The EFCC has amended its $35.4 million money laundering case against Binance, accusing the firm and executive Nadeem Anjarwalla of unauthorized financial activities and concealing illicit funds in ...

The Economic and Financial Crimes Commission (EFCC) has amended its $35,400,000 alleged money laundering case against Binance Holdings Limited and one of its fleeing executives, Nadeem Anjarwalla, ...

Kernel is thrilled to announce funding from Binance Labs, solidifying their role as a core restaking infrastructure on BNB Chain. This milestone marks a big leap in turning BNB’s economic ...

Binance's founder said in a new interview that ... Zhao stepped down from the world's biggest crypto exchange and pleaded guilty to anti-money laundering charges last year. He was released in ...

Collapsed cryptocurrency company FTX is suing Binance and its former CEO Changpeng Zhao, alleging that $1.8 billion was ...

Binance, the world’s largest crypto exchange, says it expects to have 645 full-time compliance employees on staff by the end of the year — a 34% increase from last November — as it continues ...

The Economic and Financial Crimes Commission (EFCC) has amended the $35.4million money laundering charge filed against cryptocurrency trading firm Binance Holdings Limited. The move came after the ...

Zhao’s passion for the exchange is evident in the Binance logo tattooed on his arm. CZ’s resignation as the Binance CEO is a key aspect of the deal with the DOJ following the exchange’s ...

Ease of sending money. Mobile App. Binance is a one-stop shop for all things crypto, offering consumers a one-stop shop for all their crypto needs. The sophisticated charting, trades, and custom ...

Founded in 2017 by Changpeng “CZ” Zhao, Binance has become one of the largest crypto asset exchanges in the market, providing a wide variety of software products and services for buying and ...