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BINANCE GUILTY PLEA
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...08 Mar, 2024, 11.10 PM IST- 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,...24 Feb, 2024, 08.56 AM IST
- 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...18 Feb, 2024, 12.06 AM IST
- US judge signs off on Binance, former chief Changpeng Zhao's plea deals with DOJIn November, Binance agreed to pay over $4.3 billion and pleaded guilty to breaking US anti-money laundering and sanctions laws. Zhao also ...07 Dec, 2023, 09.33 AM IST
- Ex-Binance CEO Changpeng Zhao urges judge to allow him to leave US before sentencingZhao, a citizen of the UAE and Canada, stepped down as CEO of Binance on Tuesday after pleading guilty to willfully causing the global cryp...24 Nov, 2023, 09.51 PM IST
- 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...23 Nov, 2023, 01.15 PM IST
- 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 ...23 Nov, 2023, 12.52 PM IST
- Binance sees $956 million in outflows after Zhao steps down to settle US probeInvestors pulled about $956 million from crypto exchange Binance over the past 24 hours, market data showed, after its chief, Changpeng Zha...23 Nov, 2023, 08.25 AM IST
- 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...22 Nov, 2023, 11.23 PM IST
- 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...22 Nov, 2023, 08.31 AM IST
- Binance to pay $4.3 billion fine in US, CEO Zhao to step downZhao, who has often been presented as the archrival of FTX founder Sam Bankman-Fried, was due in court Tuesday to enter his plea, the Wall ...22 Nov, 2023, 06.09 AM IST
- 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 ...21 Nov, 2023, 11.52 PM IST
- Bankrupt crypto firm FTX to sell LedgerX for $50 million"We are pleased to reach this agreement with MIH, which is an example of our continuing efforts to monetize assets to deliver recoveries to...26 Apr, 2023, 09.35 AM IST
- Bankrupt crypto exchange FTX has recovered $7.3 billion in assetsFTX has benefited from a recent rise in crypto prices, Dietderich said. Its total recovery would be valued at $6.2 billion based on crypto ...13 Apr, 2023, 08.34 AM IST
- US Justice Department split over charging Binance as crypto world falters: sourcesThe inquiry involves prosecutors at three Justice Department offices: the Money Laundering and Asset Recovery Section, known as MLARS, the ...13 Dec, 2022, 09.06 AM IST
- Google vs CCI, RSS-linked weekly targets AmazonThe Delhi High Court has dismissed a petition Google filed last week in which it accused India’s competition regulator of leaking the repor...28 Sep, 2021, 10.31 AM IST
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