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Binance

Do Kwon and the company he co-founded, Terraform Labs, are hoping to get a federal judge to decide the U.S. Securities and Exchange Commission hasn't made its securities-fraud case. (CoinDesk TV and Jesse Hamilton/CoinDesk)
Consensus Magazine
Opinion
Do Kwon's Huge Fine Shows the SEC Is Ratcheting Up Penalties Against Crypto Firms
Suggested fines the securities watchdog suggested for Terraform Labs and Ripple are out-of-line with what it has collected from crypto firms in the past.
Do Kwon and the company he co-founded, Terraform Labs, are hoping to get a federal judge to decide the U.S. Securities and Exchange Commission hasn't made its securities-fraud case. (CoinDesk TV and Jesse Hamilton/CoinDesk)
By Daniel Kuhn
Apr 24, 2024 at 8:24 p.m. UTC
Apr 24, 2024
OpinionDo Kwonterraform labsRippleBinanceChangpeng ZhaoThe NodeNewslettersRegulationSECEnforcementSettlements
DOJ Wants CZ to Serve 3 Years in Prison; Tether to Freeze Wallets Evading Venezuelan Sanctions
Video
Binance
DOJ Wants CZ to Serve 3 Years in Prison; Tether to Freeze Wallets Evading Venezuelan Sanctions
"CoinDesk Daily" host Jennifer Sanasie breaks down the biggest headlines impacting the crypto industry today, as the U.S. Department of Justice said that Binance founder Chang...
DOJ Wants CZ to Serve 3 Years in Prison; Tether to Freeze Wallets Evading Venezuelan Sanctions
By CoinDesk Staff
Apr 24, 2024 at 4:39 p.m. UTC
Apr 24, 2024
BinanceVenezuelacdtvNigeriaTetherUSDTBybitOKXKuCoinCd daily
CEO of Binance Changpeng Zhao at Consensus Singapore 2018 (CoinDesk)
Policy
Regulations
Binance Founder Changpeng Zhao Apologizes Ahead of Sentencing, 161 Others Send Letters of Support
Zhao is scheduled to be sentenced on April 30 after he and Binance settled charges with the U.S. Department of Justice (DOJ) in November 2023.
CEO of Binance Changpeng Zhao at Consensus Singapore 2018 (CoinDesk)
By Amitoj Singh
Apr 24, 2024 at 11:18 a.m. UTC
Apr 24, 2024
RegulationsBinanceChangpeng "CZ" ZhaoDOJDepartment of Justice
Lagos, Nigeria (Nupo Deyon Daniel/Unsplash)
Policy
Regulations
Nigeria’s Central Bank Deletes Then Reinstates Tweet Calling Crypto-Related Directive Fake
The Central Bank of Nigeria did not immediately respond to CoinDesk’s request for comment.
Lagos, Nigeria (Nupo Deyon Daniel/Unsplash)
By Amitoj Singh
Apr 24, 2024 at 9:26 a.m. UTC
Apr 24, 2024
RegulationsNigeriaBinanceOKXBybitKuCoinTigran GambaryanExclusive
Changpeng Zhao speaking virtually at Consensus 2022. (Shutterstock/CoinDesk)
Policy
Regulations
Binance Founder Changpeng Zhao Should Spend 3 Years in Prison, DOJ Says
The DOJ wants Zhao to serve 36 months after his guilty plea last year.
Changpeng Zhao speaking virtually at Consensus 2022. (Shutterstock/CoinDesk)
By Nikhilesh De
Apr 24, 2024 at 5:43 a.m. UTC
Apr 24, 2024
RegulationsBinanceChangpeng "CZ" Zhao
Tigran Gambaryan, Binance's head of crime compliance, is one of two executives detained in Nigeria. (Shutterstock/Consensus)
Policy
Regulations
Jailed Binance Exec’s Bail Hearing in Nigeria Postponed Until May 17
Tigran Gambaryan has been detained in Nigeria since February 26.
Tigran Gambaryan, Binance's head of crime compliance, is one of two executives detained in Nigeria. (Shutterstock/Consensus)
By Cheyenne Ligon
Apr 23, 2024 at 7:33 p.m. UTC
Apr 23, 2024
RegulationsBinanceTigran GambaryanNigeria
Binance Exec's Wife Denies Extradition Report; Thailand Tightens Crypto Regulation
Video
Binance
Binance Exec's Wife Denies Extradition Report; Thailand Tightens Crypto Regulation
"CoinDesk Daily" host Jennifer Sanasie breaks down the biggest headlines impacting the crypto industry today, including the latest update on the Binance saga as its executive...
Binance Exec's Wife Denies Extradition Report; Thailand Tightens Crypto Regulation
By CoinDesk Staff
Apr 22, 2024 at 5:14 p.m. UTC
Apr 22, 2024
BinancecdtvThailandCd dailyWoo x
(Vadim Artyukhin/Unsplash)
Policy
Regulations
Binance Exec's Wife Denies Report of Extradition to Nigeria
Nigerian media outlets have reported, citing government sources, that Nadeem Anjarwalla, who escaped Nigerian custody in March, could be extradited back to the country within...
(Vadim Artyukhin/Unsplash)
By Sandali HandagamaNikhilesh De
Apr 22, 2024 at 9:53 a.m. UTC
Apr 22, 2024
RegulationsBinanceNigeria
Richard Teng (Binance)
Policy
Binance
Binance Secures Full Virtual-Asset Services Provider License in Dubai
The fourth and final stage of approval comes almost a year after the crypto exchange secured a third-stage license.
Richard Teng (Binance)
By Sam Reynolds
Apr 18, 2024 at 9:18 a.m. UTC
Apr 18, 2024
BinanceDubaiVaraRichard tengPolicyLicensingRegulation
(Shutterstock)
Finance
Binance
Binance Could Come Back to India by Paying $2M Fine: Report
The exchange could return as a FIU-registered firm after paying the fine, the report added.
(Shutterstock)
By Parikshit Mishra
Apr 18, 2024 at 6:39 a.m. UTC
Apr 18, 2024
BinanceIndiaOKXPolicy