Binance's VIP users were granted a set of special privileges, including an early heads-up from the crypto exchange if they were under investigation by law enforcement, according to the U.S. Treasury's ...
Welcome to Moonday Mornings. Let’s not waste anytime, here’s the weekend’s top cryptocurrency and blockchain headlines you can’t afford to miss. 1. With every passing week the outlook for Facebook’s ...
Jane Street Group, Tower Research Capital, and Radix Trading have been revealed as the three unnamed "VIP" clients of Binance Holdings Ltd., mentioned in the Commodity Futures Trading Commission's ...
Binance let hundreds of millions in crypto move through shady accounts after its $4.3 billion criminal plea deal in 2023.
Binance reportedly continued to allow suspicious accounts to move funds in crypto even after the exchange pledged to tighten controls as part of its $4.3 billion US criminal settlement in 2023.
The new Binance initiative extends its VIP program to traditional asset traders, aiming to bridge the gap between crypto and traditional finance. Binance, one of the world’s largest cryptocurrency ...
Binance's booth at the Paris NFT Day conference in 2022. (Benjamin Girette/Bloomberg News) Among the allegations in the lawsuit filed by U.S. regulators against Binance today: the crypto exchange ...
VIP traders at Binance event believed the firm capable of affording the speculated $4 billion U.S. settlement. Changpeng Zhao's potential 10-year sentence and $500,000 fine is in the U.S. court, with ...