Binance Exchange
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Binance Founder Changpeng Zhao Questions Forbes Wealth Ranking After $47 Billion Surge
- Wednesday March 11, 2026
- Written by Rahul Dhingra, Edited by David Delima
Changpeng Zhao has reportedly added about $47 billion to his wealth over the past year, pushing the Binance founder higher on global billionaire rankings. However, Zhao has questioned the interpretation of the figures, noting that cryptocurrency prices have fallen significantly in 2026. His comments have sparked debate over how wealth estimates for...
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www.gadgets360.com
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Income Tax Department Said to Target Over 400 Wealthy Binance Traders in Major Tax Evasion Crackdown
- Tuesday October 14, 2025
- Written by Rahul Dhingra, Edited by David Delima
The tax authorities have launched an extensive investigation into over 400 wealthy Binance users for possible tax evasion between 2022 and 2025. Officials are examining peer-to-peer trades and payments via banks, Google Pay, and cash. Binance’s re-entry in 2024, following a $2.25 million (Rs. 20 crore) fine and registration with the FIU, has give...
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www.gadgets360.com
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Binance's Hegemony Shakes As US Regulatory Threat Looms: Report
- Tuesday September 26, 2023
- World News | Edited by Rahul Kumar
Long-running investigation by the US Justice Department might result in Binance and its CEO being charged with crimes and paying hefty fines.
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www.ndtv.com
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Binance to Leave Netherlands After Failing to Meet Registration Requirements
- Friday June 16, 2023
- Reuters
Binance said on Friday that it was leaving the Dutch market because it had been unable to meet registration requirements to operate as a virtual asset service provider. It is the latest in a string of setbacks for Binance including the June 5 decision by the US SEC to charge the company with evading securities laws.
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www.gadgets360.com
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Binance Founder Changpeng Zhao Questions Forbes Wealth Ranking After $47 Billion Surge
- Wednesday March 11, 2026
- Written by Rahul Dhingra, Edited by David Delima
Changpeng Zhao has reportedly added about $47 billion to his wealth over the past year, pushing the Binance founder higher on global billionaire rankings. However, Zhao has questioned the interpretation of the figures, noting that cryptocurrency prices have fallen significantly in 2026. His comments have sparked debate over how wealth estimates for...
-
www.gadgets360.com
-
Income Tax Department Said to Target Over 400 Wealthy Binance Traders in Major Tax Evasion Crackdown
- Tuesday October 14, 2025
- Written by Rahul Dhingra, Edited by David Delima
The tax authorities have launched an extensive investigation into over 400 wealthy Binance users for possible tax evasion between 2022 and 2025. Officials are examining peer-to-peer trades and payments via banks, Google Pay, and cash. Binance’s re-entry in 2024, following a $2.25 million (Rs. 20 crore) fine and registration with the FIU, has give...
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www.gadgets360.com
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Binance's Hegemony Shakes As US Regulatory Threat Looms: Report
- Tuesday September 26, 2023
- World News | Edited by Rahul Kumar
Long-running investigation by the US Justice Department might result in Binance and its CEO being charged with crimes and paying hefty fines.
-
www.ndtv.com
-
Binance to Leave Netherlands After Failing to Meet Registration Requirements
- Friday June 16, 2023
- Reuters
Binance said on Friday that it was leaving the Dutch market because it had been unable to meet registration requirements to operate as a virtual asset service provider. It is the latest in a string of setbacks for Binance including the June 5 decision by the US SEC to charge the company with evading securities laws.
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www.gadgets360.com