Binance is once again under scrutiny after internal data suggested that accounts flagged as high risk were able to move ...

Yi He, co-founder of crypto exchange Binance, has dismissed claims that a platform security breach led to the loss of $1 million in crypto from a single user account. The Binance co-founder wrote on ...

Binance let hundreds of millions in crypto move through shady accounts after its $4.3 billion criminal plea deal in 2023.

High-ranking Binance executive Guangying Chen, a trusted ally of Binance CEO Changpeng Zhao, was the principal controller of five bank accounts associated with the supposedly autonomous U.S.

Binance let 13 high‑risk accounts move $1.7 billion in crypto, including $144 million after its 2023 US plea deal, despite ...

LONDON, June 5 (Reuters) - A senior Binance executive was the main operator for five bank accounts belonging to the giant cryptocurrency exchange’s purportedly independent U.S. affiliate, including an ...

Binance, the world’s largest cryptocurrency exchange, is offering digital asset managers special accounts that allow pooling of their investors’ assets to make crypto fund management operations feel ...

Changpeng Zhao and Sam Bankman-Fried may have been quietly working together to send funds to Zhao's personal hedge fund Sigma Capital. The SEC’s case accuses Binance of wash trading. A Forbes ...

The US partner of global cryptocurrency exchange Binance has confirmed that a trading firm managed by Binance CEO Changpeng Zhao operated as a market maker on its platform. Reuters reported on ...

Binance closed the account of a user who took to Twitter to complain the crypto exchange and CEO Changpeng "CZ" Zhao had done little to help them get back funds they say were stolen from their account ...