Patrick Hillmann

Binance May Be Accused Of Fraud, But DOJ Worried About Market Crisis

DOJ mulls fraud charges against Binance, fearing market collapse.

1 year ago

Binance Appoints New General Counsel Amid Increased Legal Pressure

Eleanor Hughes has been appointed as Binance's new general counsel.

1 year ago

Binance Fights Allegations Of Abuse Of Client Funds

Binance has responded to a Reuters special investigation alleging that the crypto exchange mixed consumer cash with company income.

2 years ago

Binance Will Pay Fines To Solve US Investigations Since 2018

Key Points: The world's leading cryptocurrency exchange Binance said it would accept fines to resolve investigations being carried out by…

2 years ago

Federal Probe Into Binance: U.S. Authorities Now Summons Hedge Funds

Key Points: Federal prosecutors are looking into the operations of American hedge funds with cryptocurrency exchange Binance. In an interview,…

2 years ago

Binance CSO: CZ Has Traveled To The United States

Binance CEO Changpeng "CZ" Zhao traveled to the U.S. but did not publicize it as his role of Binance and…

2 years ago

Is Binance Hiding Something From Investors?

Binance has famous for being more transparent, but it still has a long way to go before disclosing enough useful…

2 years ago

U.S. Asking Binance To Provide Records Of Cryptocurrency Laundering Checks

Federal prosecutors in the United States have requested that Binance, the world's largest cryptocurrency exchange, give comprehensive internal information about…

2 years ago

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