Nigeria Detains Binance Executives as It Investigates the Crypto Exchange: Reports

Binance executives were intercepted by Nigerian officials and their passports seized after they landed in the country.

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Nigeria arrests Binance executives amid naira speculation crackdown

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…

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Brazil’s Congress puts Binance CEO CZ in crosshairs for indictment

A congressional committee has recommended that Changpeng Zhao and three local Binance executives be indicted for fraud and other financial crimes.

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Binance.US Leadership Catastrophe: More Top Executives Step Down Amid SEC Lawsuit

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Binance.US Leadership Crisis, Legal and Risk Heads Follow CEO Exit

Binance.US's legal and risk executives resigned without explanation, deepening leadership woes at the troubled crypto firm.

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Binance US loses head of legal and chief risk officer

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…

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Binance.US Risk and Legal Executives Reportedly Depart Amid Regulatory Scrutiny

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.

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Two more top executives depart Binance.US amid layoffs, SEC action: Report

The Binance.US head of legal and the exchange’s chief risk officer have reportedly left the company while it faces an SEC suit.

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Two more Binance.US executives leave the company as mass exodus continues

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.

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Binance.US Plagued By Staff Exodus: Legal And Risk Executives Abandon Ship

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.

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Binance.US Loses Legal, Risk Executives Amid Massive Exodus

Binance.US, the American subsidiary of the global cryptocurrency exchange, is grappling with an executive shakeup that's raising eyebrows across the industry

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Binance’s exec exodus, Nasdaq to trade AI orders and SBF loses bail appeal: Hodler’s Digest, Sept. 3-9

Binance executives depart, Nasdaq will trade AI-based orders and a bail appeal is denied for Sam Bankman-Fried.

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Binance: FUD rises as top executives head for exit, what now?

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.

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Crypto whales shuffle millions via Binance amid regulatory scrutiny

Crypto whales are shuffling millions of tokens via Binance despite increasing regulatory concerns and executives resigning

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Binance Exec Exodus Continues as More Senior Figures Quits

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.

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Binance CEO CZ Addresses Exodus of Managers for First Time

Binance's (BNB) CEO commented on executives' mass quitting with optimistic tone

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Binance Russia execs leave amid ongoing rumors of market exit

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…

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Binance reportedly loses APAC region head amid regulatory issues

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.

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What will Bitcoin do if the Justice Department takes aim at Binance?

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?

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Huobi insolvency rumors denied as USDT reserves decline on all exchanges except Binance

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.

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Binance wants to seek dismissal of CFTC charges in complex legal battle

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.

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Binance Reduces Employee Perks Amid Falling Profits: WSJ

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

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Indian Regulators Turn to Binance While Top Executives Leave

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.

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Binance Set To Appoint New Chief Strategy Officer Following Hillmann’s Departure

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.

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Binance Defies FUD With $2B Inflows In 24 Hours Amid Senior Execs Departure Controversy

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 […]

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Binance’s CZ Shrugs Off News Of Senior Executive Personnel Resigning As Attempts To Spread FUD

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Binance sees nearly $2B inflow amid exit of key executives

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.

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CZ Says Binance Is Not FTX As Exchange Inflows Near $2 Billion

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.

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Binance Facing Massive Exodus of Senior Execs Amid DOJ Investigation

Binance, world's leading cryptocurrency exchange, is facing management crisis as several top executives, including Senior Vice President for Compliance Steven Christie, leave

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Binance CEO Refutes Media FUD Over Company Executive Departures

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.

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CZ denies rumors senior Binance executives resigning due to ongoing regulatory challenges

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.

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Multiple senior executives at Binance resign amid ongoing regulatory challenges

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.

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One of the Most Powerful Binance Executives Speaks Out as Lawsuits Pile Up

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.

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Ex-SEC executive says U.S. DOJ likely to bring criminal charges against Binance

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.

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Binance.US Explores Reducing Stake of Changpeng Zhao amid US Regulatory Crackdown

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.

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Binance probed by DOJ over potential Russian sanctions violations

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.

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Binance Executives Lawyer Up Amid CFTC Lawsuit

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.

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Binance Maintained Connections With China Even After Nation’s 2017 Crypto Ban: Report

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.

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Binance Is Hiding U.S. Crypto Trading Activity

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.

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Trading legend Peter Brandt says Ripple could be next on CFTC’s list

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.

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Binance CEO CZ Issues Response to CFTC Complaint, Disagrees with Several Issues Alleged

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.

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Binance execs used Signal, discussed Hamas funds, told customers how to use VPNs: CFTC filing

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.

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FTC objects to Binance.US-Voyager deal; reveals investigation into bankrupt firm

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.

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Crypto Markets Today: Binance a Target of Federal Probe

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.

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DOJ Mulls Bringing Criminal Charges Against Binance: Report

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...

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US Prosecutors Look to Charge Binance, Executives on Possible Money Laundering Violations: Reuters

The Department of Justice has also discussed possible plea deal with Binance's lawyers, the report added.

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Could Binance back out of the FTX deal?

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…

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Мошенники попытались выманить средства у криптопроектов от имени Binance

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.

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Former Binance executives launch $100 million venture fund

Old Fashion Research has been functioning since late 2021, but now officially comes out of the shadows.

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