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- 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).
www.justice.gov/opa/pr/binance-and-ceo-plead-guilty-federal-charges-4b-resolu… - People also ask
Binance's Zhao pleads guilty, steps down to settle US illicit …
WebNovember 21, 20238:33 PM PSTUpdated 6 months ago. NEW YORK, Nov 21 (Reuters) - Binance chief Changpeng Zhao stepped down and pleaded guilty to breaking U.S. anti …
See results only from reuters.comUS sues Binance and found…
WASHINGTON, June 5 (Reuters) - U.S. regulators sued Binance and its CEO …
Binance, SEC face off over r…
WASHINGTON, Jan 22 (Reuters) - The U.S. Securities and Exchange …
US tightens crackdown on c…
Customers pulled around $790 million from Binance and its U.S. affiliate following …
Binance and CEO Plead Guilty to Federal Charges in $4B …
WebNov 21, 2023 · Binance, the world's largest cryptocurrency exchange, and its founder Changpeng Zhao admitted to violating U.S. law and agreed to pay over $4 billion in …
Judge Signs Off on Binance's $4.3B Plea Deal With U.S
WebFeb 23, 2024 · A federal judge signed off on the settlement, which includes a fine, a monitor and a CEO resignation. Binance pleaded guilty to violating sanctions and anti-money …
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SEC Files 13 Charges Against Binance Entities and Founder …
WebJun 5, 2023 · The SEC alleges that Binance and Zhao operated unregistered crypto platforms, misled investors, and evaded U.S. laws. The complaint seeks injunctions, …
US regulator accuses Binance of running an illegal …
WebUpdated 5:00 PM EDT, Mon June 5, 2023. Link Copied! Adobe Stock. New York CNN — Federal regulators have sued Binance, the world’s largest crypto exchange, accusing the company of running an...
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 …
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...
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...
Cryptocurrency exchange Binance hits back at SEC lawsuit, …
WebLauren Aratani. Mon 5 Jun 2023 15.09 EDT. Show key events only. 5 Jun 2023 15.08 EDT. Summary. Here’s a quick summary of what happened today: The US Securities and …
The future of crypto hinges on a fight between Binance and the …
WebAug 13, 2023 · The SEC sues Binance, unveils 13 charges against crypto exchange in sweeping lawsuit. Business. FTX made a cryptocurrency that brought in millions. Then it …
U.S. Judge Rejects Binance.US Complaint Over SEC Press …
WebJun 26, 2023 · A federal judge has rebuffed Binance’s request to curtail the U.S. Securities and Exchange Commission's (SEC) use of language pertaining to Binance.US’ …
Binance Spars With U.S. Regulators Over Asset Freeze
WebJune 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 …
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 …
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 …
Binance and CEO Plead Guilty to Federal Charges in $4B …
WebNov 21, 2023 · Binance, the world's largest cryptocurrency exchange, and its founder Changpeng Zhao admitted to violating U.S. law and agreed to pay over $4 billion in …
CFTC Charges Binance and Its Founder, Changpeng Zhao, with …
WebMar 27, 2023 · — The Commodity Futures Trading Commission today announced it has filed a civil enforcement action in the U.S. District Court for the Northern District of Illinois …
UPDATE 1-Binance must face revived investor lawsuit in US over …
WebNEW YORK, March 8 (Reuters) - A federal appeals court on Friday revived a lawsuit where investors accused Binance, the world's largest cryptocurrency exchange, of violating …
Binance Gets Two Compliance Monitors in Settlements With U.S …
WebBinance agreed to retain independent compliance monitors as part of its settlements with U.S. prosecutors and FinCEN, after the world’s largest crypto exchange by trading …
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 …
How an Appeals Court Ruled on an Aspiring Class-Action …
WebMar 13, 2024 · A federal appeals court ruled last week that Binance needs to face a putative class-action lawsuit from a group of U.S.-based crypto investors who allege the …
Binance Florida Suspension Reversed by State Appeals Court
Web3 days 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 …
XRP SEC Lawsuit Update: Is Ripple Prepared For Torres
Web13 hours ago · Judge Torres' final judgment in the remedies phase likely to come in 2024 Q3. The FIT21 crypto bill will have huge impact on Ripple lawsuit, as well Binance and …
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 …
Appeals Court Revives Aspiring Class Action Lawsuit Against …
WebMar 8, 2024 · Appeals Court Revives Aspiring Class Action Lawsuit Against Binance. The ruling doesn't have any implications on whether certain crypto tokens are securities. By …
Tax evasion: FIRS blames Nigeria Correctional Service for failing …
Web3 days ago · The EFCC is separately prosecuting Binance and its executives over alleged money laundering and foreign exchange contravention. On February 28, Nigerian …
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