Новости о Chief Binance [ Фото новости ] [ Свежие новости ] | |
Binance 'Working Collaboratively' With Nigerian Government to Free Detained Executive, Compliance Chief Says
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. дальше »
2024-4-11 18:55 | |
Binance executive remains detained as Nigerian court postpones case
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. дальше »
2024-4-4 19:59 | |
Binance CEO Given 7 Days To Address Allegations Of Terrorist Financing In Nigeria
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. дальше »
2024-3-5 01:00 | |
Binance Compliance Officer Under Scrutiny For FTX, Gemini, And Sex Trafficker Associations
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. дальше »
2023-11-29 05:00 | |
Ripple CLO optimistic following Binance settlement, lambasts SEC’s ‘juvenile behavior’
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. дальше »
2023-11-23 21:30 | |
Binance New CEO Affirms Strength In Company’s Fundamentals
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. дальше »
2023-11-23 21:00 | |
Ripple CLO Raises Pertinent Questions About The $4 Billion Binance Deal
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. дальше »
2023-11-22 18:00 | |
Binance to remain a top-three exchange until 2026 — Matrixport
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… дальше »
2023-11-22 10:17 | |
Binance names Richard Teng its new Chief Executive after CZ resigns
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. дальше »
2023-11-22 02:14 | |
Coinbase Head of Legal Reiterates Importance of Crypto Regulatory Clarity
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. дальше »
2023-11-9 01:24 | |
SEC files opposition to Binance motion to dismiss
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. дальше »
2023-11-9 18:55 | |
Binance’s UK chief resigns amid regulatory pressure
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… дальше »
2023-10-24 14:26 | |
Head of Binance payment processor resigns
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… дальше »
2023-10-20 12:05 | |
Binance US loses head of legal and chief risk officer
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… дальше »
2023-9-15 14:47 | |
Binance.US Risk and Legal Executives Reportedly Depart Amid Regulatory Scrutiny
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. дальше »
2023-9-15 01:37 | |
Two more Binance.US executives leave the company as mass exodus continues
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. дальше »
2023-9-15 00:25 | |
Binance US reduces staff by a third, CEO leaves
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. дальше »
2023-9-13 08:51 | |
Binance.US CEO Brian Shroder Reportedly Departs, Along With 100 Jobs Axed
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. дальше »
2023-9-13 03:47 | |
Binance reportedly loses APAC region head amid regulatory issues
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. дальше »
2023-9-1 16:41 | |
Tether CTO claims USDT price being manipulated, some suggest Binance involvement
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… дальше »
2023-8-4 12:34 | |
Binance Appoints New Compliance-Focused And Money Laundering Reporting Officer Amid Growing Regulatory Heat, Lawsuits
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. дальше »
2023-8-4 00:39 | |
Binance Names New Deputy Chief Compliance Officer Amid Lawsuits, Regulatory Issues
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... дальше »
2023-8-3 17:40 | |
Binance wants to seek dismissal of CFTC charges in complex legal battle
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. дальше »
2023-7-25 13:20 | |
Binance and CZ file motion to dismiss CFTC’s lawsuit
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… дальше »
2023-7-25 10:06 | |
Binance Set To Appoint New Chief Strategy Officer Following Hillmann’s Departure
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. дальше »
2023-7-8 14:34 | |
Binance Defies FUD With $2B Inflows In 24 Hours Amid Senior Execs Departure Controversy
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 […] дальше »
2023-7-8 21:22 | |
Changpeng Zhao Calls News Around Exec Departures 'FUD'
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. дальше »
2023-7-7 06:28 | |
Binance CEO 'CZ' Brushes Off News of Top Executive Departures
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. дальше »
2023-7-7 06:28 | |
CZ denies rumors senior Binance executives resigning due to ongoing regulatory challenges
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. дальше »
2023-7-7 02:00 | |
Multiple senior executives at Binance resign amid ongoing regulatory challenges
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. дальше »
2023-7-7 02:00 | |
Belgium’s chief financial regulator orders Binance to cease Belgian services
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. дальше »
2023-6-24 22:18 | |
This Week in Crypto: Knives out for Gensler, Ripple Reacts to Hinman, and Bye-Bye Binance
Crypto news round-up: Gary Gensler, SEC chief, is public enemy number one, and Binance faces challenges, while Tether wobbles and the Hinman documents support Ripple and Coinbase. FLOW and Solana were among the biggest losers, but XRP surged over 7%. дальше »
2023-6-16 17:00 | |
Ex-SEC executive says U.S. DOJ likely to bring criminal charges against Binance
Binance’s legal troubles are set to worsen, believes John Reed Stark, former chief of the Securities and Exchange Commission (SEC) Office of Internet Enforcement. As per Stark, the U. S. Department of Justice is likely working behind the scenes to bring criminal charges against Binance and its executives. дальше »
2023-6-12 12:07 | |
First Mover Asia: Bitcoin Remains Resilient Near $26.5K, Despite Ongoing Binance, Coinbase Fallout
ALSO: Valkyrie's chief investment officer expects the U.S. central bank to suspend its nearly year-long diet of interest rate increases. That might please digital and other asset markets, but Steven McClurg said that the monetary dovishness is unlikely to continue later this year. дальше »
2023-6-9 03:54 | |
SEC alleges Binance sent Paxos nearly $20B in commingled funds via Merit Peak in 2021
The U. S. Securities and Exchange Commission (SEC) alleged that Binance sent a foreign affiliate of stablecoin issuer Paxos nearly $20 billion of commingled funds in 2021, according to a declaration made by Sachin Verma, an Assistant Chief Accountant of the Commission. дальше »
2023-6-8 18:34 | |
DEX volume in Uniswap, PancakeSwap, dYdX jumps after the SEC lawsuit
Binance came under intense pressure after the Securities and Exchange Commission (SEC) filed a lawsuit against the company and its Chief Executive. The lawsuit will likely have no major impact on Binance since it has no major presence in the United States. дальше »
2023-6-6 09:30 | |
Crypto Traders Suffer $320M Losses in Liquidations as SEC Lawsuit Against Binance Spurs Market Plunge
Cryptocurrency prices nosedived Monday as the U.S. Securities and Exchange Commission (SEC) sued the crypto exchange and its chief executive for multiple federal securities law violations. дальше »
2023-6-6 01:29 | |