Input the code you receive into the field, then select Submit. You’re done! You will be redirected to the Exchange landing page. Create your password. Passcode for logging into your account. 7. You will receive a notification when all verification steps are complete. Input the email OTP to proceed. You’ll be asked to enter your email address. Return to the Exchange website. An email OTP will be sent to your email provided. Input the SMS OTP to proceed. 6. Complete your ID verification. Finally an SMS OTP will be sent to the phone number provided. Passcode for logging into your account. Click on the Submit button. Once you’ve created a password for the Exchange, click Submit. Check your inbox to retrieve it. If you have a referral code, please input it at this point. 5. Create your password.

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2. Provide your email address. Select the area code of your country using the dropdown, then input your phone number (without the area code). 4. The next step is to verify your phone number. Any referral code to be eligible for sign up bonus. 3. An email verification containing a one-time password (OTP) will be sent to your registered email. Provide your email address. You will be sent an SMS verification code to enter. Any referral code to be eligible for sign up bonus.

The lawsuit is one of many filed by FTX against its former investors, affiliates and clients in the bankruptcy court of Delaware. In March 2025, The Wall Street Journal reported that the family of Donald Trump through World Liberty Financial had entered into talks with Binance to acquire a stake in the US – our source – arm of the business. This coincided with a push from Zhao to receive a presidential pardon for his felony conviction. Nigerian authorities filed a lawsuit suing Binance for $81.5 billion for economic losses and back taxes, alleging the company has a significant presence in the country (despite not being registered), and is therefore liable for corporate income tax.

Binance later softened the tone of their opposition but not their policy, and also pointed to their donation of $10 million for humanitarian needs in Ukraine. Over 2022, Reuters released several investigative reports on Binance. In June, Reuters found that Binance had acted as a conduit for the laundering of at least $2.35 billion from hacks, $780 million dollars laundered from the Russian darknet market Hydra, and €800 million from investment scams. Binance disputed the accuracy of this report. In January, Reuters documented multiple instances where Binance had withheld information from government investigators and business partners and had ignored warnings from their own compliance teams regarding money laundering risks and poor know your customer compliance.