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- NEW YORK, Nov 21 (Reuters) - Binance chief Changpeng Zhao stepped down and pleaded guilty to breaking U.S. anti-money laundering laws as part of a $4.3 billion settlement resolving a years-long probe into the world's largest crypto exchange, prosecutors said on Tuesday.
www.reuters.com/markets/us/us-authorities-set-unveil-settlement-with-binance-… - People also ask
Binance's Zhao pleads guilty, steps down to settle US illicit …
WEBNov 22, 2023 · NEW YORK, Nov 21 (Reuters) - Binance chief Changpeng Zhao stepped down and pleaded guilty to breaking U.S. anti-money laundering laws as part of a $4.3 …
See results only from reuters.comUS tightens crackdown on c…
The top U.S. securities regulator sued cryptocurrency platform Coinbase on …
Judge Signs Off on Binance's $4.3B Plea Deal With U.S
WEBFeb 23, 2024 · 01. DAY. 15. HR. 29. MIN. 55. SEC. Register Today. Policy. Judge Signs Off on Binance's $4.3B Plea Deal With U.S. Prosecutors. Binance pleaded guilty to …
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Binance and CEO Plead Guilty to Federal Charges in $4B …
WEBNov 21, 2023 · Press Release. Binance and CEO Plead Guilty to Federal Charges in $4B Resolution. Tuesday, November 21, 2023. For Immediate Release. Office of Public …
Binance sees $956 million in outflows after Zhao steps down to …
WEBNov 23, 2023 · Nov 22 (Reuters) - Investors pulled about $956 million from crypto exchange Binance over the past 24 hours, market data showed, after its chief, Changpeng Zhao, …
Binance Reaches Deal With Government to Avert …
WEBJune 17, 2023. The Securities and Exchange Commission reached a deal with Binance late Friday that would allow the world’s largest cryptocurrency exchange to keep operating in the United States...
The SEC sues Binance, unveiling 13 charges in …
WEBJun 5, 2023 · In the Binance lawsuit, the S.E.C. accused Zhao and his company of misleading investors about Binance's ability to detect market manipulation as well as of misusing customer funds and...
US sues Binance and founder Zhao over 'web of deception'
WEBJun 6, 2023 · WASHINGTON, June 5 (Reuters) - U.S. regulators sued Binance and its CEO Changpeng Zhao on Monday for allegedly operating a "web of deception," piling …
US regulator accuses Binance of running an illegal …
WEBJun 5, 2023 · New York CNN — Federal regulators have sued Binance, the world’s largest crypto exchange, accusing the company of running an illegal exchange in the United States and commingling billions of...
The SEC’s case against Binance, a live reading by Liz …
WEBJun 5, 2023 · The SEC is suing crypto giant Binance, here’s all the details - The Verge. Crypto. Updated Jun 6, 2023, 1:48 PM PDT. The SEC’s case against Binance, a live reading by Liz Lopatto. By...
Cryptocurrency exchange Binance hits back at SEC lawsuit, …
WEB5 Jun 2023. Summary. 5 Jun 2023. Price of Bitcoin drops below $26k. 5 Jun 2023. Binance says allegations are 'simply wrong' and vows to 'vigorously defend' itself. 5 Jun 2023. …
Under court deal, Binance can continue U.S. operations as it
WEBPublished 8:29 AM PDT, June 17, 2023. The U.S. Securities and Exchange Commission and Binance have reached an agreement in court that lets the world’s largest …
Binance Spars With U.S. Regulators Over Asset Freeze
WEBJun 13, 2023 · A federal judge on Tuesday urged the Securities and Exchange Commission to strike a compromise with Binance that would allow the global cryptocurrency …
Why the SEC is going after crypto exchanges Coinbase and …
WEBJun 10, 2023 · The SEC sues Binance, unveils 13 charges against crypto exchange in sweeping lawsuit. The Securities and Exchange Commission unveiled a barrage of …
SEC.gov | SEC Files 13 Charges Against Binance Entities and …
WEBJun 5, 2023 · The SEC’s complaint, filed in the U.S. District Court for the District of Columbia, alleges that, since at least July 2017, Binance.com and Binance.US, while …
Binance heads to court, seeking dismissal of SEC fraud lawsuit
WEBJan 19 (Reuters) - Binance is due to square off against the U.S. Securities and Exchange Commission in a Washington courtroom on Friday, marking the second high-profile …
SEC's Temporary Restraining Order Would 'Effectively End' …
WEBJun 12, 2023 · The SEC sued Binance, Binance.US and Zhao last Monday on allegations that the companies operated as an unregistered securities exchange, broker and …
Binance.US Market Depth Declines 76% in June Following SEC …
WEBJun 12, 2023 · Binance.US’s market depth has dropped in June as market makers are fleeing the exchange following the SEC’s lawsuit. By Lyllah Ledesma. Jun 12, 2023 at …
Binance Will Stop Trading US Dollar Amid SEC Lawsuit - Forbes
WEBJun 9, 2023 · The company’s payment and banking partners “signaled their intent” to close out USD trading with Binance due to the Securities and Exchange Commission’s …
US Justice Dept Mulling Criminal Charges Against Binance
WEBDec 12, 2022 · U.S. Department of Justice prosecutors are considering filing criminal charges against crypto exchange Binance, and individual executives including CEO and …
Crypto Crackdown: Coinbase and Binance Lawsuits Shake Markets
WEBJun 7, 2023 · In more blows to the cryptocurrency sector, two of its biggest players were sued this week by the Securities and Exchange Commission: On Monday, the agency …
Binance Florida Suspension Reversed by State Appeals Court
WEB1 day ago · The state’s November 2023 order came on the heels of former Binance Holdings CEO Changpeng Zhao pleading guilty to federal finance charges. The court …
Binance, SEC face off over regulator's crypto oversight
WEBJan 22, 2024 · The SEC has accused Binance, Zhao and the exchange's U.S. arm of artificially inflating its trading volumes, diverting customer funds, failing to restrict U.S. …
Binance Fired Investigator Who Uncovered Market Manipulation …
WEBMay 9, 2024 · A Binance team found that "VIP" clients – those trading more than $100 million per month – were engaging in pump-and-dump schemes and wash trading, the …
Tax evasion: FIRS blames Nigeria Correctional Service for failing …
WEB1 day ago · The EFCC is separately prosecuting Binance and its executives over alleged money laundering and foreign exchange contravention. On February 28, Nigerian …
Ripple vs SEC Lawsuit Update: SEC Opposes Ripple’s
WEB2 days ago · The SEC has filed a counter-motion asking the court to publicize Ripple’s business details in the remedies briefing. The commission argues that Ripple failed to …
Binance Moves to Dismiss SEC Lawsuit, Arguing Regulator …
WEBDec 13, 2023 · SEC. Register Today. Policy. SEC Hasn't Met Legal Requirements to Sue, Binance Says in Latest Bid to Dismiss Lawsuit. Binance responded to an SEC filing, …
Binance LUNC Burn Spikes Over 59 Billion After Latest Terra
WEB1 day ago · Binance burned 1.4 billion Terra Classic tokens in the 21st batch of LUNC burn mechanism in early May. After the latest burn by Binance, the total LUNC burned by the …
TikTok Parent Seeks to Fast-Track Suit Over US Divest-or-Ban Law
WEB6 days ago · 1:43. China-based ByteDance Ltd. asked an appeals court to speed up its lawsuit challenging a US law that would force it to sell the TikTok video-sharing app or …
Coinbase sued by SEC over alleged unregistered securities - CNBC
WEBJun 12, 2023 · On June 6, the U.S. Securities and Exchange Commission sued Coinbase, the second-largest crypto exchange by volume, according to CoinMarketCap.com. The …
Binance Megadrop Features Lista (LISTA) Ahead of Listing
WEB17 hours ago · Binance has announced Lista (LISTA) as the second project on Binance Megadrop, a new token launch platform granting users early access to select Web3 …
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