BREAKING: Binance CEO CZ Steps Down As Part Of $4 Billion Settlement
In the wake of ongoing crackdown by US regulatory agencies and investigations conducted by the Department of Justice (DOJ), Binance ...
Tag: Binance lawsuit
Endgame For Binance? US DOJ Seeks $4 Billion Settlement, CZ Braces For Charges
In a significant development, the US Department of Justice (DOJ) is reportedly pursuing a resolution with Binance, the world's largest ...
Binance Files Motion to Dismiss CFTC Lawsuit, Citing Lack of Jurisdiction
In response to the lawsuit filed by the US Commodity Futures Trading Commission (CFTC), Binance, the world's largest cryptocurrency exchange, ...
Binance Faces Aggravated Money Laundering Charges In France, Key Figure Departs
In a recent development, Binance, the world's largest cryptocurrency exchange, is facing serious allegations of "aggravated money laundering" in France. ...
Binance Halts New User Registrations In The UK Starting October 16
In a significant development, Binance, the world's largest cryptocurrency exchange, announced the suspension of access to its platform for new ...
Binance CEO Accused Of Fraudulent Practices In Brazilian Crypto Scam Probe
In a recent development, a Brazilian congressional committee has recommended the indictment of Binance CEO Changpeng "CZ" Zhao and three ...
Binance.US Granted Victory As Judge Denies SEC Immediate Access To Software
In a recent blow to the US Securities and Exchange Commission (SEC), a federal magistrate judge has rejected the regulator's ...
Unsealed Filings Expose Binance.US Auditor’s Struggle To Verify Full Collateralization
In a recent development, the United States Securities and Exchange Commission (SEC) unsealed court filings related to the ongoing litigation ...
