FTX Sues Binance CEO Zhao For $1.76 Billion: Conspiracy Vs Governance?
FTX’s bankruptcy estate has launched a $1.8 billion lawsuit against Binance and its former CEO, Changpeng Zhao, accusing them ...
CoinDesk2d
Binance Boosts Compliance Staff by 34% Year-Over-Year, Citing Industry’s ‘Rapid Maturation’
The world’s largest crypto exchange is in the process of overhauling its approach to regulatory compliance. Sign up for State ...
CoinDesk5d
After Binance's $4.3B Lesson, Do Rival Crypto Exchanges Risk Running Afoul of U.S. Rules?
Bybit, Bitget and OKX combined have 877,000 monthly active users in the U.S., data from Sensor Tower shows. It's unclear if ...
Seattle Times12d
Crypto ‘king’ CZ prosecuted in Seattle plots post-prison comeback
Now a self-described passive investor in crypto, Zhao, who has the Binance logo tattooed on his arm, claims his “felon status ...
The Gazette14d
FTX sues Binance and its former CEO for $1.8 billion
"By this lawsuit, the Plaintiffs seek to recover, for the benefit of FTX’s creditors, at least $1.76 billion that was fraudulently transferred to Binance and its executives at the FTX creditors ...
Lawsuit against Binance: FTX reclaims 1.8 billion US dollars
As part of the insolvency process, FTX filed a lawsuit against Binance and is demanding a sum in the billions. The competitor ...
FTX sues Binance and its former CEO for $1.8 billion
Collapsed cryptocurrency company FTX is suing Binance and its former CEO Changpeng Zhao, alleging that $1.8 billion was ...
Business Insider2d
Binance Boosts Compliance Staff by 34% Year-Over-Year, Citing Industry’s ‘Rapid Maturation’
Binance, the world’s largest crypto exchange, says it expects to have 645 full-time compliance employees on staff by the end of the year — a 34% increase from last November — as it continues ...