Searched for
BINANCE SETTLEMENT
Trump family in talks for stake in crypto firm Binance: WSJRepresentatives of President Donald Trump's family have held discussions to acquire a financial stake in the US arm of cryptocurrency excha...
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...
Binance withdraws Abu Dhabi licence bid as crypto giant weighs structureThe Binance unit, called BV Investment Management, pulled the application with Abu Dhabi's financial regulator, a spokesperson for Binance ...
Binance might be peak for US crypto enforcement cases, says CFTC officialBinance's settlement with the Commodity Futures Trading Commission (CFTC) and Treasury Department, negotiated by the Justice Department, wa...
Binance CEO resignation shows crypto industry is maturing: ExpertsFollowing Zhao's news, pressure on major cryptocurrencies increased, resulting in the overall crypto market cap falling below $1.4 trillion...
Binance sees $956 million in outflows after Zhao steps down to settle US probe"Binance is not entirely out of the woods. The ongoing civil lawsuit with the SEC remains a concern for the exchange, which (is) likely to ...
Cryptocurrency: Too wild to be buried?In the crypto world, which has become less opaque in recent years, where regulators, lawmakers, and bureaucrats, caught between 20th centur...
Crypto Price Today: Bitcoin falls below $36.5k; BNB tanks 9% after Changpeng Zhao pleads guilty to money laundering violationsThe fallout from the settlement marks another significant blow to the cryptocurrency industry, which has faced increasing scrutiny and inve...
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...
US authorities set to unveil settlement with BinanceThe deal, which will include charges against individuals and resolve allegations the company violated illicit finance and money-laundering ...
Binance CEO Changpeng Zhao in discussions to step down: reportBinance CEO Changpeng Zhao may step down as part of a major $4 billion settlement between the U.S. Department of Justice and the company, F...
Crypto investors cheer talk of Binance criminal probe resolutionThe U.S. Justice Department (DOJ) is seeking over $4 billion from Binance as part of a proposed resolution of its probe, Bloomberg reported...
Bitcoin crashes over reports of Binance laying off 1,000 employeesBitcoin prices nosedived on Saturday after leading cryptocurrency exchange Binance reportedly laid off roughly 1,000 workers, and the layof...
SEC is cracking down on crypto: Should the industry be worried?The US Securities and Exchange Commission (SEC) has filed separate lawsuits against Binance and Coinbase alleging securities law violations...
Bitcoin steadies above $25,000 as Binance SEC lawsuit rattles investorsBitcoin steadied above $25,000 after a sharp fall on Monday as news emerged that the US Security and Exchange Commission had sued Binance, ...
Crypto shares tumble as Binance SEC lawsuit ripples through industryThe US Securities and Exchange Commission (SEC) has sued Binance, the world's largest cryptocurrency exchange, and its CEO Changpeng Zhao f...
Binance considers pulling back from US partners as crypto crackdown escalatesIn the past week, the clampdown has taken its toll. The international exchange experienced a net outflow of $1.9 billion in assets, accordi...