The world’s largest cryptocurrency exchange, Binance, commingled customer funds with company revenue in 2020 and 2021, in breach of U.S. financial rules that require customer money to be kept separate ...
CZ details Binance’s early investment and 2021 exit from FTX, denying inside knowledge before the exchange’s 2022 collapse.
The FTX estate argued that Sam Bankman-Fried’s $1.75 billion repurchase deal with Binance in July 2021 was a fraudulent transfer because of FTX’s insolvency. The FTX bankruptcy estate is continuing ...
Binance, the world's largest cryptocurrency exchange, reportedly commingled billions of dollars of customer funds with company revenue in 2020 and 2021. Commingling was done almost every day in ...
Binance is considering bringing back tokenized stock trading on its platform, after abandoning the product in 2021. Stock tokens are digital representations of shares in public companies. Instead of ...
Crypto exchange Binance moved around $400 million in funds from Binance US's Silvergate Bank account to a trading firm called Merit Peak, Reuters reported Thursday. According to the report, Binance ...
Global cryptocurrency exchange Binance had secret access to a bank account belonging to its purportedly independent U.S. partner and transferred large sums of money from the account to a trading firm ...
Ondo Global Markets’ tokenized securities have landed on Binance Alpha, the exchange’s discovery zone for tokens not yet listed on the main platform. The exchange has added 10 new tokenized securities ...
The world’s largest crypto exchange has listed a batch of tokenized U.S. equities issued by Ondo Finance, reviving stock ...
Binance relaunches tokenized stocks trading through a new partnership with Ondo Finance on its Binance Alpha platform.