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FORGOTTEN HISTORY: 26 - Caught on Camera

How 26,000 influencers are plugging and profiting from Binance

Binance’s affiliate program gives a select few a path to crypto riches—but at what cost?

Fortune

Trading places: How Russia's commercial flows moved from West to East

More than a year after Russia's full-scale invasion of Ukraine, changes in global trading flows have transformed the world economy. Western sanctions against Moscow have forced Russia to rely on different partners – China and India in particular. To help us make sense of these developments and what they mean,…

France 24

Crypto exchange Binance has Australian financial services licence cancelled by Asic

Regulator says Binance must cease trading by 21 April after it incorrectly classified hundreds of retail customers as wholesale investors

The Guardian - AU

From analysis to the latest developments in health,
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Why Adrienne Harris could win the battle of the crypto regulators

The New York Department of Financial Services is making a stand on crypto regulation.

Fortune

Why the biggest players in crypto are worried about Adrienne Harris

The New York bank regulator plays a pivotal role in punishing bad actors and licensing legitimate businesses.

Fortune

What Binance's US lawsuit says about the future for cryptocurrency regulation

The world’s largest cryptocurrency exchange, Binance, has been hit with a lawsuit by US regulator the Commodity Futures Trading Commission (CFTC). This is not the first time a cryptocurrency exchange has been charged by a regulator. But this particular case involves a regulator that does not directly oversee cryptocurrencies. This…

The Conversation

Crypto trading platform Bitget gets $10 million funding round from Dragonfly

The Seychelles-based company is continuing to build out its flagship "copy trade" feature.

Fortune

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Letting the Chips Fall

Episode 451 of the Cyberlaw Podcast

Reason

Binance, CZ, and NBA star Jimmy Butler and other crypto influencers hit with $1B suit for promoting unregistered securities

The suit alleges Binance traded cryptocurrencies that are unregistered securities, and that influencers promoted them unlawfully.

Fortune

From Hamas warnings to VIP perks and criminal clients: the US regulator’s claims against Binance

Just months after the FTX collapse, a US watchdog is suing Changpeng Zhao’s firm, the world’s biggest digital-asset market, over a slew of allegations that make jaw-dropping reading

The Guardian - UK

Binance's $1B recovery fund ended up in a corporate wallet

The cryptocurrency ended up in a wallet where Binance had commingled customer funds.

Fortune

Will the CFTC's suit against Binance help Coinbase?

The Commodity Futures Trading Commission alleges that Binance “has facilitated potentially illegal activities.”

Fortune

FTX Founder Sam Bankman-Fried Accused Of Bribing Chinese Officials With $40M In New Indictment

Zenger

As the crypto industry warns of offshoring, Binance represents the worst-case scenario for U.S. regulators

The new CFTC lawsuit reveals the operational black box of the stateless exchange.

Fortune

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Financial Times

Binance hid extensive links to China for several years

Company documents show crypto exchange relied on country long after it said it had left in 2017

Fortune

Key takeaways from the Senate’s bank failure hearing

Amid all the finger-pointing, Senators and speakers said more monitoring was needed in the banking sector.

Fortune

Inside Binance: Vast profits, hefty influencer payouts, and a ticking time bomb on its balance sheet

Binance's big investments in its own BNB coin and in kickbacks to social media influencers could expose it to bigger risks.

Fortune

The U.S. drops the hammer on Binance: What it means and what we still don't know

The CFTC's lawsuit against Binance is a major escalation by the U.S. government against the company and the broader crypto industry.

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Tribune News Service

Binance isn’t FTX. It’s much bigger and more systemically important to crypto

In every single corner of the crypto landscape, one name pops up: Binance.

Tribune News Service

The most striking claims in the CFTC’s lawsuit against Binance

The top U.S. derivatives regulator’s lawsuit against crypto giant Binance Holdings Ltd. and Chief Executive Officer Changpeng Zhao hammers at the company’s alleged concealment of rules violations in a breakneck pursuit of growth.

Fortune

The long-awaited crackdown on crypto's Binance is here and it has chat messages about alleged criminal clients: 'Like come on. They are here for crime'

The complaint filed against Binance alleges the company's top executives knew of and "tolerated" criminal activities facilitated by the platform.

Fortune

Bitcoin, Ether, Coinbase fall after CFTC sues Binance

The stocks of several crypto mining companies also took a dive.

The Guardian - UK

US regulator sues crypto exchange Binance and boss Changpeng Zhao

Complaint alleges firm grew US business despite stated intent to block US customers from platform

Fortune

'Binance knew they were violating CFTC rules': Top crypto exchange sued in U.S. federal court

The agency accuses Binance of disregarding U.S. laws to increase profits.

Evening Standard

Binance CEO Changpeng Zhao sued by US watchdog over alleged trading rules breach

Binance founder and CEO Changpeng Zhao has been sued by the US Commodity Futures Trading Commission after the crypto firm was accused of breaching trading rules.

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