Binance.US, a major player in the cryptocurrency exchange market, has made a move to strengthen its compliance team by appointing Lesley O’Neill as the new Chief Compliance Officer.

In that time, it has increased spending on compliance by 36%. Binance chief compliance officer Noah Perlman said in the announcement: “Our sector is maturing rapidly, and compliance has become ...

The Hamas transactions were acknowledged in February 2019 by Binance's chief compliance officer at the time, Samuel Lim, according to a Commodity Futures Trading Commission lawsuit filed in March ...

Binance’have secured approval from the Central Bank of Brazil for the acquisition of Sim;paul, a broker-dealer licensed in ...

Crypto giant Binance has been accused of engaging ... exchange in the USA bro," the company's chief operating officer told another compliance officer, using an expletive, in 2018, according ...

The Binance chief executive, Changpeng Zhao, has resigned after pleading guilty to money laundering violations. "I made mistakes, and I must take responsibility. This is best for our community ...

Binance, the world's leading provider of blockchain and cryptocurrency infrastructure, has secured approval from the Central Bank of Brazil for the acquisition of a locally licensed broker-dealer ...

In an attempt to boost growth, the company behind the $41 billion digital dollar USDC is deepening its ties to Binance and its 240 million global users.

Payments startup Checkout, once valued at over $40 billion, saw revenues fall 16% to $212 million after it dropped crypto exchange Binance over money laundering concerns.

As part of the deal, Head of Binance Labs Bill Chin and Binance Chief Communications Officer Patrick Hillmann will join the Forbes Board of Directors upon the successful closing of the ...

SAO PAULO - Binance, a leading global cryptocurrency exchange, has expanded its regulatory credentials by securing approval from the Central Bank of Brazil to acquire Sim;paul, a licensed ...

On Wednesday morning in Abu Dhabi, Binance and Circle announced a ... trusted and regulated stablecoins,” Circle’s chief business officer, Kash Razzaghi, told Fortune. The upshot is that ...