Binance and its Founder and CEO, Changpeng Zhao, are
planning to seek the dismissal of a case filed by the Commodity Futures Trading
Commission (CFTC) in...
The world’s largest cryptocurrency exchange, Binance, is once again under scrutiny, this time by the US Justice Department’s national security division....
Binance is under investigation by the US Justice Department. The inquiry is for potential sanctions violations related to Russia’s invasion of Ukraine. A...
Poloniex fined $7.6 million for sanction violations Compliance protocols lacked proper measures Transactions exceeded $15 million in restricted regions
Crypto exchange Poloniex has...
In a Twitter Spaces discussion with Coinbase CEO Brian Armstrong and listeners, former Department of State official Anja Manuel cautioned that the US's ability...