We use cookies and other data for a number of reasons, such as keeping FT Sites reliable and secure, personalising content and ads, providing social media features and to analyse how our Sites are used.
Add this topic to your myFT Digest for news straight to your inbox
Richard Teng maintains stance taken by predecessor Changpeng Zhao, who pleaded guilty to US charges last month
Plus, Kraken is also charged by the SEC
🚩🚩🚩
US compliance squeeze means new chief executive Richard Teng will be hard-pressed to keep exchange competitive
US authorities say world’s biggest cryptocurrency platform breached money laundering laws
Binance founder said to catch charges
Proposed deal would come as Washington increases its scrutiny of misconduct in crypto sector
Court hears former FTX boss sought regulatory action against Changpeng Zhao’s trading platform
Why the crypto exchange has struggled to dominate the market following rival FTX’s collapse
More than $450mn turned into stablecoins after US regulator sues world’s largest crypto exchange
“Yikes”
Platform alleged to have sent billions of dollars to trading firm owned by chief executive
Company documents show crypto exchange relied on country long after it said it had left in 2017
Chief executive Changpeng Zhao also named in regulator’s complaint that seeks fines and an injunction
Crypto exchange’s decision comes as SEC and other regulators take aim at prominent companies in the sector
It is reasonable to believe that interconnections between platforms create systemic weakness
Fund group received $45mn from Sam Bankman-Fried’s crypto venture in September
Changpeng Zhao, head of world’s largest crypto exchange, calls for more regulation after FTX collapse
The Binance founder’s actions left Sam Bankman-Fried’s FTX filing for bankruptcy
Head of world’s biggest digital asset trading venue says industry troubles echo 2008 crash
Gentlemen, you can’t fight in here! This is the war room!
Changpeng Zhao tells employees that the bailout of its chief rival is ‘not a win’
World’s largest crypto exchange targeted in security breach
Exchange bosses warn that ‘things can always get worse’
Exchange’s efforts to set up operations in financial hub suffer final blow after pushback from regulators
UK Edition
