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 ...

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 ...

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

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 ...

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 is considering bringing back tokenized stock trading on its platform, after abandoning the product in 2021. Stock tokens are digital representations of shares in public companies. Instead of ...

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 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 ...

Selling pressure across altcoins has continued to build, with net outflows now matching levels last seen in 2021.

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