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Sugerencias de la Hemeroteca

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


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


SEC sues Binance and CEO Changpeng Zhao for U.S. securities violations

NBC News USA Tech June 05, 2023

thumbnailThe Securities and Exchange Commission filed 13 charges against Binance, the world’s largest crypto exchange, and its co-founder Changpeng Zhao, alleging that both comingled billions of dollars worth of user funds and sent them to a European company controlled by Zhao. The... + más

Binance and its founder sued by CFTC | Fox Business

Binance and founder Changpeng Zhao sued over accusations of trading rules violations | NBC News


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


Binance slapped with $4B fine, accepts plea deal forcing CEO to resign

Ars Technica USA Tech November 22, 2023

thumbnailNavigate Filter by topic Settings Front page layout Site theme - Nov 21, 2023 11:29 pm UTC / Binance CEO Changpeng Zhao leaves the US District Court on November 21, 2023 in Seattle. Binance founder Changpeng Zhao has resigned as CEO of the world's largest cryptocurrency... + más

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

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



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