Canadian regulator FINTRAC has levied a hefty penalty against Binance, a cryptocurrency exchange, for allegedly breaching anti-money laundering rules. Today, FINTRAC’s statement highlighted two major...
Despite the recent downturn in prices, Binance, the largest cryptocurrency exchange, has revealed increased reserves for the top five digital assets based on market capitalization....
During the sentencing on April 30, Zhao made a court appearance. While the Department of Justice (DOJ) sought a three-year prison term, his defense argued...
Binance founder and former CEO Changpeng Zhao could potentially face a 36-month prison sentence after pleading guilty to violating anti-money laundering laws. U.S. prosecutors stated...
