons. The post Binance Exec Exodus Continues as More Senior Figures Quits appeared first on BeInCrypto.
2023-9-6 19:15 | |
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Binance's (BNB) CEO commented on executives' mass quitting with optimistic tone
2023-9-6 18:20 | |
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Two Binance executives announced they were leaving the company amid the rumors of the major exchange possibly exiting Russia. Binance’s head of Eastern Europe and CIS, including Russia, Gleb Kostarev, announced in a Sept. 6 LinkedIn post that it was…
2023-9-6 15:59 | |
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One of Binance’s top executives is reportedly exiting the company following several senior executive departures in recent months. Binance Asia-Pacific (APAC) chief Leon Foong is resigning from the firm, Bloomberg reported on Aug.
2023-9-1 16:41 | |
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If the U.S. DOJ indicts Binance executives on charges similar to those already issued by regulators, could it have an unusual effect on the cryptocurrency market in the year ahead?
2023-8-9 17:16 | |
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Claims about crypto exchange Huobi’s financial health and its executives’ legal entanglements have fueled market speculation over the weekend. Huobi has been witnessing continued outflows from its total locked-up value (TVL), dropping to $2.
2023-8-7 12:03 | |
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Embattled cryptocurrency exchange Binance and its executives, including CEO Changpeng ‘CZ’ Zhao and chief compliance officer Samuel Lim, have filed a motion to dismiss the charges levelled against them by the Commodity Futures Trading Commission (CFTC), as per a court filing dated July 24.
2023-7-25 13:20 | |
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Binance, the world's largest cryptocurrency exchange, has been battling regulatory headwinds and legal investigations, resulting in reduced employee benefits, over a thousand layoffs, and the departure of senior executives
2023-7-18 20:14 | |
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As Binance grapples with increased scrutiny and executive departures, it eyes the Indian market, offering crypto transactions in rupees, despite potential regulatory hurdles. The post Indian Regulators Turn to Binance While Top Executives Leave appeared first on BeInCrypto.
2023-7-11 21:10 | |
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Following the US Securities and Exchange Commission (SEC) lawsuit against Binance, some of its executives have decided to leave the firm. This legal action also sparked criticism regarding alleged preferential treatment given to Coinbase, a US-based crypto exchange.
2023-7-8 14:34 | |
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Binance has managed to defy fear, uncertainty, and doubt (FUD) over the past 24 hours amidst growing regulatory scrutiny and the recent departure of several top executives. This follows a Thursday report by Fortune that the exchange’s General Counsel Han Ng, Chief Strategy Officer Patrick Hillmann, and Senior Vice President for Compliance Steven Christie had […]
2023-7-8 21:22 | |
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2023-7-7 19:57 | |
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Binance saw nearly $2 billion in inflows in the last 24 hours, according to DeFillama data, despite the alleged FUD surrounding the exit of its key executives. Binance TUSD’s balance skyrockets.
2023-7-7 17:10 | |
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Binance is once again in the middle of massive FUD as news broke on Thursday that a number of executives have left the crypto exchange. However, the exchange and its CEO Changpeng “CZ” Zhao seem to be unfazed by this.
2023-7-7 17:00 | |
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Binance, world's leading cryptocurrency exchange, is facing management crisis as several top executives, including Senior Vice President for Compliance Steven Christie, leave
2023-7-7 13:16 | |
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Binance CEO Changpeng Zhao has refuted media claims that the company is in crisis following the resignation of three senior executives, attributing their departures to personal reasons, not regulatory pressures.
2023-7-7 07:23 | |
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Fortune reported on July 6 that multiple senior Binance executives had left the company following regulatory developments. General counsel Han Ng, chief strategy officer Patrick Hillmann, and SVP for Compliance Steven Christie are among those who have decided to exit the firm.
2023-7-7 02:00 | |
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Multiple senior Binance executives have left the company following regulatory developments, Fortune reported on July 6. General counsel Han Ng, chief strategy officer Patrick Hillmann, and SVP for compliance Steven Christie are among those who have decided to exit the firm.
2023-7-7 02:00 | |
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In an era marked by increasing regulation, Binance's influential co-founder Yi He steps into the limelight, responding to mounting lawsuits, defending its governance, and affirming the firm's readiness to embrace the new wave of regulatory scrutiny.
2023-6-29 20:47 | |
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Binance’s legal troubles are set to worsen, believes John Reed Stark, former chief of the Securities and Exchange Commission (SEC) Office of Internet Enforcement. As per Stark, the U. S. Department of Justice is likely working behind the scenes to bring criminal charges against Binance and its executives.
2023-6-12 12:07 | |
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Coinspeaker Binance. US Explores Reducing Stake of Changpeng Zhao amid US Regulatory Crackdown The executives at Binance. US believe that reducing Zhao's stake could help in actually improving the standing in the eyes of the US regulators.
2023-5-12 14:56 | |
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The U. S. Department of Justice (DOJ) is looking into possible violations of Russian sanctions by Binance, Bloomberg reported May 5. Specifically, the DOJ’s national security division intends to determine whether Binance or its executives circumvented sanctions around Russia’s invasion of Ukraine.
2023-5-6 23:44 | |
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Former Binance.US executive Catherine Coley hires Sullivan & Cromwell lawyer for CFTC suit.
The post Binance Executives Lawyer Up Amid CFTC Lawsuit appeared first on BeInCrypto.
2023-4-1 00:53 | |
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Binance appears to have been caught red-handed in a shocking revelation that could shake the industry to its core. Explosive documents obtained by the Financial Times reveal that Binance CEO Changpeng “CZ” Zhao and other top executives have been secretly concealing their ties with China for years.
2023-3-30 15:30 | |
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The Commodity Futures Trading Commission (CFTC) has filed a lawsuit against Binance, the world’s largest cryptocurrency exchange, and two senior executives, alleging that they had violated U.
2023-3-29 12:13 | |
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Veteran trader and renowned chartist Peter Brandt has weighed in on the U.S. commodity futures trading commission's (CFTC) recent enforcement action against Binance and its top executives.
2023-3-29 22:00 | |
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Coinspeaker Binance CEO CZ Issues Response to CFTC Complaint, Disagrees with Several Issues Alleged CZ recently rebuffed the CFTC complaint calling for a permanent US injunction against Binance and its executives.
2023-3-28 14:54 | |
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Binance faces various allegations from the United States Commodities and Futures Trade Commission (CFTC) that point toward wrongdoing among company executives. The post Binance execs used Signal, discussed Hamas funds, told customers how to use VPNs: CFTC filing appeared first on CryptoSlate.
2023-3-28 05:40 | |
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The US Federal Trade Commission (FTC) said it was investigating bankrupt lender Voyager Digital and its executives, according to a February 22 court filing. The post FTC objects to Binance.
2023-2-23 20:36 | |
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Industry woes widened on Monday with a Reuters report that U.S. prosecutors are considering criminal charges against Binance and individual senior executives, including CEO Changpeng Zhao. Crypto Markets Today is CoinDesk’s daily newsletter diving into what happened in today's crypto markets.
2022-12-13 01:15 | |
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Binance and its executives could be facing charges including unlicensed money transmission, money laundering conspiracy, and criminal sanctions violationsif prosecutors can agree on filing them. Reuters vs. Binance The FTX...
2022-12-13 20:15 | |
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The Department of Justice has also discussed possible plea deal with Binance's lawyers, the report added.
2022-12-13 15:31 | |
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When Sam Bankman-FTX.com Fried’s was reportedly about to collapse, Changpeng Zhao quickly proposed to take over the company and stop any further cryptocurrency contagion. After only a few hours of due diligence, Binance executives saw themselves staring into a financial…
2022-11-10 21:41 | |
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Группа хакеров выдала себя за CCO Binance Патрика Хиллманна в серии видеозвонков с представителями криптовалютных проектов, которым пообещала за вознаграждение содействовать в листинге на бирже. We’ve been seeing more scammers pretending to be Binance employees & executives online.
2022-8-24 14:10 | |
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Old Fashion Research has been functioning since late 2021, but now officially comes out of the shadows.
2022-5-27 15:23 | |
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