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Binance is working with Spanish bank BBVA to allow customers to hold their assets off the crypto exchange, as it tries to reassure investors following its record fine by US authorities nearly two ...
NYDFS secures $48.5M settlement with Paxos over AML failures in Binance partnership allowing $1.6B illicit transactions.
Binance CZ lawsuit heats up as Changpeng Zhao seeks dismissal of FTX’s $1.76B clawback claim, citing lack of Delaware ...
Paxos Trust Company has agreed to pay $26.5 million in penalties to the New York State Department of Financial Services (NYDFS) after regulators found ...
Changpeng Zhao, the founder of digital assets firm Binance, is seeking to have a $1.76 billion lawsuit filed by the FTX trust ...
Binance Charity has launched a relief initiative worth up to $1,200,000 in BNB to support users affected by extreme flooding ...
The Delhi High Court has ordered WazirX’s Singapore-based parent entity Zettai Pte Ltd to produce its acquisition documents ...
Binance founder welcomes a new US order that may stop banks from denying crypto firms, opening the door for wider adoption and institutional investment.
Binance founder Changpeng Zhao has filed a motion to dismiss the $1.76 billion lawsuit from the FTX estate, arguing the U.S.
Binance’s CZ moves to dismiss FTX estate’s $1.76B clawback suit, citing UAE residency and lack of U.S. court jurisdiction.
Binance founder CZ asks US court to dismiss FTX’s $1.76B lawsuit, saying trades were offshore and he has no US ties; case spotlights crypto legal battles.
CZ files motion to dismiss FTX $1.7B lawsuit, arguing lack of jurisdiction and calling claims legally and factually ...
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