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    Will Binance pay $4 billion?As part of a settlement with the Department of Justice, the crypto exchange will reportedly pay $4 billion and be … Binance founder Changpeng Zhao (CZ) will step down from his CEO duties and plead guilty to criminal charges, paying a $50 million fine, according to court documents made public Tuesday.

    Binance CEO Pleads Guilty to Money Laundering Violations, Will Step D…

    gizmodo.com
    Did Binance violate US laws while cultivating a US customer base?In March, the CFTC alleged that Binance disregarded US laws while cultivating a US customer base because it was profitable for them to do so. The CFTC alleged, “Binance has never been registered with the CFTC in any capacity and has disregarded federal laws essential to the integrity and vitality of the U.S. financial markets.”

    Binance CEO Pleads Guilty to Money Laundering Violations, Will Step D…

    gizmodo.com
    Was Binance convicted of money laundering?Binance was charged with three counts, including money laundering violations, and US sanction violations. The filings allege that Binance knowingly and willfully took part in transactions between the U.S. and Iran worth $848 million. The crypto exchange will also be required to follow new compliance regulations as a result.

    Binance CEO Pleads Guilty to Money Laundering Violations, Will Step D…

    gizmodo.com
    Will a $4 billion cftic settlement end Binance investigation?The Department of Justice is expected to announce a $4 billion settlement with Binance this afternoon, putting an end to an investigation by the CFTIC into the world’s largest crypto exchange. Binance U.S. may live to trade another day, but not with CZ at the helm.

    Binance CEO Pleads Guilty to Money Laundering Violations, Will Step D…

    gizmodo.com
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  4. Binance, the leading cryptocurrency exchange, is facing a lawsuit. An American woman freed after being held hostage in Gaza and the families of two men killed in an attack in Israel have accused Binance of providing a funding mechanism for Hamas1. Additionally, Binance Holdings Limited has agreed to pay over $4 billion to resolve the Justice Department’s investigation into violations related to the Bank Secrecy Act and other charges2. The SEC has also accused Binance of breaking U.S. law by operating as an unregistered securities exchange3.
    Learn more:
    An American woman freed after being held hostage in Gaza and the families of two men killed in the Oct. 7 attack in Israel sued Binance, the leading cryptocurrency exchange, which they accused of providing a funding mechanism for Hamas.

    Crypto exchange Binance sued by Ham…

    abcnews.go.com/International/crypto-exchange-bin…
    Binance Holdings Limited (Binance), the entity that operates the world’s largest cryptocurrency exchange, Binance.com, pleaded guilty today and has agreed to pay over $4 billion to resolve the Justice Department’s investigation into violations related to the Bank Secrecy Act (BSA), failure to register as a money transmitting business, and the International Emergency Economic Powers Act (IEEPA).

    Binance and CEO Plead Guilty to Feder…

    www.justice.gov/opa/pr/binance-and-ceo-plead-guil…
    Under a consent order filed Saturday, the defendants in the June 5 lawsuit agreed to repatriate all assets held for the benefit of Binance’s U.S. trading customers. The SEC alleges Binance broke U.S. law by operating as an unregistered securities exchange.

    Under court deal with SEC, Binance ca…

    www.pbs.org/newshour/economy/under-court-deal …
     
  5. NPR
    https://www.npr.org/2023/06/05/1180132574

    The SEC sues Binance, unveiling 13 charges in sweeping lawsuit …

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    SEC.gov | Crypto Assets and Cyber Enforcement Actions
    sec.gov
    US tightens crackdown on crypto with lawsuits against ... - …
    reuters.com
    SEC Actions vs Coinbase, Binance Cover $120 Billion of …
    bloomberg.com
    The SEC is suing crypto giant Binance, here’s all the details - …
    theverge.com
    SEC Sues Binance. What It Means for Bitcoin and Coinbase.
    barrons.com
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  6. CNN
    https://www.cnn.com/2023/06/05/business/sec-sues-binance

    US regulator accuses Binance of running an illegal exchange

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    5 Things to Know About the Binance Lawsuit - Intelligencer
    nymag.com
    SEC.gov | SEC Files 13 Charges Against Binance Entities …
    sec.gov
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  8. New York Times
    https://www.nytimes.com/2023/06/17/technology/...

    Binance Reaches Deal With Government to Avert U.S. Shutdown

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    Binance.US Reaches Agreement With SEC to Avoid Full …
    bloomberg.com
    Binance Escapes Asset Freeze In Exchange For A Raft Of …
    forbes.com
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  9. New York Times
    https://www.nytimes.com/2023/06/13/technology/...

    Binance Spars With U.S. Regulators Over Asset Freeze

  10. PBS
    https://www.pbs.org/newshour/econom…

    Under court deal with SEC, Binance can continue …

    WEBJun 17, 2023 · Under a consent order filed Saturday, the defendants in the June 5 lawsuit agreed to repatriate all assets held for the benefit of Binance’s U.S. trading customers. The SEC alleges Binance...

  11. Events of binance lawsuit news latest
  12. SEC.gov
    https://www.sec.gov/news/press-release/2023-101

    SEC.gov | SEC Files 13 Charges Against Binance Entities and …

  13. AP News
    https://apnews.com/article/cryptocurrency-exchange...

    Under court deal, Binance can continue U.S. operations as it …

  14. Financial Times
    https://www.ft.com/content/78c6e3a6-4e3e-4374-9513-116f8b87c971

    Crypto exchange Binance sued by SEC in latest blow from US …

  15. New York Times
    https://www.nytimes.com/2023/06/05/business/sec-binance-charges.html

    SEC Accuses Binance of Mishandling Funds and Lying to …

  16. NPR
    https://www.npr.org/2023/06/06/1180361045

    The SEC unveils 13 charges in a lawsuit against crypto exchange …

  17. EL PAÍS English
    https://english.elpais.com/economy-an…

    The lawsuit that threatens to take down Binance: …

    WEBJun 7, 2023 · On Tuesday, before the SEC also sued Coinbase (the world’s second-largest cryptocurrency trader, and the leading listed platform), the regulator filed 13 charges against Binance, a platform that in...

  18. Cointelegraph
    https://cointelegraph.com/news/5-key-highlights-sec-lawsuit-binance

    5 key highlights of the SEC’s lawsuit against Binance

  19. Yahoo Finance
    https://finance.yahoo.com/news/binance-must-face...

    Binance must face revived investor lawsuit in US over crypto losses

  20. CoinDesk
    https://www.coindesk.com/policy/2023/06/05/binance...

    Binance Lawsuit Could Be ‘Huge Mistake’ or Bring Needed

  21. Reuters
    https://www.reuters.com/legal/binance-kicks-off...

    Binance, SEC face off over regulator's crypto oversight

  22. Yahoo Finance
    https://finance.yahoo.com/news/binance-heads-court...

    Binance heads to court, seeking dismissal of SEC fraud lawsuit

  23. Forbes
    https://www.forbes.com/sites/katherinehamilton/...

    Binance Out $790 Million As Investors Move Assets After SEC …

  24. Euronews
    https://www.euronews.com/next/2023/06/06/what-is...

    What is happening with Binance? The SEC lawsuit explained

  25. New York Magazine
    https://nymag.com/intelligencer/2023/06/the...

    5 Things to Know About the Binance Lawsuit - New York Magazine

  26. BBC
    https://www.bbc.co.uk/news/business-65814031

    Binance accused of 'web of deception' in US - BBC News

  27. Decrypt
    https://decrypt.co/143446

    SEC Sues Binance and CEO for Alleged Securities Violations

  28. The Wall Street Journal
    https://www.wsj.com/articles/crypto-firm-paxos...

    Crypto Firm Paxos Faces SEC Lawsuit Over Binance USD Token

  29. Coinpedia
    https://coinpedia.org/news/ripple-case-could-be...

    SEC to Use Ripple Case in Lawsuit Against Binance: What You …

  30. CoinGape
    https://coingape.com/us-sec-leverages-ripple-xrp...

    Breaking: US SEC Leverages Ripple XRP Case in Binance …

  31. Forbes
    https://www.forbes.com/digital-assets/news/binance

    Latest Binance News | Forbes Digital Assets

  32. Bitcoin.com News
    https://news.bitcoin.com/nigeria-rejects-claims...

    Nigeria Rejects Claims Jailed Binance Executive Denied

  33. Binance
    https://www.binance.com/en/square/news

    Top Cryptocurrency News Today | Binance Square

  34. BBC
    https://www.bbc.com/pidgin/articles/czqq74255qno

    Binance executives: What next for Tigran Gambaryan and …