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The world’s largest crypto exchange is working with law enforcement to track and trace suspicious accounts and fraudulent activities. Binance to train law enforcement to catch crypto criminals ...
Binance, the world’s largest cryptocurrency exchange, has launched a dedicated program to “help law enforcement detect financial and cyber crimes,” in a move it claims to be an industry ...
As part of the settlement agreement, the U.S. Treasury said Binance will be subject to five years of monitoring and “significant compliance undertakings, including to ensure Binance’s complete ...
[77] [78] Binance has occasionally cooperated with US law enforcement to return money lost in such scams. [77] [79] [80] [81] In November 2024, FTX filed a lawsuit against Binance Holdings Ltd., Binance’s former CEO Changpeng Zhao, and other Binance executives, seeking to recover nearly $1.8 billion that FTX alleges was fraudulently transferred.
The Binance guilty plea is part of a coordinated settlement reached with a wide range of government agencies, including the Justice Department, Treasury’s Financial Crimes Enforcement Network ...
Richard Teng is the chief executive officer (CEO) of Binance, a company that operates one of the largest cryptocurrency exchange in terms of daily trading volume of cryptocurrencies. Previously, he worked for the Monetary Authority of Singapore and was chief regulatory officer of the Singapore Exchange and CEO of the Abu Dhabi Global Market .
Teng was quickly appointed CEO this week after Binance's founder Changpeng Zhao pleaded guilty to breaking U.S. anti-money laundering laws, part of a $4.3 billion deal to resolve a years-long U.S ...
The SEC has also brought an enforcement action against my company, Binance.US, as well as Binance.com for alleged violations of securities laws. Separately, multiple other U.S.-based regulators ...