Sergiu Hamza

October 3, 2024 In a conference room adorned with a framed Sydney Swans jersey—its red and white fabric signed by the team’s players—Dennis Graham settles into a chair, a coffee in hand. The room reflects professionalism and personal touch: a long wooden table for collaborative sessions, the Independent Reserve logo etched in geometric patterns on […]...

Last year, Binance agreed to pay $4.3 billion to settle with the Department of Justice and Commodity Futures Trading Commission (CFTC) over breaches of illicit finance regulations. Binance’s then-CEO Changpeng Zhao pleaded guilty to breaking U.S. anti-money-laundering laws and agreed to step down as CEO​​​​. The CFTC now has access to all of Binance’s records, […]...