Forensic Risk Alliance Will Now Oversee Binance’s Operations

The US Department of Justice (DOJ) has selected the consulting firm Forensic Risk Alliance (FRA) to oversee Binance. This development follows Binance’s guilty plea to violating US money-laundering regulations and trade sanctions. Why…

Binance’s Market Share Shrinks While OKX and Bybit Hit All-Time Highs: Data

Bybit and OKX have achieved record highs in their combined Derivatives market share. According to the latest Exchange Review by CCData, Bybit now holds an aggregated market share of 11.94%, while OKX dominates…

Binance’s CZ Was Bitcoin’s Enemy #1 for the Last 6 Years, Here’s Why & What’s Next – Cory Klippsten

#Binances #Bitcoins #Enemy #Years #Heres #Whats #Cory #Klippsten source

Binance’s explosive growth led to compliance failures

“As part of the settlement, CZ cannot be involved in the day-to-day running of the company’s operations,” Richard Teng explains. Despite that, the incumbent CEO of Binance cuts the figure of a man…

Binance’s $4.3B Settlement and CEO CZ Resigns – Could this kill Crypto?

#Binances #4.3B #Settlement #CEO #Resigns #kill #Crypto source

What’s next for Binance’s Changpeng “CZ” Zhao

A recent court filing suggests that Changpeng “CZ” Zhao’s legal challenges are just beginning, despite pleading guilty to violating the United States Anti-Money Laundering requirements in a settlement with the Department of Justice. …

Binance’s CZ Quotes Star Trek in Farewell Message to Staff

Key Takeaways Changpeng “CZ” Zhao steps down as Binance CEO after pleading guilty to violating Anti-Money Laundering laws, with a bail set at $175 million. CZ’s farewell message to the Binance team, referencing…

Binance’s spot trading market share falls to 40% in 2023: Report

Crypto exchange Binance’s market share in spot trading has fallen to 40% in late 2023, compared with 62% a year ago. According to the Nov. 6 report by blockchain analytics firm 0xScope, the…

SBF trial underway, Mashinsky trial set, Binance’s market share shrinks

Top Stories This Week Opening arguments begin in Sam Bankman-Fried trial The trial of former FTX CEO Sam “SBF” Bankman-Fried kicked off on Oct. 4 in New York after jury selection began the…

This Week on Crypto Twitter: Binance’s CZ and the SEC’s Gary Gensler Face Stiff Criticism

Illustration by Mitchell Preffer for Decrypt Once again, U.S. regulators offered very little to the international crypto community to chew on this week. VanEck’s SEC-approved Ethereum futures ETF was confirmed on Thursday, however,…

Binance’s Million-Dollar Opportunity: Are You Ready?

#Binances #MillionDollar #Opportunity #Ready source

Binance’s Latest IEO Arkham Faces Allegations of Data Harvesting

The latest project to be promoted through the Binance initial exchange offering (IEO) program has raised a few eyebrows from the crypto community. Arkham describes itself as the world’s first on-chain intelligence exchange,…

Binance’s market share drops on CFTC suit and no-fee trading halt: Report

The dominance of cryptocurrency exchange Binance in trading volume market share has slipped over the past two weeks following a lawsuit from the United States commodities regulator and its decision to halt some…

SBF risks 115 years in jail, Binance’s FUD, and auditors quit crypto: Hodler’s Digest Dec. 11-17

Top Stories This Week FTX founder Sam Bankman-Fried arrested, set to be extradited to US Sam Bankman-Fried was taken into custody by the Royal Bahamas Police Force and is likely to stay there…

FTX bankruptcy filing details, Binance’s crypto industry fund and a U.S. CBDC pilot: Hodler’s Digest, Nov. 13-19

Coming every Saturday, Hodler’s Digest will help you track every single important news story that happened this week. The best (and worst) quotes, adoption and regulation highlights, leading coins, predictions and much more…

Collaboration key for Binance’s Investigations team

Historical crime has left a proverbial black mark on the cryptocurrency ecosystem with multi-million dollar hacks, scams and fraud cases grabbing headlines around the world. Various research reports have highlighted the use of…

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