- At least 5 blacklisted Russian lenders are still processing payments for Binance WSJ reports, in the midst of the DoJ investigation https://fortune.com/crypto/2023/08/22/binance-russia-western-sanctions-ukraine-war-5-lenders-peer-to-peer-transactions/amp/ 16 comments cryptocurrency
Linked pages
- Binance plunges into crisis as senior execs quit over CEO Changpeng Zhao’s response to Justice Department investigation | Fortune Crypto https://fortune.com/crypto/2023/07/06/binance-crisis-executives-quit-changpeng-zhao-justice-department/ 319 comments
- SEC sues Binance over securities violations | Fortune Crypto https://fortune.com/crypto/2023/06/05/sec-sues-binance-securities-violations/ 52 comments
- How Binance’s ‘extensive web of deception’ could lead to DOJ charges against the world’s largest crypto exchange—and its enigmatic founder | Fortune Crypto https://fortune.com/crypto/2023/06/14/binance-web-deception-doj-charges-crypto-exchange-cz/ 26 comments
- Top crypto exchange Binance sued in U.S. federal court | Fortune Crypto https://fortune.com/crypto/2023/03/27/cz-zhao-binance-sued-cftc-compliance-evading/ 1 comment