The announcement from Zhao and multiple regulatory agencies on Tuesday capped yearslong investigations by the Department of Justice and others into anti-money laundering violations and sanctions ...

Binance skirted regulation to become the world’s largest cryptocurrency exchange by trading volume. Now, the company will plead guilty to violating anti-money-laundering requirements in the U.S. and ...

Binance chief Changpeng Zhao stepped down and pleaded guilty to breaking US anti-money laundering laws as part of a US$4.3 billion settlement resolving a years-long probe into the world’s largest ...

Crypto exchange Binance has been under scrutiny from US regulators for a while. "CZ," Binance's founder, will plead guilty, to anti money-laundering violations and will step down, the WSJ reported. He ...

Changpeng “CZ” Zhao, founder and former CEO of Binance, confirmed on a podcast that he has formally applied for a presidential pardon from Donald Trump—less than a year after serving a four-month ...

A US lawsuit charging Binance and co-founder Zhao Changpeng with selling unregistered securities, alleging that the world’s largest cryptocurrency exchange had a pattern of flouting regulations in ...

Binance CEO Richard Teng announced this week that the crypto giant has seen a 40% increase in corporate and institutional investors over the past year. In an interview with CNBC, Teng also touted ...

Brian Armstrong, CEO of crypto exchange Coinbase, thinks that his company made the right decision to comply with United States money transmitter licensing laws. In a Nov. 21 social media post, ...

Crypto exchange Binance has frozen accounts linked to Hamas militants as per requests from Israeli law enforcement. According to an Oct. 10 WeChat post by Yi He, the exchange’s co-founder, the freeze ...