It accused Binance of breaking numerous US financial laws, including rules intended to thwart money laundering. Binance defended its practices. It said it had made "significant investments" to ...
Binance, the world's biggest cryptocurrency exchange, has been issued a warning by the UK's financial regulator. The Financial Conduct Authority (FCA) has ruled that the firm cannot conduct any ...
Binance has been settling disputes with financial regulators in the world's largest economies. Binance, the world's largest cryptocurrency exchange, completed registration with India's Financial ...
Tigran Gambaryan, Binance’s head of financial crime compliance, left the Internal Revenue Service (IRS) in 2021 to join the exchange. Noah Perlman, Binance’s chief compliance officer ...
Binance Coin cannot be mined because all the BNB coins have been pre-mined at its launch in 2017. Although the coin does not operate on a Proof-of-Work (PoW) consensus protocol like Bitcoin ...
Binance on Tuesday reached a settlement with US regulators — including the justice and treasury departments — to pay $4.3 billion in fines for violating anti-money laundering and sanctions ...
It's a very complicated issue with many different complexities," CEO Richard Teng said in an interview on the sidelines of the Abu Dhabi Finance Week annual conference. Binance, the world largest ...