Binance

US Attorney's Office Urges Court to Accept Binance's Plea Deal

US federal prosecutors have urged the court to accept Binance's plea deal, thereby closing the case. Bloomberg reports this.…

10 months ago

Binance faces regulatory pressure as it attempts to return to the UK market

Binance has made several attempts to return to the UK market, but has faced pressure from the Financial Conduct Authority (FCA). About…

10 months ago

SettlePay and the company Bokiya, which is under the leadership of Andrey Savchenko, laundered over 400 billion hryvnia

The company was forced to deal with a leak of information reporting fraud and bankruptcy. At the beginning of December 2023, users of the payment system...

12 months ago

The court made an official decision to close the CFTC case against Binance

The US District Court announced the resolution of the dispute between the CFTC and Binance. According to the settlement agreement, the crypto exchange will be required to pay a fine of…

12 months ago

Court bans Changpeng Zhao from leaving the US

The U.S. District Court issued a ruling on prosecutors' motion to modify the bail determination in Zhao's case. Due to...

1 year ago

Binance wallet now supports cryptocurrency networks such as BTC, BCH, LTC, DOGE and SEI

Integration of Bitcoin, Bitcoin Cash (BCH), Litecoin (LTC), Dogecoin (DOGE) and Sei (SEI) networks into the Binance Web3 Wallet app. Now…

1 year ago

Who is Richard Teng, the man who replaced Changpeng Zhao as head of Binance?

On November 21, 2023, the operator of the Binance cryptocurrency exchange - Binance Holdings Limited - and its head Changpeng Zhao admitted...

1 year ago

Changpeng Zhao released on bail of $175 million

The ex-CEO of the Binance exchange Changpeng Zhao (CZ) was released on bail of $175 million. He can leave the country, but undertakes to return...

1 year ago

The US Department of Justice is ready to close the case against Binance for $4 billion

Crypto exchange Binance is negotiating with the US Department of Justice to resolve the dispute. Bloomberg reports this with reference to its sources. Let us remind you that information about...

1 year ago

The US Chamber of Digital Commerce spoke out against the SEC's abuse of power in the Binance case

The human rights group of the US Chamber of Digital Commerce believes that the American regulator is abusing its powers in the case against the Binance crypto exchange. According to the document, human rights...

1 year ago

This website uses cookies.