Yi He: Binance conducted over 120 internal investigations with US law coordinators

2025-2-4 16:39

Binance co-founder, Yi He, said the exchange has conducted more than 120 internal investigations in the past two years, recovering $30 million. In a Binance Square discussion on Feb. 3, Binance co-founder and chief customer service officer, Yi He, said… origin »

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$ 603.12 (-0.59%)

Объем 24H $2.339b

Изменеия 24h: 0.01 %, 7d: -1.63 %

Cегодня L: $601.84 - H: $621.84

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Цена в час новости $ 601.41 (0.28%)

binance co-founder said investigations 120 conducted internal

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Источник: Cripyo.news

binance co-founder → Результатов: 126

CZ Lawyer Denies Trump ‘Pay-For-Pardon’ Claims, Says Binance Co-Founder’s Clemency Was Proper

The lawyer for Binance co-founder Changpeng Zhao (CZ) denied allegations that his pardon from US President Donald Trump was part of a ”pay-for-play” deal. During [...]

2025-11-18 19:59	Market News
binance co-founder trump lawyer president pardon donald

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‘No idea who he is’: Trump defends pardon of Binance co-founder Changpeng Zhao

US President Donald Trump has claimed he does not know and cannot recall meeting Changpeng Zhao, the billionaire co-founder of the world’s largest cryptocurrency exchange Binance, despite granting him a controversial presidential pardon last month.

2025-11-3 14:23	USA
binance co-founder zhao pardon changpeng trump largest

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Why Binance Has No Physical Headquarters, And Other Issues — Yi He, Binance Co-Founder Speaks

Yi He, the delectable co-founder of Binance spoke last week in an interview with Business Insider on the growing challenges plaguing the world’s largest crypto exchange, its journey to dominance over the last five years, gender inequality in crypto, and the hunt for a suitable host country for its headquarters. He, who doubles as the […]

2021-11-8 16:24	Cryptocurrency News
binance co-founder crypto headquarters exchange years gender

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Exclusive: Interview with He Yi, Co-Founder and CMO of Binance

BTCManager had the pleasure of interviewing Binance’s Co-Founder and CMO He Yi about Binance Open Platform, a new initiative undertaken by the well-known exchange that aims to make Binance’s technology and resources public.

2020-3-10 03:35
binance co-founder cmo undertaken exchange aims well-known

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Binance Wants $2.6M to List Your Token, Claims Expanse Co-Founder

Binance, the cryptocurrency exchange which often tops global trade volumes, can charge 400 BTC ($2. 6 million) to list a token on its platform. Binance Appears To Deny 400 BTC Claim That’s according to Christopher Franko, co-founder of Blockchain platform Expanse, after submitting a listing request to the exchange this month.

2018-8-10 02:00
binance co-founder exchange expanse claims list token

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Backed by Uber Co-Founder, Voyager to Take on Robinhood in Zero-Fee Crypto Trading

While Coinbase, Binance, and other giant crypto exchanges have made a name for themselves and dominated the market, a new model is slowly taking root. The zero-fee trading model was advanced by Robinhood, and now a new entrant is seeking to snatch the crown.

2018-7-29 01:00	Voyager
zero-fee crypto trading backed robinhood new co-founder

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Malta Stock Exchange Partners With OKEx to Launch Security Tokens Platform

The Maltese government is gradually building a global market for cryptocurrencies as it continues to assert itself as the world's blockchain island with crypto-friendly regulations.

2018-7-20 22:19	Investing
okex exchange malta partnership msx platform stock

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Why do we have Ethereum [ETH] vs ETC today? CZ retaliates to Vitalik Buterin’s comment

Mr. Changpeng Zhao [CZ], the CEO of Binance, countered Vitalik Buterin’s comment at the TechCrunch event which stated: “I definitely hope centralized exchanges go burn in hell as much as possible. ” Vitalik Buterin, the co-founder of Ethereum, gave his strong perspective on centralized and decentralized exchanges.

2018-7-12 12:24	News
vitalik buterin ethereum comment exchanges centralized co-founder

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Binance CEO on Buterin’s ‘Burn in Hell’ Comments: ‘There is No Absolute Decentralization’

In an interview with TechCrunch last week, Ethereum’s co-founder, Vitalik Buterin, said that he hopes that centralized exchanges go “burn in hell”. Changpeng Zhao, CEO of Binance, though, is not having it.

2018-7-11 23:00	vitalik buterin
hell burn buterin binance centralized ceo exchanges

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Binance CEO Responds to Vitalik’s “Burn in Hell” Comments

Binance CEO Changpeng ‘CZ’ Zhou has responded in length to Vitalik Buterin’s recent assault on centralized exchanges — the Ethereum Co-Founder having stated he hoped they would “burn in hell”. The post Binance CEO Responds to Vitalik’s “Burn in Hell” Comments appeared first on CryptoSlate.

2018-7-11 18:00
burn hell vitalik binance ceo comments responds

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Binance CEO Rebuts Buterin’s Centralized Exchange Slur

Last week, Vitalik called out centralized exchanges in an interview with TechCrunch, with his statements catching many off-guard, including Binance’s CEO. Binance CEO: We Are All Part Of The Same Ecosystem Vitalik Buterin, a co-founder of the Ethereum project, recently called out centralized exchanges in an interview with TechCrunch.

2018-7-11 14:00	vitalik buterin
binance ceo centralized buterin vitalik techcrunch interview

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Сингапур готовится к Всемирному блокчейн-саммиту

World Blockchain Summit Singapore, Singapore Marina Bay Sands Hotel Bayfront Avenue 10, Singapore, Singapore Описание: It`s being held on July 19th — 20th in Singapore. Key speakers: Charles Hoskinson, chief executive officer at IOHK and co-founder at Ethereum Alex Medana, co-founder and chief executive officer at FinFabrik Ted Lin, head of International Markets at Binance […]

2018-7-10 09:02	Сингапур
singapore co-founder officer executive chief speakers charles

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Binance to the rescue, West Japan downpour donation pool

Binance is known to the be one of the top powerful cryptocurrency exchanges in the world. As the phrase goes ‘With power comes great responsibility’ the group is taking charge of the current disaster in West Japan.

2018-7-9 20:59	News
binance west known japan taking changpeng co-founder

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New Blockchain Platform Nets 45 Million From A16ZCrypto, Binance

Blockchain cloud computing platform Oasis Labs announced July 9 that it has raised $45 mln from major investors as part of its plan to help companies adopt blockchain. In a press release, Oasis, which has University of California professor Dawn Song as its CEO and co-founder, described its plans to build a “decentralized internet” by

2018-7-9 19:16
blockchain oasis platform california professor dawn university

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Syscoin: Chain “Fully Operational as per Design” After “Irregular” Trade Activity

On July 3, 2018, Binance suspended all trading and withdrawal services due to "irregular" Syscoin (SYS) trades carried out "from a number of API users. " The exchange has since resumed all activities, according to a blog post.

2018-7-5 20:11	Digital assets
syscoin binance said dimichele users had sys

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Uniswap price jumps on perp squeeze, but chart still screams ‘range’

Uniswap’s (UNI) price rose about 4–5% over the past 24 hours on Tuesday, clawing back ground after a week of steady selling as traders rushed to cover shorts and fade what they saw as an overshoot to the downside. UNI…

Trump plays roulette with Iran as oil and Bitcoin hold their breath

Trump’s ‘whole civilization will die’ threat to Iran sends oil, Bitcoin and stocks on knife edge. President Donald Trump’s threat that “a whole civilization will die tonight” if Iran defies his ultimatum on the Strait of Hormuz has pushed global…

AI agents get a new DeFi rail with ERC-8211 ‘smart batching’

Biconomy has proposed a new Ethereum standard, ERC-8211, that introduces “smart batching” so AI agents and smart accounts can execute complex, multi-step DeFi operations in a single transaction while resolving each step’s parameters at execution time rather than at signing.…

Eightco turns into a listed bet on Worldcoin and OpenAI

Eightco packs nearly 9% of Worldcoin’s float, 11,068 ETH and a $90m OpenAI stake into a $321m balance sheet, turning ORBS into a listed bet on AI and digital identity. Eightco Holdings has disclosed a $321 million balance sheet dominated…

CME’s AVAX and SUI futures push altcoins deeper into Wall Street’s playbook

CME will launch AVAX and SUI futures, including micro contracts, giving institutions regulated tools to hedge and trade altcoin risk as crypto derivatives volumes climb. CME Group will expand its regulated cryptocurrency derivatives complex with the launch of Avalanche and…

Canton vs Ethereum: TradFi LARP or Institutional Blockchain Pivot?

Canton Network’s rise as a permissioned, institution-first blockchain is forcing crypto to decide whether the future of tokenized finance belongs to open rails like Ethereum or fenced-off, privacy-gated stacks for banks and asset managers.

Ethereum traders face $1.4b long wipeout if price breaks below $2,040

Coinglass data shows Ethereum trapped in a tight “liquidation corridor,” with $1. 414b in longs at risk below $2,040 and $889m in shorts exposed above $2,253. If Ethereum (ETH) slides below $2,040, around $1.

2025-2-4 16:39

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