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Binance is paying literally billions of dollars and giving the U.S. government unfettered access to its books, while its founder and former CEO Changpeng Zhao is looking at maybe a year and a half in federal prison. But Binance the exchange is still operating, while federal prosecutors are admitting in
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An exclusive interview with Cointelegraph in 2018 highlighted growing scrutiny
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Binance is paying one of the largest fines in corporate history to the U.S. Department of Justice, while its founder and CEO, Changpeng "CZ" Zhao, stepped down from his role running the platform as part of a settlement with multiple federal agencies. Meanwhile, Kraken is facing a lawsuit from the
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We probably will never see another company quite like Binance. Crypto itself might be borderless, but crypto companies are not beyond the reach of US law. Source
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Kamat's departure follows those of Chief Strategy Officer Patrick Hillmann and Senior Director of Investigations Matthew Price and SVP for Compliance Steven Christie, who both left the company in early July. Original Source
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Binance Labs announced investments in four incubator projects and participated in a round for privacy infrastructure startup zkPass. Source
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China is Binance’s largest market, amounting to 20% of worldwide volume. Source
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The regulator also ordered all crypto platform providers to stop reaching out to Nigerian investors. Source
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Binance won registration as a crypto asset service provider (CASP) in Cyprus in October last year. Source
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The surge in open interest comes alongside a decline in price and signals an influx of bearish short positions in the market. Source
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