Binance Case Nearing Resolution? US Prosecutors Push for Plea Deal in New Move

2024-2-18 13:35

As part of plea agreement, Binance would be monitored for up to five years

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plea binance agreement five years monitored part

plea binance → Результатов: 22


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Not yet free? Binance, CZ fires back at SEC over inclusion of DOJ guilty plea in ongoing case

Binance and its US subsidiary have filed to dismiss an SEC request to include its guilty admission in the Department of Justice proceeding to its own case. The SEC had argued that accepting culpability demonstrates that Binance was aware of its US operations, including its illegal offerings to its American customers. SEC asserted: Zhao’s and […]

2023-12-14 17:06


Binance Bitcoin Reserves Shed $200 Million Amid Ex-CEO’s US Detainment Threat

After the cryptocurrency exchange and its former CEO, Changpeng Zhao, entered a guilty plea to federal charges in the United States, Binance’s Bitcoin reserves were reduced by $200 million. Although CZ has paid his bond, prosecutors are attempting to have him stay in the US until he is sentenced. Based on on-chain data collected by […]

2023-11-24 08:36


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As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets

As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends.

2019-3-5 20:20