The Business Times

Binance

Companies & Markets

Binance founder Zhao wins Trump pardon in latest clemency

After agreeing to pay one of the biggest corporate fines in US history to resolve its case in 2023, Binance has been working to win over US authorities.
Banking & Finance

Binance nears deal to escape compliance monitor imposed by DOJ

Austrac has given Binance Holdings’ local arm 28 days to nominate auditors, from which the agency will make a selection.
Banking & Finance

Australia orders Binance audit after flagging ‘serious concerns’

Singapore is one of Asia’s foremost crypto hubs, with a licensing regime that global players such as Coinbase Global and OKX have used to set up regional bases.
Banking & Finance

Binance to keep hundreds of staff in Singapore despite crackdown

Binance founder and former chief Changpeng Zhao served a four-month sentence in 2024 for violating anti-money-laundering requirements in the United States.
Banking & Finance

US regulator drops lawsuit against Binance

Binance uses artificial-intelligence bots to spot offers of potential bribes in different languages.
Companies & Markets

Binance, Kraken are said to have been targets of hacks

Changpeng Zhao, co-founder of Binance Holdings Ltd., during an event in Kuala Lumpur, Malaysia, on Tuesday, April 22, 2025. Zhao discussed the future of digital assets at the event today. Photographer: Samsul Said/Bloomberg
Banking & Finance

Binance billionaire Zhao guides regulators to relax crypto rules

Binance’s Zhao will guide Pakistan’s newly-formed Crypto Council on regulation, infrastructure, education and adoption as a strategic advisor.
Banking & Finance

Binance founder Zhao to help Pakistan boost crypto trading bid

The talks reportedly began when Binance approached Trump allies last year, offering a business deal with the family as part of a strategy to re-enter the US market.
Banking & Finance

Trump family in talks for stake in crypto firm Binance: WSJ

Zhao Changpeng built Binance into the dominant crypto exchange while maintaining that it did not have a global headquarters.
Banking & Finance

Crypto’s richest man CZ turns venture capital firm into giant family office

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