The head of the world’s largest cryptocurrency exchange and his company admitted to failing to implement anti-money laundering policies and US sanctions violations as part of a broad agreement with …
Binance’s former chief has to stay in US until February sentencing -filing
Former Binance chief Changpeng Zhao has to remain in the continental United States ahead of his sentencing for violating U.S. anti-money laundering laws, U.S. District Judge Richard Jones said on …
Binance says decision to pull Abu Dhabi licensing bid unrelated to US settlement
Though Binance units still have permission to offer different crypto services in Abu Dhabi and Dubai, the exchange said it had pulled one of its licensing applications.
Russian President Putin Receives Warm Welcome In UAE and Saudi Arabia Amid Rare Visit
Russian President Vladimir Putin received a warm welcome during his rare visit to the United Arab Emirates and Saudi Arabia. During his visit, the Russian leader met with his “dear friends” from the …
CZ’s Guilty Plea Accepted by Judge, Has Yet to Decide If Binance Founder Can Go Home
A federal judge accepted Binance founder Changpeng “CZ” Zhao’s guilty plea to one count of violating the Bank Secrecy Act, but has not yet weighed in on whether Zhao can go back to the United Arab …
Judge accepts Binance CEO CZ’s guilty plea, with sentencing in Feb
In a Dec. 6 filing to a Seattle District Court, Judge Richard Jones said he accepted Zhao’s guilty plea to one count of Bank Secrecy Act violations, which he submitted over two weeks ago on Nov. 21 …
TAQA and Octopus Energy Group’s Kraken team up to drive decarbonization in the Middle East and Eurasia
Octopus Energy Group’s Kraken Technologies is teaming up with the Abu Dhabi National Energy Company PSJC (TAQA), one of the largest listed integrated …
Taqa and Kraken team up to drive decarbonisation
Kraken Technologies is a part of Octopus Energy Group. Its technology platform, Kraken, connects all parts of the energy system, from customer billing to flexible management of renewable generation …
TAQA, Kraken drive clean energy innovation at COP28
Next generation energy technology provider Kraken Technologies with Abu Dhabi National Energy Company PSJC (TAQA), one of the largest listed integrated utilities in Europe, the Middle East and Africa …
Binance is now ‘totally different’: Interview with CEO Richard Teng
Binance’s new CEO Richard Teng reflects on landmark $4.3 billion settlement with U.S. authorities, regulatory focus and expansion opportunities …
Binance’s VIP traders got sneak peek of record US crypto fine at Singapore dinner
Binance hosted a private dinner for a few dozen or so market makers at a posh members-only club called 1880 in September. Read more at straitstimes.com.
Binance’s explosive growth led to compliance failures – CEO Richard Teng on $4.3B settlement
Binance’s new CEO Richard Teng reflects on landmark $4.3 billion settlement with U.S. authorities, regulatory focus and expansion opportunities …
Flash News: OKX Now Supports Base Network
DUBAI, United Arab Emirates, Dec. 02, 2023 (GLOBE NEWSWIRE) — OKX, a leading crypto exchange and Web3 technology company, has issued updates for December 2, 2023. OKX now supports Base network In …
Binance founder’s legal troubles and multibillion-dollar settlement with US authorities
In September, as the contours of Binance Holdings Ltd.’s multibillion-dollar settlement with US authorities began to take shape, some of its prominent traders gathered in Singapore for a preview of …
Flash News: OKX to adjust the minimum trade amount of spots
OKX today announced that, in order to increase market liquidity and improve the trading experience, it will adjust the minimum trade amount of certain spots at 06:00 am – 08:00 am UTC on December 12, …
Flash News: OKX to List Injective Network’s INJ Token on its Spot Market
OKX, a leading crypto exchange and Web3 technology company, has issued updates for. OKX to List Injective Network’s INJ Token on its Spot Market OKX today announced that it will list the Injective …
Flash News: OKX to Adjust Components of Several Indices to Improve Market Liquidity
OKX, a leading crypto exchange and Web3 technology company, has issued updates for 30, 2023. OKX to Adjust Components of Several Indices to Improve Market Liquidity OKX today announced that it will …