Por: Politico Business November 22, 2023
Binance, the world’s largest cryptocurrency exchange, is being booted out of the U.S. after federal prosecutors alleged the company aided terrorist networks like Hamas, violated sanctions and facilitated human and narcotics trafficking. The global trading platform, which accounts for about half of all crypto activity, has agreed to pay $4.4 billion to settle charges brought Tuesday by the Department of Justice, Treasury and the Commodity... + full article
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
SEC sues Binance, says it evaded US law with “extensive web of deception” | Ars Technica
NFL Playoff Scenarios | ABC News
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
ESPN USA Sports May 27, 2023
A complete list of NBA champions:2022 -- over 2021 -- over 2020 -- over 2019 -- over Golden State Warriors2018 -- Golden State Warriors over 2017 -- Golden State Warriors over Cleveland Cavaliers2016 -- over Golden State Warriors2015 -- Golden State Warriors over Cleveland... + más
Le Krewe du Roi celebrates the state at 58th annual Mardi Gras Ball | The Advocate
Fox Business USA Business March 29, 2023
FOX Business senior correspondent Charlie Gasparino weighs in on crypto industry. Traders are pulling billions of dollars from Binance as problems plaguing the world’s largest crypto exchange continue to mount. The Commodity Futures Trading Commission on Monday sued Binance,... + más
Crypto firm Binance ‘paused’ withdrawals after $1.9B taken out in 24 hours: data firm | New York Post
Crypto giant Binance moved $400 million from U.S. partner to firm managed by CEO Zhao | CNBC
CNBC USA Tech February 17, 2023
Global 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
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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