Binance Moved $400 Million to Trading Firm Managed by CZ: Report blockworks.co 16 February 2023 12:23, UTC
Compliance Issues Raised Against Binance, Might Face Heavy Fines coinnounce.com 16 February 2023 12:10, UTC
Binance transferred $400 million from partner to Zhao-run firm, Reuters says www.theblock.co 16 February 2023 12:02, UTC
Norway Police Seize $ in Stolen Crypto From Axie Infinity Hackers beincrypto.com 16 February 2023 11:41, UTC
Binance Prepares To Pay Fines To Settle Outstanding Regulatory Probes zycrypto.com 16 February 2023 11:06, UTC
Crypto Trader Argues Less BUSD Use is Bullish BNB, Zhao Agrees coinedition.com 16 February 2023 10:00, UTC
Binance Expects to Pay Penalties, Sees Compliance "Gaps" www.financemagnates.com 16 February 2023 09:40, UTC
Binance banking problems highlight a divide between crypto firms and banks cointelegraph.com 16 February 2023 09:11, UTC