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Sugerencias de la Hemeroteca

SEC sues Binance, says it evaded US law with “extensive web of deception”

Ars Technica USA Tech June 06, 2023

thumbnailNavigate Filter by topic Settings Front page layout Site theme - Jun 5, 2023 10:20 pm UTC / Binance founder and CEO Changpeng Zhao speaks virtually during the Web3 Blockchain Festival in Hong Kong, China, on Wednesday, April 12, 2023.Getty Images Bloomberg The US Securities and... + más

SEC charges Binance and founder CZ with mishandling customer funds, illegally serving U.S. investors | MarketWatch

The six wildest allegations the SEC is making against Binance | MarketWatch


Binance to pay $2.7 billion fine after hiding shady transactions from feds

Ars Technica USA Tech December 20, 2023

thumbnailNavigate Filter by topic Settings Front page layout Site theme - Dec 19, 2023 6:21 pm UTC / Founder and CEO of Binance Changpeng Zhao, commonly known as CZ, in May 10, 2022, in Rome, Italy. Now that a federal court has approved a settlement with Binance, the world largest... + más

SEC sues Binance, says it evaded US law with “extensive web of deception” | Ars Technica

Crypto firm Binance ‘paused’ withdrawals after $1.9B taken out in 24 hours: data firm | New York Post


Crypto firm Binance ‘paused’ withdrawals after $1.9B taken out in 24 hours: data firm

New York Post USA Tech December 14, 2022

thumbnailBinance has seen withdrawals of $1.9 billion in the last 24 hours, blockchain data firm Nansen said on Tuesday, as the world’s biggest crypto exchange said it had “temporarily paused” withdrawals of the USDC stablecoin. Scrutiny of how crypto exchanges such as Binance and... + más

Binance CEO says deposits are 'coming back in' but sees 'bumpy' road ahead for the crypto firm | CNBC

DOJ divided over charging Binance for alleged crypto crimes, report says | Ars Technica


Crypto giant Binance moved $400 million from U.S. partner to firm managed by CEO Zhao

CNBC USA Tech February 17, 2023

thumbnailGlobal cryptocurrency exchange had secret access to a bank account belonging to its purportedly independent U.S. partner and transferred large sums of money from the account to a trading firm managed by Binance CEO Changpeng Zhao, banking records and company messages show.Over... + más

Meet Changpeng Zhao, the CEO of Binance and the richest man in crypto, who worked at a gas station before making his $30 billion fortune | Business Insider

Crypto firm Binance ‘paused’ withdrawals after $1.9B taken out in 24 hours: data firm | New York Post


Crypto is banned in China, but Binance employees and support volunteers tell people how to bypass the ban

CNBC USA Tech March 24, 2023

thumbnailIn this articleBinance is the world's biggest cryptocurrency exchange, handling $490 billion of spot trading volumes in March 2022.Akio Kon Bloomberg Getty ImagesBinance is the world's largest crypto exchange by volume and assets, processing $9.5 trillion worth of... + más

Crypto giant Binance moved $400 million from U.S. partner to firm managed by CEO Zhao | CNBC

Crypto firm Binance ‘paused’ withdrawals after $1.9B taken out in 24 hours: data firm | New York Post



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