Binance’s new compliance obligations include cooperation to grant U.S. authorities access to all documents, records and resources upon request.
Category: United States
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The new CEO of Binance takes stock of the exchange’s future following a landmark $4.3 billion settlement with United States […]
The former FTX CEO was found guilty of seven felony charges on Nov. 2, for which he could face up […]
The requests for public comment are standard for ETFs under review and have an open period of 35 days.
The trading firm and its CEO, Kanav Kariya, allegedly manipulated the price of TerraUSD to gain roughly $1.3 billion in […]
Binance settlement highlights banks’ and crypto firms’ ambiguous treatment, says Columbia Business School adjunct professor Omid Malekan.
U.S. government agencies have spent months, sometimes years, investigating Binance in the lead-up to unsealing an indictment against the exchange.
OpenAI’s new interim CEO is considered a “product person” who supports regulatory oversight of artificial intelligence.