A Binance executive was the main controller of five bank accounts belonging to the crypto exchange's supposedly independent U.S. unit, Reuters reported on Monday, citing bank records. Guangying Chen ...
Binance let 13 high‑risk accounts move $1.7 billion in crypto, including $144 million after its 2023 US plea deal, despite ...
High-ranking Binance executive Guangying Chen, a trusted ally of Binance CEO Changpeng Zhao, was the principal controller of five bank accounts associated with the supposedly autonomous U.S.
Binance’s Send Cash product will facilitate crypto payments from nine countries to bank accounts based in Argentina and Colombia. Cryptocurrency exchange Binance is expanding its offerings in Latin ...
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