Business Insider1y
Binance was slapped with a $4.3 billion fine because it let groups like Hamas and ISIS receive funds: Treasury Department
Binance on Tuesday reached a settlement with US regulators — including the justice and treasury departments — to pay $4.3 billion in fines ... the largest corporate penalties in U.S. history ...
Crowdfund Insider5d
Binance Founder Says WSJ Report on Talks with Trump Family to Sell Binance US is Wrong
claiming a historic action and an enormous $4.3 billion penalty. After exiting the US market, Binance US recently fired up operations in the US. Crowdfund Insider is the leading news website ...
Yahoo Finance6d
Trump family held deal talks with Binance's US arm, WSJ reports
(Reuters) -Representatives of President Donald Trump's family have held talks to take a financial stake in the U.S. arm of crypto exchange Binance, the Wall Street Journal reported on Thursday.
Wall Street Journal1y
Justice Department Details $4.3 Billion Settlement With Binance
The Justice Department announced details of a deal with cryptocurrency exchange Binance to pay $4.3 billion in fines. Binance CEO Changpeng Zhao stepped down and pleaded guilty to violating ...