2024-3-1 19:27 |
Binance faces another hefty fine following $4.3 billion paid to U.S. authorities as part of a plea settlement with the Department of Justice.
Similar to Notcoin - Blum - Airdrops In 2024
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Binance Holdings Ltd. has been ordered to pay $4.3 billion as part of a plea deal approved by US District Judge Richard Jones, marking one of the heftiest criminal penalties in US history.
2024-2-24 00:23 | |
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As part of plea agreement, Binance would be monitored for up to five years
2024-2-18 13:35 | |
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Binance Labs invested in the Ethena Labs, NFPromt, and Shogun projects as part of the incubator. According to a post on the X account on Feb. 15, Binance invested in three projects during the sixth season. The details of the…
2024-2-15 11:47 | |
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Member of Shiba Inu team has suggested two likely reasons why Justin Sun withdrew half trillion SHIB meme coins from Binance
2023-12-19 17:39 | |
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Changpeng Zhao has stepped down from his position as chairman of the board of directors for Binance. US, according to a Nov. 28 announcement. The resignation comes just over a week after CZ stepped down from his role at Binance Holdings as part of the exchange’s settlement with the U.
2023-11-28 21:00 | |
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Richard Teng became CEO of crypto exchange Binance after Changpeng Zhao agreed to step down as part of a settlement with the U.S. Department of Justice announced on Nov. 21.
2023-11-28 19:03 | |
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Binance will delist Tornado Cash’s native token TORN on Dec. 7, 2023, as part of its review process. Crypto exchange Binance will cease support for deposits and withdrawals of TORN, a native token for crypto mixing service Tornado Cash, which…
2023-11-27 11:52 | |
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A new era for the crypto industry approaches as the world’s largest exchange, Binance, changes leadership. Yesterday, the company’s founder and CEO, Changpeng “CZ” Zhao, stepped down as part of an agreement with the US government.
2023-11-22 19:00 | |
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Binance is paying one of the largest fines in corporate history to the U. S. Department of Justice, while its founder and CEO, Changpeng "CZ" Zhao, stepped down from his role running the platform as part of a settlement with multiple federal agencies.
2023-11-22 04:30 | |
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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 | |
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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 | |
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2023-11-22 22:33 | |
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Binance founder Changpeng “CZ” Zhao will reportedly step down as CEO of the world's largest cryptocurrency exchange as part of a $4.3 billion settlement with the United States Department of Justice (DOJ).
2023-11-22 22:00 | |
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Crypto flips red, with Bitcoin falling below $37k and BNB tanking 7% to $240 amid reports Binance CEO may resign’ A report by Forbes suggest the DOJ will make an announcement to that effect today.
2023-11-22 21:05 | |
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In reports from Forbes and the Wall Street Journal, sources familiar with the matter state that Binance CEO Changpeng Zhao will be forced to step down from his role at the world’s largest exchange as part of a $4.3 billion settlement.
2023-11-21 20:35 | |
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Binacne's CEO is reportedly set to resign from his position as part of a deal with the US DoJ The settlement deal would also see both the executive and the exchange plead guilty to criminal chaThe post Binance's CZ to reportedly step down as CEO and plead guilty appeared first on AMBCrypto.
2023-11-21 20:32 | |
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In the wake of ongoing crackdown by US regulatory agencies and investigations conducted by the Department of Justice (DOJ), Binance CEO Changpeng Zhao (CZ) is reportedly stepping stepping down as chairman of the world’s largest cryptocurrency exchange.
2023-11-21 20:14 | |
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The United States Justice Department is seeking more than $4 billion from Binance Holdings Ltd. as part of a deal to resolve investigations into alleged multiple criminal violations by the world’s biggest cryptocurrency exchange and its co-founder.
2023-11-21 11:04 | |
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In a significant development, the US Department of Justice (DOJ) is reportedly pursuing a resolution with Binance, the world’s largest cryptocurrency exchange by trading volume. According to Bloomberg, negotiations between the two parties include the potential for Binance founder Changpeng Zhao, also known as CZ, to face criminal charges as part of the agreement. The […]
2023-11-21 05:00 | |
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Binance, one of the world’s largest cryptocurrency exchanges, has witnessed the resignation of Jennifer Hicks, its first-ever anti-terrorism financial advisor. This development is a significant part of a series of high-level departures that signal turbulence within the company.
2023-11-17 11:30 | |
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One Ethereum whale has caught the attention of the crypto community after a massive deposit to the Binance crypto exchange. While the deposit value itself is notable, the most interesting part of the whole ordeal is the whale’s history and how selling now could trigger a massive loss.
2023-11-10 12:00 | |
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Bitcoin saw a sizable price surge this past week, rising over 11% to reach nearly $30,000. According to blockchain analytics firm Santiment, this Bitcoin price boost was fueled in part by the increased accumulation of stablecoins like Tether (USDT), USD Coin (USDC), and Binance USD (BUSD).
2023-10-21 11:30 | |
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More than billion in USDT leaves major crypto exchange for unknown destination, but next comes most interesting part
2023-10-19 17:00 | |
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MARIO CEO is getting more popular, especially for being part of the top-gaining crypto this week. The token, which was launched on May 2 on Binance Smart Chain, has had more than a 300% gain in the past few days and is being talked about by many who would like to multiply their gains.
2023-10-15 09:00 | |
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The former Alameda Research CEO placed part of the blame for FTX’s failure on CZ, while the Binance CEO claimed Ellison’s offer to buy the firm’s FTT holdings was the cause.
2023-10-13 00:00 | |
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Global crypto exchange Binance announced on Oct. 3 that it will end support for Binance USD (BUSD) borrowing and staking positions by Oct. 25, 2023. This closure appears to be part of a wider plan to phase out the troubled stablecoin, as regulatory scrutiny intensifies.
2023-10-4 20:30 | |
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The move is part of a phased termination of BUSD support by February 2024.
2023-10-4 18:45 | |
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Circle has filed a note of protest as part of the U.S. Securities and Exchange Commission's (SEC) litigation against Binance, a crypto exchange
2023-9-29 12:21 | |
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Binance chief CZ explains most interesting part of new Elon Musk book by Walter Isaacson
2023-9-22 19:00 | |
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In a recent blow to the US Securities and Exchange Commission (SEC), a federal magistrate judge has rejected the regulator’s request for immediate access to Binance.US’s software. The decision comes as part of the ongoing case between the SEC and the crypto-trading platform, which has been facing scrutiny over its operations. Related Reading: Thailand Targets […]
2023-9-20 21:00 | |
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In an email conversation with crypto.news, a Binance spokesperson discussed the exchange’s risk management approach and confirmed initiating contact with low-market cap altcoin projects. The initiative is part of Binance’s overall strategy to bolster trading activities on its platform and…
2023-8-28 21:55 | |
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Binance confirmed to CryptoSlate, in an email dated Aug. 25, that it recently engaged with several low-liquidity tokens, offering recommendations on how they can improve their liquidity. The exchange said the outreach was part of an “ongoing risk management initiative” geared towards “ensuring digital assets [on its platform] continue to meet the high standard level.
2023-8-25 16:00 | |
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Mastercard and Binance part ways from each other, bringing an end to its crypto card program This move has affected the card payment services in four regions Binance - the largest crypto excThe post Mastercard, Binance part ways as BNB tries to hold ground appeared first on AMBCrypto.
2023-8-25 00:15 | |
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Binance.US has partnered with the payment startup to facilitate dollar transactions for its users. Facing mounting legal and regulatory challenges, Binance.US has sought a new alliance to address the ongoing monetary transaction issues that have plagued its operations. As part…
2023-8-23 21:12 | |
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Cryptocurrency brokerage Voyager Digital liquidated over $8. 4 million worth of crypto assets in the past day, selling off Bitcoin, Ether, and Shiba Inu coin as part of its bankruptcy process. The asset sales come as Voyager faces growing legal troubles over its proposed sale of assets to Binance.
2023-8-12 14:23 | |
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As part of the strategic agreement, Curve has agreed to expand to the BNB Chain. CRV whale transactions have dipped significantly since the hacking event, indicating a possible recovery. InvThe post Binance backs ailing Curve Finance: All you need to know appeared first on AMBCrypto.
2023-8-12 20:30 | |
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Binance Labs is offering support to Curve after the recent hack. The investment is part of recent OTC deals done by Curve founder with notable figures in the crypto space. Curve Finance is later expected to deploy to the Binance-backed BNB Chain.
2023-8-11 18:56 | |
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Nigeria’s Securities and Exchange Commission (SEC) has warned Nigerians against investing or trading on Binance, the world’s largest crypto exchange by trading volume. The Commission, as part of its “statutory mandate of investor protection,” warned local investors of the risk of trading in crypto assets, tagging it as a “high level of risk” which may […]
2023-8-2 03:00 | |
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BaFin reportedly advised Binance that CEO Changpeng Zhao wouldn’t pass a “fit and proper” test as part of the financial watchdog’s licensing regime.
2023-7-30 23:30 | |
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Hong Kong-based First Digital Group announced on July 26 that its stablecoin, First Digital USD (FDUSD), has been listed on Binance, the world’s largest cryptocurrency exchange by volume. As one of Asia’s leading qualified custodians, First Digital Trust is part of the First Digital Group, which includes FD121, the entity under which FDUSD has been […] The post Hong Kong based stablecoin FDUSD goes live on Binance with monthly audits appeared first on CryptoSlate.
2023-7-26 12:15 | |
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Binance is reportedly laying off over 1,000 employees as part of a restructuring effort that could result in a reduction of more than a third. Wall Street Journal shared an insight on June 14. According to an unnamed Binance spokesperson,…
2023-7-15 11:32 | |
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Binance CEO CZ dismisses rumors about departures, clarifying turnover is a normal part of growth
2023-7-7 12:00 | |
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Binance is shuttering operations in the Netherlands after failing to secure a virtual asset provider license from the Dutch central bank. As part of its exit, Binance has offered to move users’ assets for free to rival crypto exchange Coinmerce, which has secured regulatory authorization to operate in the country.
2023-7-7 23:10 | |
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In a significant turn of events, authorities in Australia have launched a surprise raid on the premises of Binance, the world’s largest cryptocurrency exchange, Bloomberg reported today. According to the report, this action comes as part of an extensive investigation…
2023-7-5 13:18 | |
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In a stunning turn of events, the Australian Securities and Investments Commission (ASIC) stormed the offices of Binance, the world’s largest cryptocurrency exchange, as part of an ongoing investigation into the company’s defunct local derivatives business.
2023-7-5 11:30 | |
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Binance CEO Changpeng Zhao has taken to Twitter to deny any association with Binance Nigeria Limited which has been mistaken as part of the exchange. As a result, the exchange has now issued a cease and desist notice to the impersonator(s).
2023-6-20 19:00 | |
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Over past hour, gigantic amounts of Shiba Inu coins have been transferred, part of it sent to Coinbase and Binance
2023-6-19 16:42 | |
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Ripple, Coinbase and Binance SEC lawsuits are equally important
2023-6-11 19:05 | |
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In the first part of this series, I discussed the U. S. Securities and Exhange Commission’s recent charges against Coinbase and Binance, their inability to properly regulate the crypto industry, the history of digital assets in the congressional record, and the significant decline in the mentions of digital assets by the U.
2023-6-11 18:30 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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The Economic and Financial Crimes Commission (EFCC) in Nigeria has dismantled an elaborate international fraud operation, arresting 792 suspects allegedly involved in crypto investment and romance scams.
The Economic and Financial Crimes Commission in Nigeria arrested 792 individuals allegedly involved in crypto investment and romance scams. The suspects, including 148 Chinese nationals, 40 Filipinos, and others from various countries, were apprehended on December 10, 2024, during a…
The detained Binance exec leaves Nigeria after all charges were dropped.
Nigeria's government has withdrawn the money laundering charges against Binance executive Tigran Gambaryan, local news outlet Punch reported first on Wednesday.
The Nigerian government has officially dropped all charges against Tigran Gambaryan, a Binance Holdings executive, who had been detained since February. On Oct. 23, the Nigerian Economic and Financial Crimes Commission (EFCC) announced the case withdrawal at the Federal High Court in Abuja.
Binance has expressed disappointment over a Nigerian court’s decision to deny bail to its executive, Tigran Gambaryan. On Oct. 11, the High Court in Abuja rejected Gambaryan’s latest bail request, citing procedural issues.
Bitcoin briefly fell below $59,000 last night before rebounding to reclaim the critical $61,000 level in a rapid V-shaped recovery. Historical data indicates that similar swift recoveries on a 30-minute resolution have consistently led to either higher gains or sideways trading, with few instances of further declines.