Crypto market jumps amid possible end to U.S. criminal probe of Binance

DOJ	2023-11-21 12:38

Crypto markets received support from news of a possible settlement of the Binance case with the U.S. Department of Justice. Sources familiar with the matter said talks between the U.S. Justice Department and Binance include the possibility that its founder… origin »

Bitcoin price in Telegram @btc_price_every_hour

Binance Coin (BNB) на Currencies.ru

$ 607.21 (-0.36%)

Объем 24H $962.857m

Изменеия 24h: -0.51 %, 7d: 2.53 %

Cегодня L: $607.21 - H: $614

Капитализация $80.859b Rank 4

Цена в час новости $ 259.35 (134.13%)

binance department justice crypto possible talks between

1244 +

Источник: Cripyo.news

binance department → Результатов: 87

US Justice Department, Regulators Contacted Binance on FTX Talks: Source

Binance has heard from U.S. agencies and European authorities on its recent interactions with floundering FTX.

2022-11-11 22:22	policy
ftx binance authorities european floundering recent agencies

476 +

US Investigates Binance on Allegations of Money Laundering

Federal prosecutors working for the U. S. Justice Department asked Binance to provide records relating to money laundering checks, as well as communications between key figures within the company, including its CEO Changpeng Zhao (CZ).

2022-9-1 18:30
money laundering binance figures key between communications

478 +

DOJ Requested Documents From Binance CEO CZ

The Justice Department reportedly asked for company records that were labeled as documents [to] be destroyed, altered, or removed from Binances files or transferred from the United States. DOJ Sought...

2022-9-2 17:54
doj documents altered destroyed removed states sought

309 +

Why U.S. Launched Probe Against CEO Of Crypto Exchange Binance

According to a report from Reuters, the CEO and founder of the world’s largest crypto exchange Binance, Changpeng “CZ” Zhao, was under investigation by U. S. federal prosecutors. Launched in 2020 by the Justice Department, authorities in the country were seeking information about the company’s anti-money laundering activity.

2022-9-1 17:25	Crypto
crypto binance exchange launched ceo country authorities

708 +

Philippines’ DTI Discards Calls For Binance Ban, Citing Absence Of Legal Grounds

The Philippines’ Department of Trade and Industry has responded to calls for the ban of Binance in favor of the crypto exchange. The DTI discarded the petition to bar the exchange from operating in the Philippines as it pointed out that there is no legal or regulatory premise to which the charges brought on the […]

2022-7-12 16:22	Cryptocurrency News
philippines legal ban dti calls exchange binance

481 +

Binance ban off the cards, says Philippine trade and industry department

The Philippine Department of Trade and Industry waved off a Binance ban proposal, citing a lack of regulatory stance on cryptocurrencies from the central bank.

2022-7-12 15:19	Binance
industry department binance trade philippine off ban

289 +

Binance 'a risk to the public,' says The Philippines-based think tank

A local think tank, Infrawatch PH, encouraged the Philippine Department of Trade and Industry (DTI) to investigate the cryptocurrency exchange, Binance's unauthorized promotion techniques via a letterThe post Binance 'a risk to the public,' says The Philippines-based think tank appeared first on AMBCrypto.

2022-7-9 11:00	News
tank binance think philippines-based risk public says

536 +

Binance CMO Wants Beautiful Women to Work on Client Satisfaction

Coinspeaker Binance CMO Wants Beautiful Women to Work on Client SatisfactionThe famous exchange CMO posted a 'joke' in which Binance was supposedly looking for a woman with a beautiful, large chest to work at the Client Support Department.

2020-3-1 10:42
binance client work beautiful cmo wants women

377 +

Binance’s NYDFS Approved USD-Backed Stablecoin ‘BUSD’ Gives Users A Zero Fee Trading Option

The top crypto exchange highlights the Binance USD backed stablecoin (BUSD) being approved by New York’s State Department of Financial Services (NYDFS). Although it has been approved since launching in partnership with Paxos, this is a reminder to traders that during volatile swings in prices, there is a zero-fee option to jump out of Bitcoin […]

2020-1-7 16:44	Binance
approved binance option nydfs stablecoin busd reminder

749 +

Binance получила одобрение на стейблкоин BUSD от регулятора штата Нью-Йорк

Популярная криптовалютная биржа Binance получила одобрение от Управления финансовых услуг штата Нью-Йорк на стейблкоин Binance USD (BUSD), привязанный к доллару США. $BUSD — #Binance‘s USD-backed stablecoin approved by the New York State Department of Financial Services (NYDFS).

2020-1-7 17:01	Стейблкоины
binance busd штата нью-йорк получила одобрение стейблкоин

375 +

Binance Stablecoin Receives NYDFS Approval

According to a recent announcement by one of the world’s largest crypto exchanges, Binance, its USD-backed stablecoin was just approved by the New York State Department of Financial Services. One of the world’s largest crypto exchanges by trading volume, Binance, has been making headlines on a regular basis for the last three years.

2020-1-7 14:57
binance stablecoin largest exchanges crypto one world

427 +

Binance USD Stablecoin Pleases Tough New York Regulators

Binance’s USD-backed stablecoin, BUSD, has received approval from the notoriously-stringent New York regulatory body, the New York State Department of Financial Services (NYDFS). The USD-backed stable coin is directly tied to the United States Dollar on a 1:1 basis and provides users with the chance to digitize their money.

2020-1-6 13:30	binance news
new york binance stablecoin usd-backed united states

619 +

Binance (BNB) on Libra: At first glance – it is OK!

The R & D department of Binance has published its Facebook cryptocurrency Libra report. Researchers have added technical details to what has already been announced. They also described 3 horizons of Libra’s influence on crypto: short term, medium term and long term.

2019-6-20 00:27
libra term binance crypto short influence medium

455 +

Crypto Valley association announces additional Microsoft, Consensys, and Bitcoin Suisse Partnerships for Crypto Valley Conference 2019

The speaker list for the event has also been supplemented with representatives from the Swiss Federal Department of Finance, Binance, Parity and more. The Crypto Valley Association has announced new speakers for this year’s Crypto Valley Conference, taking place from 24-26th June 2019, in association with the Lucerne University of Applied Sciences and Arts.

2019-6-7 10:25	Press Release
valley crypto association conference 2019 partnerships additional

422 +

Binance Hires Former NBA, Dell Exec to Head Global Strategy Initiatives

Crypto giant Binance has a new strategic officer with experience in the department from similar positions at Dell and the NBA

2019-6-7 16:00
dell nba binance experience officer positions similar

579 +

EOS, Ripple’s XRP, Bitcoin, and Binance Coin Crowned as the Best Cryptocurrencies by Weiss Ratings

Weiss Ratings’ crypto-oriented department points out that the cryptocurrency industry enjoyed ‘remarkable growth’ despite the tanking prices

2019-3-27 18:55
ratings weiss cryptocurrency industry out points enjoyed

528 +

Huobi Token Price Gains 10% as USDT-Based Trading Picks up

It is a well-known fact native exchange tokens usually perform quite well in the price department. Although Binance Coin trumps all of its competitors by miles, the Huobi Token price is seeing its own bull run right now.

2019-3-1 15:48
price huobi trading token usdt-based picks gains

506 +

“Someone’s Got to Be the Voice of Reason” — Kraken Responds to NY AG Report

The New York Attorney General’s office has pointed a finger at cryptocurrency exchange Kraken for “potential” violation of state regulations. Now, the San Francisco–based exchange is firing back, saying it does not appreciate what it sees as implications of illegality.

2018-9-21 18:10	Regulation
new kraken york powell general report attorney

658 +

Binance and Kraken May Be Operating Illegally in NY State

According to the Attorney General of New York, three crypto exchanges namely, Binance, Kraken, and Gate. io, may be in violation of digital currency regulations in the state. Binance, Kraken, Gate.

2018-9-20 12:00
binance kraken gate state may new namely

585 +

Binance, Kraken, Gate.io Referred to DFS by NY Attorney General for Potential Regulation Violation

The Office of the New York State Attorney General (NY AG) has published a report announcing the referral of three major cryptocurrency exchanges to the U. S. Department of Financial Services (DFS) for potential violations of state cryptocurrency regulations.

2018-9-19 10:00	New York
attorney general potential dfs published state binance

507 +

Cryptocurrency Exchanges Fall Short in Safeguarding Funds: Report

In April 2018, former New York Attorney General Eric Schneiderman sent off inquiries to more than a dozen cryptocurrencyexchanges to learn more about their internal operations.

2018-9-19 02:06	Regulation
report exchanges platforms york often trading cryptocurrency

619 +

The Daily: Nobel Laureates to Advise Industry, DoD Facility to Become Mining Farm

In today’s edition of The Daily we cover stories about two Nobel winners to advise the crypto industry, another leading sports team launching a fan token, Malta Stock Exchange and Binance creating a new trading venue, and a Chinese company that will transform a US Defense Department facility into a mining farm.

2018-9-12 15:35	sports
facility mining industry farm advise daily nobel

512 +

Bitcoin Magazine’s Week in Review: Exchanges, Altcoins and Allegations

Coinbase continues to grow with their new high-end investment product Coinbase Custody, while Binance had to run a system update following some issues with its Syscoin wallet API.

2018-7-7 23:19
bitcoin syscoin another sec ripple coinbase offering

1329 +

дальше еще 38 новостей →

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

DOJ warning puts Binance crypto freeze policy in the spotlight

DOJ reportedly warned staff Binance may require formal legal steps for freezes, while Binance denied any cooperation change in U.S. probes.

Coinbase freezes $3M as DOJ hits Southeast Asia scam networks

Coinbase froze over $3M in crypto as DOJ, Meta, Microsoft and Starlink disrupted Southeast Asia scam networks and 1.4M online accounts.

US DOJ charges 10 in crypto wash trading case linked to Gotbit, Vortex

The United States Department of Justice has brought charges against 10 individuals for allegedly manipulating digital asset prices through so-called “pump-and-dump” schemes. In a Tuesday press release, federal prosecutors alleged that the defendants conspired to artificially inflate trading volumes and…

US DOJ orders Paxful to pay $4M fine over illicit crypto transactions

The United States Department of Justice has ordered peer-to-peer cryptocurrency marketplace Paxful to pay a fine of $4 million for criminal conduct involving failure to implement proper anti-money laundering checks.

The US DOJ Finalizes $400M Forfeiture in Helix Crypto Mixer Case

The US DOJ has finalized $400 million forfeiture from Helix crypto mixer, highlighting money laundering risks and privacy tool debates. The post The US DOJ Finalizes $400M Forfeiture in Helix Crypto Mixer Case appeared first on Coinspeaker.

Are Samourai wallet founders going to jail? Execs set to plead guilty in DOJ case

The years-long federal case against the founders of privacy-focused Samourai Wallet is taking a major turn. According to court filings dated July 29, Samourai Wallet co-founders Keonne Rodriguez and William Lonergan Hill will formally plead guilty in their money laundering…

U.S authorities charge two crypto founders in $650 million scam

U.S. authorities have charged two men for running a crypto investment scam that defrauded thousands of investors. According to an indictment unsealed on Monday, co-founders Michael Shannon Sims and Juan Carlos Reynoso launched the fake investment platform in 2019, ran…

2023-11-21 12:38

binance department → Результатов: 87

2022-11-11 22:22

2022-9-1 18:30

2022-9-2 17:54

2022-9-1 17:25

2022-7-12 16:22

2022-7-12 15:19

2022-7-9 11:00

2020-3-1 10:42

2020-1-7 16:44

2020-1-7 17:01

2020-1-7 14:57

2020-1-6 13:30

2019-6-20 00:27

2019-6-7 10:25

2019-6-7 16:00

2019-3-27 18:55

2019-3-1 15:48

2018-9-21 18:10

2018-9-20 12:00

2018-9-19 10:00

2018-9-19 02:06

2018-9-12 15:35

2018-7-7 23:19

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO