In a significant development in the ongoing legal saga involving the world’s largest cryptocurrency exchange, Binance ...
Prosecutors and the Treasury Department had more leverage to get a settlement with the cryptocurrency exchange.
The latest price moves in bitcoin [BTC] and crypto markets in context for Nov. 21, 2023. First Mover is CoinDesk’s daily ...
The SEC is still seeking evidence to show that Binance.US installed a backdoor to control customer funds similarly to FTX.
The legal dispute intensified when, on November 21, Binance agreed to a $4.3 billion settlement with the DOJ and other U.S. authorities. As part of the agreement, Binance made admissions that the SEC ...
The Securities and Exchange Commission says Binance Holdings Ltd.’s recent $4.3 billion settlement with the Justice ...
Binance exchange’s recent capitulation to the US Department of Justice (DoJ), submitting to a $4.3 billion fine, may have ...
So far, the main impact of the SEC lawsuit against Binance appears to be the crippling of its U.S. arm. The agency’s ...
The Securities and Exchange Commission is still looking for evidence that Binance and its founder Changpeng Zhao may have a backdoor to control assets stored on the Binance.US platform. The ...
Meanwhile, Binance and founder Changpeng “CZ” Zhao is facing their own legal woes, pleading guilty and paying a $4.3 billion ...
The Securities and Exchange Commission (SEC) sued Kraken on Monday evening, accusing one of the world’s largest ...
Binance Holding Ltd. would be asked to pay $4 billion to settle U.S. Department of Justice accusations of multiple criminal violations, according to a report from Bloomberg News on negotiations ...
