Binance Holdings Ltd. faces a lawsuit claiming the cryptocurrency platform “knowingly facilitated” crypto transactions by Hamas before the group attacked Israel on Oct. 7, 2023, killing 1,200 people ...

President Trump told 60 Minutes in a wide-ranging interview that he doesn't know the billionaire cryptocurrency exchange founder who he recently pardoned. Mr. Trump pardoned Changpeng Zhao, a ...

President Donald Trump pardoned Changpeng "CZ" Zhao, the convicted founder of Binance, the world’s largest crypto exchange. Zhao pleaded guilty in 2023 to a single violation of the Bank Secrecy Act, ...

President Donald Trump has pardoned Binance founder Changpeng Zhao, who pleaded guilty to a money laundering charge in 2023, the White House said Thursday. White House press secretary Karoline Leavitt ...

Beleaguered crypto company Binance must tighten up its compliance controls covering anti-money laundering and counter-terrorism and add an independent auditor if it wants to keep doing business in ...

Australia’s financial crimes agency ordered Binance Holdings Ltd.’s local arm to appoint an external auditor after finding “serious concerns” with money laundering and terrorism financing controls at ...

Australia has ordered the local arm of the world's largest cryptocurrency exchange, Binance, to appoint an external auditor after identifying "serious concerns" with its money laundering and terrorism ...

Binance Australia has been directed to appoint an external auditor by the country's anti-money laundering (AML) regulator. Australian Transaction Reports and Analysis Centre (AUSTRAC) said it has ...

Aug 22 (Reuters) - Australia's financial crime watchdog on Friday ordered the local unit of Binance to appoint an external auditor after identifying concerns related to its anti-money laundering and ...