2024-6-21 10:08 |
Binance has been hit with a $2.25 million fine in India for operating in the country in violation of local anti-money laundering rules. India’s Financial Intelligence Unit (FIU) imposed a multi-million fine on Binance as the cryptocurrency exchange failed to… origin »
|
Binance (BNB), world's largest crypto exchange, has very strong fundamentals on eve of whopping fine payment
2023-11-22 16:15 | |
|
|
Matrixport’s Markus Thielen believes that Binance’s payment of a $4. 3 billion US fine increases the probability of a spot Bitcoin ETF. In an interview, he said that the settlement fuels the demand for compliant exchanges.
2023-11-22 15:42 | |
|
|
Binance CEO Richard Teng has reiterated his confidence in the exchange's financial health after agreeing to a $4.3 billion penalty from U.S. authorities
2023-11-22 12:52 | |
|
|
Former Binance CEO Changpeng Zhao sent a letter to employees after he stepped down, assuring them the company would be fine and quoting a famous Star Trek line.
2023-11-22 11:40 | |
|
|
Binance has agreed to pay a $4. 3 billion penalty to the US Department of Justice, which it can cover without selling any crypto assets, according to its proof of reserves report. The post Binance May Be Able to Pay $4.
2023-11-22 10:17 | |
|
|
Now-former Binance CEO Changpeng Zhao has pleaded guilty to money laundering charges, according to reports from The New York Times on Nov. 21. Zhao reportedly entered his guilty plea in federal court in Seattle today and agreed to pay a $50 million fine as part of the plea deal.
2023-11-22 00:59 | |
|
|
Crypto exchange Binance and its founder, Changpeng "CZ" Zhao will pay nearly $3 billion in fines to the Commodity Futures Trading Commission to settling the regulator's lawsuit against it. The company is also settling with the U.
2023-11-22 00:30 | |
|
|
CZ will be required to pay a fine of $50 million as part of the plea deal, which will absolve the CFTC's charges Binance will have to pay a fine of over $4 billion and accept CZ's resignation The post Binance and CZ's plea deal with US Government revealed in court filing appeared first on AMBCrypto.
2023-11-22 22:48 | |
|
|
Binance likely has enough crypto to cover $4.3B fine without asset sales, preventing pressure on prices, according to Coinbase's director.
2023-11-22 22:38 | |
|
|
2023-11-22 22:33 | |
|
|
Binance, as a company, will also plead guilty and pay a $4.3 billion fine.
2023-11-21 21:07 | |
|
|
Binance trading volume down by over 60% amid U.S. DOJ's $4b fine
2023-11-21 14:38 | |
|
|
The U.S. Justice Department is seeking a monumental settlement of over $4 billion from Binance in exchange for ending an ongoing criminal case against the flagship exchange
2023-11-20 20:48 | |
|
|
ALSO: A crypto market analyst calls bitcoin's travails of the past two days "growing pains," and says the largest crypto by market cap "will be fine in the long run."
2023-5-9 03:36 | |
|
|
Crypto mining operators, custodians and Binance personally received a fine doze of the United States officials' attention last week.
2023-3-7 20:45 | |
|
|
As the financial health of Binance grows more uncertain, CEO "CZ" has offered nothing but red flags, says Genevieve Roch-Decter (CFA), the CEO of GRIT Capital.
2022-12-20 19:28 | |
|
|
Sam Bankman-Fried, the head of FTX, responded to Changpeng Zhao, the CEO of Binance, following the company’s announcement regarding the $2.1 billion sale of FTT. CZ vs. SBF According to Changpeng Zhao, the CEO, and co-founder of Binance, the company…
2022-11-8 00:00 | |
|
|
FTX token (FTT/USD) price is falling again, down nearly 4% at the time of writing on Monday morning, as selling pressure remained amid “rumours” about the crypto exchange FTX. Reported delays in customer withdrawals did not help the jitters, as has done Binance’s announcement that it would liquidate all of its FTT.
2022-11-8 17:07 | |
|
|
De Nederlandsche Bank (DNB) — the Dutch central bank — has whacked cryptocurrency exchange Binance with a $3.4 million fine for...
2022-7-19 23:07 | |
|
|
The Dutch Central Bank has issued Binance with an administrative fine of 3.3 million euros for continuing to serve Dutch citizens without registration.
2022-7-18 11:47 | |
|
|
Binance’s Turkey unit was recently slapped with a fine for not abiding by financial… The post Binance scores regulatory approvals in Canada and Bahrain ahead of the new year appeared first on Coin Journal.
2021-12-28 20:17 | |
|
|
There seems to be a disturbance in the force at the Binance Smart Chain. Even though for the average user the BSC is working just fine, the validators are up in arms. A pseudonymous one opened up an issue at GitHub and all hell broke loose.
2021-11-21 14:02 | |
|
|
Germany’s financial regulator BaFin has warned crypto exchange Binance against offering security-tracking tokens without laying out an investor prospectus. The financial watchdog published a note on its website on Wednesday.
2021-4-30 14:48 | |
|
|
Yes, you are right, very early
2021-2-25 13:34 | |
|
|
Binance exchange, the world’s largest cryptocurrency exchange by trading volume, was reported to have problems with a couple of users since there was too much load on the exchange, especially with Web, PC, APP.
2019-5-22 21:38 | |
|
|
Binance CEO Changpeng Zhao otherwise known as CZ said that the company is perfectly fine with Venture Capital putting money into the crypto industry even as the market continues to spiral as opposed to investing while the market is down.
2018-12-14 20:52 | |
|
|
As the old maxim asserts: those who made the most money in the gold rush were those who sold shovels. With our own digital gold rush in a downturn, however, the shovels aren’t selling so well, as mining companies themselves are struggling to move hardware because miners are struggling to turn a profit.
2018-8-22 22:53 | |
|
|
One eth is worth $44,000, but only on one exchange and in only one trading pair this fine morning on July 31st 2018. A coin with a $1.3 billion market... The post Ethereum’s Price at $44,000, Bitcoin at a Million in VeChain’s Vet Trading Pair on Binance appeared first on Trustnodes.
2018-7-31 13:14 | |
|
|
The Cabinet of Japan has green lit a proposal to amend the Payment Services Act, which would ease regulations for stablecoins and crypto brokerages. According to a press release issued by the country’s Financial Services Agency, the bill has already…
U. S. crypto firms were heavily vested in President Donald Trump’s reelection in 2024, contributing upwards of $144 million towards his campaign. But “unchecked political spending” poses “profound risks,” according to a report published by the Center for Political Accountability (CPA), a nonprofit promoting transparency in corporate political contributions.
The Office of the Comptroller of the Currency (OCC), the US regulatory body responsible for overseeing national banks, issued a significant clarification on Friday regarding crypto activities. The OCC announced that banks are now permitted to engage in certain crypto-related operations without seeking prior regulatory approval, giving the green light for banks to custody digital […] The post OCC gives green light for banks to custody digital assets appeared first on CryptoSlate.
OCC clears banks for crypto custody services, easing restrictions and integrating crypto activities into existing regulatory frameworks. The post OCC confirms banks can offer crypto custody without prior approval appeared first on Crypto Briefing.
President Donald Trump reaffirmed his commitment to supporting cryptocurrency and making America the “Bitcoin superpower” at the first White House crypto summit on March 7. Trump reaffirmed his pledge to reverse restrictive policies and position the US as a global leader in digital assets.
White House “Crypto Czar” David Sacks said the market is “reading a little bit too much” into President Donald Trump’s mention of Solana (SOL), Cardano (ADA), and XRP for the US Digital Asset Stockpile.
House Financial Services Committee Chairman French Hill expressed support for President Donald Trump’s executive order to establish a Strategic Bitcoin (BTC) Reserve and a digital asset stockpile.