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BINANCE SANCTIONS VIOLATIONS
Iran's actions risk 'global economic instability', says G7; warns West Asia conflict may escalateThe G7 warned that Iran's actions risk further escalating the West Asia conflict, undermining international trade and creating global econo...- Binance under US scrutiny over possible Iran sanctions violations: ReportUS prosecutors are investigating Binance for possible Iran sanctions violations. Authorities are examining if the exchange knowingly allowe...
- US SEC dismisses lawsuit against Binance crypto exchangeThe SEC sued Binance and Zhao in June 2023, accusing the exchange of artificially inflating trading volumes, diverting customer funds and m...
- Binance founder Changpeng Zhao sentenced to 4 months for allowing money launderingZhao pleaded guilty in November to one count of failing to take required anti-money-laundering measures and stepped down as Binance agreed ...
- Binance must face revived investor lawsuit in US over crypto lossesIn a 3-0 decision, the 2nd US Circuit Court of Appeals in Manhattan said investors in the proposed class action plausibly alleged that dome...
- US judge approves Binance's $4.3-billion guilty pleaUS District Judge Richard Jones in Seattle approved the plea, which includes a $1.81 billion criminal fine and $2.51 billion of forfeiture,...
- US prosecutors in Binance case urge judge to accept pleaThe crypto trading company pleaded guilty late last year to anti-money laundering and sanctions violations and agreed to pay $4.3 billion i...
- US court approves order for Binance to pay $2.7 billion to CFTCThe court imposed a $150 million civil monetary penalty personally against Changpeng Zhao, and required Binance to disgorge $1.35 billion o...
- New Binance CEO's first job is to avert customer exodusZhao, Binance's founder, stepped down as CEO as part of a sweeping deal to resolve the Department of Justice probe. Binance will pay $4.3 b...
- 'Binance lapses boosted terrorists and hackers'The stunning turn of events means Zhao, the most powerful crypto figure in the world, faces prison time and will no longer run the industry...
- Binance founder Changpeng Zhao pleads guilty to violating money laundering rulesChangpeng Zhao, the founder of Binance, the largest cryptocurrency exchange in the world, pleaded guilty to money laundering violations, th...
- Binance’s token gains after report of US seeking settlementThe US Justice Department is seeking more than $4 billion from Binance Holdings Ltd. as part of a proposed resolution of a years-long inves...
- Binance did monthly transactions worth $90 billion in banned China market: WSJBinance's origins lie in China, though the world's largest crypto exchange withdrew from mainland China in 2017 during a regulatory crackdo...
- Binance clocked monthly transactions worth $90 billion in banned China market: reportThe transactions made China Binance's biggest market by far, accounting for 20% of volume worldwide, excluding trades made by a subset of v...
- Cryptocurrency exchange Binance, CEO Changpeng Zhao plan to seek dismissal of CFTC complaintThe CFTC in March sued Binance, the world's biggest crypto exchange, and Zhao for operating what the regulator alleged was an "illegal" exc...
- Binance, CEO plan to seek dismissal of CFTC complaintBinance and Zhao were also sued by the U.S. Securities and Exchange Commission (SEC) in June for allegedly operating a "web of deception," ...
- Binance says withdrawals have resumed after technical glitchesBinance suspended deposits and withdrawals earlier on Friday due to a "bug on a trailing stop order," Chief Executive Changpeng Zhao said i...
- Binance halts deposits, withdrawals on glitches in spot tradingLast week, Binance said it will be halting its sterling deposits and withdrawals, a month after the world's largest crypto exchange ceased ...
- US sought records on Binance CEO for crypto money laundering probeThe December 2020 request, which has not been previously reported, was part of a Justice Department investigation into Binance's compliance...
- Binance served crypto traders in Iran for years despite U.S. sanctions, reportsThe Iranian trading on Binance could draw interest from U.S. regulators, seven lawyers and sanctions experts told Reuters.
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