As Reuters reported in January, Binance kept weak money-laundering checks on its users until mid-2021, despite concerns raised by senior company figures starting at least three years earlier.

Nov 21 (Reuters) - Binance chief Changpeng Zhao will step down and plead guilty to breaking criminal U.S. anti-money laundering laws as part of a settlement resolving a years-long probe into the ...

LONDON/WASHINGTON, June 5(Reuters) - The world's biggest cryptocurrency exchange Binance and its CEO Changpeng Zhao have been sued by the U.S. Securities and Exchange Commission (SEC), which ...

LONDON, Nov 21 (Reuters) - Crypto investors have welcomed the prospect of a resolution of a long-running U.S. criminal investigation into Binance, reckoning any deal that allows the major exchange ...

Item 1 of 3 Richard Teng, head of the Middle East and North Africa for crypto firm Binance gestures as he speaks during an interview with Reuters in Dubai, United Arab Emirates, March 30, 2022.

LONDON, Sept 1 (Reuters) - U.S. federal prosecutors asked Binance, the world's largest cryptocurrency exchange, to provide extensive internal records about its anti-money laundering checks, along ...

Crypto exchange Binance is leading investors' contribution to a bailout of victims of a $615 million digital coin theft, ... Malta October 3, 2019. REUTERS/Darrin Zammit Lupi/File Photo [1/2] ...

Binance is under preliminary investigation for illegal canvassing of clients and money-laundering, ... 2023. REUTERS/Dado Ruvic/Illustration/File Photo Purchase Licensing Rights, opens new tab. ...

LONDON, March 14 (Reuters) - Binance is halting its sterling deposits and withdrawals, a company spokesperson said on Tuesday, a month after the world's largest crypto exchange ceased dollar ...

ATHENS, Nov 25 (Reuters) - Binance Chief Executive Officer Changpeng Zhao said on Friday regulation rather than opposition of the crypto sector is a better option for world governments as digital ...

LONDON, Aug 25 (Reuters) - The world's biggest crypto exchange Binance is not capable of being supervised properly and poses a significant risk to consumers, Britain's Financial Conduct Authority ...

LONDON, Aug 13 (Reuters) - London's High Court has ordered Binance, one of the world's largest cryptocurrency exchanges, to identify hackers and freeze their accounts after one user said it was ...