Settlement - Свежие новости [ Фото в новостях ] | |
FTX Announces Global Settlement With The Bahamas Subsidiary: Fund Recovery on Horizon?
FTX Trading Ltd has reached a settlement with its Bahamas subsidiary, FTX Digital Markets, over bankruptcy proceedings. The settlement, which still requires court approval, aims to ensure equal distribution of funds to FTX customers. дальше »
2023-12-20 20:44 | |
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Here's how BNB reacted to Binance's settlement with CFTC
According to a recent ruling, Binance is set to pay a total of $2.7 billion in fines. CZ will also pay $150 million in fines. There has been an update on the legal proceedings involving BinaThe post Here's how BNB reacted to Binance's settlement with CFTC appeared first on AMBCrypto. дальше »
2023-12-19 13:30 | |
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CoinList Reaches Settlement with US Regulators on Alleged Sanction Violations
Discover the details of CoinList Markets LLC's settlement with OFAC, addressing potential violations in transactions for Crimea residents. The post CoinList Reaches Settlement with US Regulators on Alleged Sanction Violations appeared first on BeInCrypto. дальше »
2023-12-15 03:12 | |
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KuCoin to leave New York pays $22 million settlement
KuCoin's settlement with New York Attorney sends a strong message to the crypto industry about the importance of regulatory compliance. дальше »
2023-12-17 15:49 | |
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Binance’s $4.3B Settlement Marks Crucial Shift in Regulatory Crackdown, Says US Official
According to a recent Reuters report, a senior US regulator has suggested that the $4. 3 billion settlement reached with Binance last month may represent a turning point in enforcement actions against cryptocurrency firms. дальше »
2023-12-6 07:00 | |
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New Binance CEO Evasive in First Marquee Interview Since Getting One of the Biggest Jobs in Crypto
In his first public interview since getting the job last month after founder Changpeng "CZ" Zhao was formed to step down amid a $4. 3 billion legal settlement with the U. S. government, Teng said Binance’s compliance systems were inadequate in the past and that mistakes were made. дальше »
2023-12-6 22:22 | |
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Coinbase CEO Bullish After Binance (BNB) Settlement – Traders Turn to Tron (TRX) and Pullix (PLX) for Gains
In the wake of the recent settlement involving Binance (BNB), Coinbase CEO Brian Armstrong shared some positive sentiments. This positive outlook following the resolution has caused a surge in enthusiasm toward altcoins. дальше »
2023-12-5 22:00 | |
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Binance settlement likely a watershed moment in crypto regulation: CFTC Commissioner
A senior U. S. regulator has suggested that the $4. 3 billion settlement with Binance last month could represent a peak in enforcement actions against cryptocurrency firms. The settlement, which was for breaching U. дальше »
2023-12-6 21:05 | |
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Coinbase Trading Volume Soars While COIN Stock Rallies Post-Binance Settlement
Coinbase trading volume has spiked post-Binance's record $4.3 billion settlement with the US authorities. The post Coinbase Trading Volume Soars While COIN Stock Rallies Post-Binance Settlement appeared first on BeInCrypto. дальше »
2023-12-3 13:02 | |
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SEC Grapples With Judicial Criticism in Ripple Case: Inconsistencies Exposed
SEC faces backlash as courts rebuke inconsistencies. Closed-door meeting sparks Ripple settlement talks speculation. The post SEC Grapples With Judicial Criticism in Ripple Case: Inconsistencies Exposed appeared first on BeInCrypto. дальше »
2023-12-3 11:47 | |
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Binance representatives tipped off VIP traders about impending DOJ settlement in advance: Bloomberg
30As negotiations between Binance and U. S. authorities over legal violations came to a head in September, select high-value traders got an inside look at what was to come, according to new reporting from Bloomberg. дальше »
2023-12-2 23:30 | |
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Did Binance Host A Secret Dinner To Reveal Legal Issues To An Elite Circle?
In a striking revelation reported by Bloomberg, Binance, the world’s largest crypto exchange, discretely previewed its impending $4. 3 billion settlement with US authorities to its VIP traders. дальше »
2023-12-2 23:00 | |
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JPMorgan Claims a Positive Shift for Cryptocurrencies; Shiba Inu (SHIB), Pepe (PEPE) and Pullix (PLX) Set To Surge
JPMorgan’s head of global market strategy, Nikolaos Panigirtzoglou, recently expressed positive sentiments about Binance’s settlement. He emphasized it as a pivotal moment that could cause a positive shift in cryptocurrencies. дальше »
2023-12-2 20:05 | |
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SEC Confidential Meeting Sparks Speculation of XRP Case Settlement, Here's Why SHIB Army Needs to Pay Attention; XRP, SOL Listed on This Top Exchange: Crypto News Digest by U.Today
Let's see what crypto news the last day of November brought in U.Today's latest news digest дальше »
2023-12-1 19:16 | |
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Ripple Is Meeting With The SEC Today; Here’s The Agenda
The Ripple battle with the United States Securities and Exchange Commission (SEC) over the security status of the XRP token is yet to come to an end even after multiple partial victories. In an effort to end the three-year-long battle, the court has ordered that both parties consider a settlement and work out the terms […] дальше »
2023-11-30 12:45 | |
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Status Quo At Binance: New CEO Affirms No Changes To Top Executives
The crypto exchange has undergone a significant leadership transition in the aftermath of Binance Holdings’ $4.3 billion settlement with the US Department of Justice (DOJ). According to Bloomberg, Richard Teng, the newly appointed CEO following co-founder Changpeng “CZ” Zhao’s departure, has expressed his commitment to maintaining the stability of the core team. Binance’s Core Team […] дальше »
2023-11-30 06:00 | |
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K33 Research: Crypto markets remain steady despite Binance-DOJ settlement
The crypto market, led by Bitcoin and Ether, has shown resilience following the U.S. Department of Justice's $4.3 billion settlement with Binance, amidst varied reactions across different crypto assets and exchanges. дальше »
2023-11-30 00:19 | |
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US deputy treasury secretary calls for additional tools to sanction crypto firms
Wally Adeyemo cited a recent settlement with crypto exchange Binance and sanctions against crypto mixer Sinbad in calling for an expansion of the U.S. Treasury’s authority. дальше »
2023-11-30 23:10 | |
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Genesis, Digital Currency Group reach agreement on new settlement plan
Genesis Global and its parent company, Digital Currency Group (DCG), are closing in on a settlement agreement, according to a Nov. 28 court filing. The filing includes an amended settlement plan that both companies have agreed on and urged other stakeholders to vote in favor. дальше »
2023-11-30 22:00 | |
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Changpeng Zhao resigns from board of Binance.US
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. дальше »
2023-11-28 21:00 | |
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Binance Nears Settlement with SEC: Maximize Profits with BNB and BTCS ICO-End Bonus Event
Binance and the US regulators are nearly concluding the years-long turmoil caused by investigations that have held the exchange by the collar. The reports first surfaced online through a post initiated by Bloomberg Reports, which cited credible sources. дальше »
2023-11-25 00:17 | |
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House GOP whip Tom Emmer sees no need to rewrite laws for crypto following Binance’s settlement
The Minnesota Republican says current laws ‘are suitable to help weed out bad actors.’ Tom Emmer, the Minnesota Republican who has been crypto pro advocate for years, says there is no need for Capitol Hill to rewrite existing laws trying… дальше »
2023-11-23 13:40 | |
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U.S. Treasury calls $3.4B Binance resolution FinCEN’s largest settlement in history
The U. S. Department of the Treasury published its comments on settlements with Binance and related parties in a statement on Nov. 21. Secretary of the Treasury Janet Yellen said: “Binance turned a blind eye to its legal obligations in the pursuit of profit. дальше »
2023-11-23 01:16 | |
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Binance Hit By $1 Billion Outflows Since Historic $4.3B DOJ Settlement, Founder CZ’s Ousting
As much as $1 billion has been pulled from Binance over the last 24 hours, data firm Nansen said, after the U. S. Department of Justice reached a historic settlement with the crypto exchange and its founder Changpeng Zhao (aka CZ). дальше »
2023-11-23 00:03 | |
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Ripple CLO optimistic following Binance settlement, lambasts SEC’s ‘juvenile behavior’
Ripple Chief Legal Officer Stuart Alderoty believes the recent resolution of anti-money laundering violations by Binance via a settlement with the U. S. Department of Justice (DOJ) is a significant step towards aligning the crypto industry with essential legal and safety standards. дальше »
2023-11-23 21:30 | |
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Crypto Community Reacts to Binance CEO Zhao’s Resignation
The crypto community is abuzz following the news of Binance's $4 billion settlement deal with the Department of Justice (DOJ), coupled with the resignation of its CEO, Changpeng Zhao, widely known as CZ. дальше »
2023-11-23 19:22 | |
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Binance's DOJ settlement offered some glimmers of hope for the crypto industry
Changpeng Zhao is out at Binance, but his company lives on. That suggests tacit affirmation from the Biden administration of the crypto industry's legitimacy. дальше »
2023-11-22 19:03 | |
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Binance’s $4.3 Billion Fine: Trigger For Massive Bitcoin And Crypto Sell-Off?
Yesterday, November 21, Binance, the world’s largest cryptocurrency exchange, and its CEO Changpeng Zhao (CZ) consented to a $4. 3 billion settlement with the US Department of Justice. This decision follows charges of money laundering, unlicensed money transmitting, and US sanctions violations. дальше »
2023-11-22 19:00 | |
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