The world's largest cryptocurrency exchange, Binance, commingled customer funds with company revenue in 2020 and 2021, in breach of U.S. financial rules that require customer money to be kept separate ...

CZ details Binance’s early investment and 2021 exit from FTX, denying inside knowledge before the exchange’s 2022 collapse.

Binance faced $19B liquidations, $12B outflow reports, a $283M payout, and market share drop to 25% amid reserve concerns.

Binance has reportedly fired investigators and internal compliance experts, after they discovered over $1B in transfers, linked to sanctioned wallets and sources in Iran.

Binance, the world's largest cryptocurrency exchange, reportedly commingled billions of dollars of customer funds with company revenue in 2020 and 2021. Commingling was done almost every day in ...

The FTX estate argued that Sam Bankman-Fried’s $1.75 billion repurchase deal with Binance in July 2021 was a fraudulent transfer because of FTX’s insolvency. The FTX bankruptcy estate is continuing ...

Crypto exchange Binance moved around $400 million in funds from Binance US's Silvergate Bank account to a trading firm called Merit Peak, Reuters reported Thursday. According to the report, Binance ...

Optimizing trading software requires eliminating database lookups and simplifying computations for speed and efficiency. Custom silicon is challenging in high-frequency trading due to rapid algorithm ...

Global cryptocurrency exchange Binance had secret access to a bank account belonging to its purportedly independent U.S. partner and transferred large sums of money from the account to a trading firm ...

The following article is adapted from The Block’s newsletter, The Daily, which comes out on weekday afternoons.

The crypto exchange briefly offered tokenized versions of cryptocurrency and technology company stocks in 2021 before halting trading amid regulatory scrutiny. Cryptocurrency exchange Binance ...