Por: NBC News Business November 21, 2023
The CEO of Binance, the world’s largest cryptocurrency exchange, will step down after the company pleaded guilty Tuesday to violations of the Bank Secrecy Act, an anti-money laundering law, among other charges. The company will pay more than $4.3 billion to settle the charges, the largest penalty in the history of the Treasury Department. In prepared remarks, Treasury Secretary Janet Yellen said Binance was guilty of “consistent and... + full article
Ars Technica USA Tech December 20, 2023
Navigate 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
MarketWatch USA Politics June 06, 2023
The complaint also alleges that Zhao, known in the crypto world as “CZ”, exercised control over customer assets and commingled them with personal and company holdings. “Through thirteen charges, we allege that Zhao and Binance entities engaged in an extensive web of... + más
NFL Playoff Scenarios | ABC News
The SEC’s allegations are broad-ranging but largely revolve around efforts by Binance to create a separate U.S. trading operation strictly for American customers that would work with certain restrictions bringing it in line with U.S. regulations. But regulators say it was all... + más
What Are the Duties of A Trustee? | Forbes
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Ars Technica USA Tech June 06, 2023
Navigate 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
Los Angeles Times USA Business February 20, 2023
Crypto giant Binance Holdings is considering ending relationships with U.S. business partners as regulators turn up the heat. The company, which operates the world’s largest crypto exchange, is weighing the retreat after its relationships with a key banking partner and... + más
Crypto giant Binance moved $400 million from U.S. partner to firm managed by CEO Zhao | CNBC
CNBC USA Tech February 13, 2023
In this articleChad Cascarilla, CEO of Paxos.Adam Jeffery CNBCCryptocurrency firm Paxos will cease issuing new Binance USD, or, stablecoins under the direction of New York state's financial regulator, Binance founder Changpeng Zhao said Monday. Paxos' own stablecoin... + más
Binance Coin Falls To Lowest Since Mid-January After Regulatory Intervention | Forbes
Crypto exchange Binance hit by major outflows. Here's why | MarketWatch
New York Post USA Tech December 14, 2022
Binance 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
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