2024-4-17 00:43 |
Embattled crypto firm Binance.US has appointed former New York Fed compliance chief Martin C.
The post Ex-New York Fed chief joins Binance.US board appeared first on Crypto Briefing.
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2024-4-17 22:10 | |
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Embattled crypto platform Binance. US told CryptoSlate it appointed Martin C. Grant, a former New York Federal Reserve Bank Compliance Chief, to its Board to improve compliance efforts and restore users’ trust in its services.
2024-4-17 21:15 | |
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Crypto exchange Binance.US named Martin Grant, a former New York Federal Chief Compliance and Ethics officer, to its Board of Directors.
2024-4-17 19:06 | |
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Binance.US added Martin Grant, a one-time New York Federal Reserve Bank official who spent 17 years as its chief compliance and ethics officer, to its board of directors.
2024-4-16 16:00 | |
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Former chief of Binance says he will be using artificial intelligence to kickstart his new business
2024-4-12 16:12 | |
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Binance is “working as collaboratively as we can” with the Nigerian government to secure the release of its jailed financial crimes investigations chief, Tigran Gambaryan, the exchange’s chief compliance officer Noah Perlman said Wednesday.
2024-4-11 18:55 | |
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Crypto exchange Binance, currently facing criminal charges in Nigeria, notably lacked legal representation at its April 4 court hearing in the African nation. Instead, the hearing was only attended by its compliance chief, Tigran Gambaryan, who the Nigerian government has detained since the end of February.
2024-4-4 19:59 | |
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Tigran Gambaryan should not be held responsible in ongoing talks with Nigerian government officials, Binance said in a statement, as he and the exchange face tax evasion charges.
2024-4-3 15:29 | |
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Nigeria has joined the global crackdown on alleged money laundering and terrorist financing within the crypto industry, with the House of Representatives Committee on Financial Crimes summoning Binance chief executive Richard Teng.
2024-3-5 01:00 | |
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The country's facing a crippling foreign exchange crisis and looking for ways to limit capital outflows, including via crypto.
2024-2-29 16:56 | |
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In a recent investigative report by the media outlet Unlimited Hangout, serious allegations were made against Noah Perlman, the chief compliance officer of Binance. The report highlights Perlman’s alleged ties to the collapse of FTX, the troubled Gemini exchange owned by the Winklevoss twins, and even convicted and deceased sex trafficker Jeffrey Epstein.
2023-11-29 05:00 | |
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Appointment of Binance's new CEO, Richard Teng, unveils hidden thread connecting new chief of world's largest crypto exchange to forces of Ripple and XRP
2023-11-23 17:10 | |
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Ripple Chief Legal Officer Stuart Alderoty believes the recent resolution of anti-money laundering violations by Binance via a settlement with the U. S. Department of Justice (DOJ) is a significant step towards aligning the crypto industry with essential legal and safety standards.
2023-11-23 21:30 | |
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The world’s leading cryptocurrency exchange Binance new Chief Executive Officer (CEO) and former global head of regional markets Richard Teng has recently expressed his confidence in the crypto company’s fundamentals.
2023-11-23 21:00 | |
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The former Chief in the SEC Office of Internet Enforcement suggests the SEC has reason for excitement following Binance's settlement with the U.S. Department of Justice yesterday.
2023-11-22 18:19 | |
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In the wake of Binance’s settlement with the Department of Justice (DOJ), Ripple’s Chief Legal Officer (CLO) Stuart Alderoty has highlighted an important point as it relates to crypto regulation in the country.
2023-11-22 18:00 | |
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Analysts at Matrixport do not rule out there will be pressure to ‘right-size’ Binance. With Changpeng Zhao leaving Binance as its Chief Executive Officer (CEO), the crypto exchange will likely have from two to three years before competition in the…
2023-11-22 10:17 | |
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Binance is in focus in after-hours on Tuesday after the world’s largest crypto exchange named Richard Teng its new Chief Executive. Changpeng Zhao pleaded guilty today The announcement arrives only hours after its former boss Changpeng Zhao announced resignation following pleading guilty to charges of money laundering.
2023-11-22 02:14 | |
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Coinbase's Legal Chief criticizes the SEC's control in the crypto sector, pushing for regulatory clarity, while Binance fights back against SEC charges, alleging no wrongdoing in a legal dispute shaping the future of cryptocurrencies.
2023-11-9 01:24 | |
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Former Chief SEC Office of Internet Enforcement John Reed Stark shares SEC opposition with screenshot citing Binance’s Chief Compliance Officer’s statement that Binance was operating as an unlicensed securities exchange in the United States.
2023-11-9 18:55 | |
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Jonathan Farnell, the compliance officer of Binance in the UK, has left the company. In a comment to crypto.news, Binance’s spokesperson confirmed Farnell’s departure. “We’d like to thank Jonathan for his contributions and wish him all the best on his…
2023-10-24 14:26 | |
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Saulius Galatiltis, CEO of a Binance crypto-to-fiat payment affiliate, has stepped down in an ongoing exodus of executives from the digital asset titan. Galatiltis served as Bifinity’s chief executive from January 2022 to October 2023, per his LinkedIn profile. The…
2023-10-20 12:05 | |
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Binance chief CZ explains most interesting part of new Elon Musk book by Walter Isaacson
2023-9-22 19:00 | |
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Binance Chief Executive Officer Changpeng “CZ” Zhao has commented on the recent exodus of top executives from the exchange’s US subsidiary in the last week. On September 13, the CEO of Binance.
2023-9-17 11:00 | |
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The head of legal, Krishna Juvvadi, and chief risk officer, Sidney Majalya, are leaving Binance US following the recent news on layoffs. According to the Wall Street Journal, the departure of both executives follows the recent exit of its former…
2023-9-15 14:47 | |
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The head of legal and chief risk officer at Binance.US have left the company amid ongoing legal battles with the US Securities and Exchange Commission. The post Binance.US Risk and Legal Executives Reportedly Depart Amid Regulatory Scrutiny appeared first on BeInCrypto.
2023-9-15 01:37 | |
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The Binance.US head of legal and the exchange’s chief risk officer have reportedly left the company while it faces an SEC suit.
2023-9-15 00:43 | |
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Two more Binance. US executives have left the company amidst other departures and layoffs, the Wall Street Journal reported on Sept. 14. The report indicates that Binance. US’ Head of Legal, Krishna Juvvadi, and its chief risk officer, Sidney Majalya, are leaving the firm.
2023-9-15 00:25 | |
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The departure comes just days after the crypto exchange lost its CEO Brian Shroder.
2023-9-15 20:29 | |
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Binance US has been facing regulatory pressure from the SEC. Binance’s US cryptocurrency market share dropped from more than 22% in April to approximately 0. 9% by June 26. Norman Reed, the Chief Legal Officer of Binance US, has assumed the role vacated by Brian Shroder.
2023-9-13 08:51 | |
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Binance US CEO Brian Shroder has left amid the company's downsizing due to increased regulatory scrutiny from the SEC. Chief Legal Officer Norman Reed will serve as his interim replacement. The post Binance.
2023-9-13 03:47 | |
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Kamat's departure follows those of Chief Strategy Officer Patrick Hillmann and Senior Director of Investigations Matthew Price and SVP for Compliance Steven Christie, who both left the company in early July.
2023-9-4 11:58 | |
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Mayur Kamat's departure follows those of Chief Strategy Officer Patrick Hillmann, Senior Director of Investigations Matthew Price, SVP for Compliance Steven Christie and Asia-Pacific Head Leon Foong.
2023-9-4 11:58 | |
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One of Binance’s top executives is reportedly exiting the company following several senior executive departures in recent months. Binance Asia-Pacific (APAC) chief Leon Foong is resigning from the firm, Bloomberg reported on Aug.
2023-9-1 16:41 | |
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Tether and Bitfinex chief technology officer Paolo Ardoino voiced concerns over what, according to him, are signs that the USDT (USDT) stablecoin is being manipulated. In an Aug. 3 tweet, Ardoino explained that USDT is being pressured down by about…
2023-8-4 12:34 | |
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Binance has announced the appointment of a new Deputy Chief Compliance Officer (CCO) and Global Money Laundering Reporting Officer (GMLRO) at a time when the world's largest cryptocurrency exchange grapples with regulatory challenges from several law enforcement officers worldwide over compliance issues.
2023-8-4 00:39 | |
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Binance, the global cryptocurrency exchange, has appointed Kristen Hecht to oversee compliance and Anti-Money Laundering initiatives, a move that comes amid escalating regulatory scrutiny that the exchange has been experiencing...
2023-8-3 17:40 | |
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Embattled cryptocurrency exchange Binance and its executives, including CEO Changpeng ‘CZ’ Zhao and chief compliance officer Samuel Lim, have filed a motion to dismiss the charges levelled against them by the Commodity Futures Trading Commission (CFTC), as per a court filing dated July 24.
2023-7-25 13:20 | |
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Binance, its CEO Changpeng Zhao (CZ), and the company’s former compliance chief Samuel Lim seek to dismiss the complaint filed by the US CFTC. On March 27, 2023, the Commodity Futures Trading Commission took legal action against Binance for violating…
2023-7-25 10:06 | |
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Binance, Changpeng Zhao and former compliance chief Samuel Lim intend to file two motions to dismiss a March lawsuit from the CFTC.
2023-7-25 04:56 | |
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Following the US Securities and Exchange Commission (SEC) lawsuit against Binance, some of its executives have decided to leave the firm. This legal action also sparked criticism regarding alleged preferential treatment given to Coinbase, a US-based crypto exchange.
2023-7-8 14:34 | |
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Binance has managed to defy fear, uncertainty, and doubt (FUD) over the past 24 hours amidst growing regulatory scrutiny and the recent departure of several top executives. This follows a Thursday report by Fortune that the exchange’s General Counsel Han Ng, Chief Strategy Officer Patrick Hillmann, and Senior Vice President for Compliance Steven Christie had […]
2023-7-8 21:22 | |
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Patrick Hillmann, Binance’s chief strategy officer, confirmed via a tweet that he is leaving the cryptocurrency exchange, parting ways amicably after a two-year tenure. His announcement joins the recent exits...
2023-7-7 13:44 | |
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Binance General Counsel Han Ng, Chief Strategy Officer Patrick Hillmann, and Senior Vice President for Compliance Steven Christie are among those that left the company, reportedly over its handling of DOJ investigations.
2023-7-7 06:28 | |
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Binance General Counsel Han Ng, Chief Strategy Officer Patrick Hillmann, and Senior Vice President for Compliance Steven Christie are among those that left the company, reportedly over its handling of DOJ investigations.
2023-7-7 06:28 | |
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Fortune reported on July 6 that multiple senior Binance executives had left the company following regulatory developments. General counsel Han Ng, chief strategy officer Patrick Hillmann, and SVP for Compliance Steven Christie are among those who have decided to exit the firm.
2023-7-7 02:00 | |
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Multiple senior Binance executives have left the company following regulatory developments, Fortune reported on July 6. General counsel Han Ng, chief strategy officer Patrick Hillmann, and SVP for compliance Steven Christie are among those who have decided to exit the firm.
2023-7-7 02:00 | |
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Belgium’s Financial Services and Markets Authority (FSMA) has demanded an immediate halt of all cryptocurrency services offered by Binance, the global cryptocurrency exchange and blockchain platform.
2023-6-24 22:18 | |
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U.S. representative introduces bill to fire SEC’s chief, BlackRock applies for a spot Bitcoin ETF and Binance.US hires top lawyer for upcoming court battles.
2023-6-19 00:42 | |
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Binance. US‘ weekly trade volume has plunged dramatically from an annual high of nearly $5 billion to a mere $40 million, crypto data firm Kaiko tweeted on Sep 18. This drop was exacerbated in June by extensive charges filed by the U.
Despite Brian Shroder resigning as CEO of the exchange’s U.S. wing amid SEC and CFTC lawsuits, Binance CEO Changpeng Zhao claimed the departure was normal.
The U.S. Securities and Exchange Commission (SEC) has accused Binance.US of failing to cooperate, according to a Sept. 14 court filing. SEC says Binance.US failed to provide the requested information In the filing, the financial regulator stated that the exchange’s holding company, BAM Holdings, had produced 220 documents of mainly unintelligible screenshots without dates or […] The post SEC pushes for court order against Binance US amid ‘uncooperative’ stance appeared first on CryptoSlate.
The US SEC has asked court to force Binance.US to provide better quality evidence to prove it didn't mismanage its business or customer funds. The post SEC Accuses Binance of Being ‘Uncooperative’ in Latest Court Filing appeared first on BeInCrypto.
Binance US CEO Brian Shroder has left his role at the embattled crypto exchange amid a significant workforce reduction, which saw around one-third of its employees laid off, too. A Binance US spokesperson confirmed the incident, adding that the action gives the platform more than seven years of financial runway to continue operating as a […] The post Binance US CEO Brian Shroder exits as exchange cuts one-third of workforce appeared first on CryptoSlate.
One judge has ruled on a key crypto case of late, while the other has ruled on high-profile political cases in the United States in recent times.