Binance’s new compliance obligations include cooperation to grant U.S. authorities access to all documents, records and resources upon request.
Category: Binance
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The Moskowitz Law Firm, which represented many crypto investors in class-action lawsuits, cited the former Binance CEO’s “unique knowledge” of […]
Binance founder and former CEO Changpeng Zhao must remain in the U.S. until he is sentenced next February, a federal […]
This court “hereby accepts the guilty plea of the defendant to the charge […] and the defendant is adjudged guilty […]
A federal judge accepted Binance founder Changpeng “CZ” Zhao’s guilty plea to one count of violating the Bank Secrecy Act, […]
The AEUR-USDT trading pair hit a $3.25 high Tuesday afternoon before Binance suspended trading with the token.
BTC just hit $45,000 days after topping $40,000 for the first time since early last year – and crypto-skeptics are […]
The new CEO of Binance takes stock of the exchange’s future following a landmark $4.3 billion settlement with United States […]
The suit, filed in the District Court of the Southern District of California, alleges that Ronaldo “promoted, assisted in, and/or […]
Coinbase CEO Brian Armstrong says the industry can finally close the chapter of bad actors after the recent settlement between […]