2023-11-26 16:09 |
Channeling Marie Antionette “Let them eat cake” may have been the famous last words of Binance’s compliance officer before Binance’s guilty plea.
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No flight risk seen as Binance's founder CZ voluntarily came to US court to plead guilty, take responsibility in AML case
2023-11-25 19:46 | |
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This week's biggest crypto news saw former Binance CEO CZ plead guilty to US charges, Dogecoin planning a trip to the moon, and Sam Altman get a second life at OpenAI. The post This Week in Crypto: CZ Pleads Guilty, DOGE Goes to the Moon, and SHIB’s Pivot to AI appeared first on BeInCrypto.
2023-11-25 15:00 | |
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Binance’s recent guilty plea in the United States could impact its plans to expand into Hong Kong, the South China Morning Post (SCMP) reported on Nov. 24, citing industry experts. On Nov.
2023-11-24 13:55 | |
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After the cryptocurrency exchange and its former CEO, Changpeng Zhao, entered a guilty plea to federal charges in the United States, Binance’s Bitcoin reserves were reduced by $200 million. Although CZ has paid his bond, prosecutors are attempting to have him stay in the US until he is sentenced. Based on on-chain data collected by […]
2023-11-24 08:36 | |
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X (formerly Twitter) has restricted the account of ex-Binance CEO Changpeng ‘CZ’ Zhao. The Binance founder stepped down on Tuesday after pleading guilty to DOJ charges. Binance founder and former CEO Changpeng ‘CZ’ Zhao’s X account has been restricted.
2023-11-24 22:19 | |
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The mood around Web3 may have declined since CZ pleaded guilty, but exciting career opportunities are still available. The post Will Binance Saga Hurt Web3 Career Prospects? appeared first on BeInCrypto.
2023-11-24 19:30 | |
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Binance has pleaded guilty to breaking US money laundering laws. The US Department of Treasury has highlighted all the criminal failings of Binance, charging the exchange for its negligence in reporting illicit transactions that occurred on its platform.
2023-11-23 01:00 | |
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The world's largest crypto exchange agreed to settle U.S. criminal charges and its founder and CEO pled guilty and agreed to step down from the company.
2023-11-23 22:33 | |
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Binance remains in focus today after data from Nansen confirmed that its users have already pulled more than $1. 0 billion from the crypto exchange in the past 24 hours. Binance hit with a $4. 3 billion fine Note that the said data doesn’t even include Bitcoin related outflows.
2023-11-23 19:49 | |
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Following Zhao's resignation, Binance Coin's value dropped, reflecting significant market volatility and investor uncertainty. What’s coming next?
2023-11-22 16:26 | |
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Binance CEO Changpeng Zhao resigns and pleads guilty. Binance delisting of 10 major coins as regulatory response. Binance restructures leadership and commits to compliance. Binance, the world’s largest cryptocurrency exchange, is making significant moves in response to a groundbreaking settlement with the US Securities and Exchange Commission (SEC).
2023-11-22 15:52 | |
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Quick Take Binance has experienced aggressive outflows, with approximately 8,000 Bitcoin (to the tune of $288 million) departing from the platform in the wake of CEO Changpeng Zhao’s guilty plea to money laundering charges.
2023-11-22 13:00 | |
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We have seen interest in loading up more topside with strong demand for the March 2024 expiry calls, one OTC desk said.
2023-11-22 10:29 | |
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Binance, the world’s biggest cryptocurrency exchange, and billionaire Changpeng Zhao, have jointly confessed guilt in response to government accusations, representing a significant milestone in the effort to establish regulatory oversight in the frequently volatile cryptocurrency sector.
2023-11-22 09:40 | |
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Controversial crypto exchange Binance has appointed Richard Teng as its new CEO. The appointment follows the resignation of former CEO Changpeng “CZ” Zhao who pleaded guilty to charges levied against him by the U.S. Department of Justice.
2023-11-22 03:00 | |
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Binance is in focus in after-hours on Tuesday after the world’s largest crypto exchange named Richard Teng its new Chief Executive. Changpeng Zhao pleaded guilty today The announcement arrives only hours after its former boss Changpeng Zhao announced resignation following pleading guilty to charges of money laundering.
2023-11-22 02:14 | |
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Now-former Binance CEO Changpeng Zhao has pleaded guilty to money laundering charges, according to reports from The New York Times on Nov. 21. Zhao reportedly entered his guilty plea in federal court in Seattle today and agreed to pay a $50 million fine as part of the plea deal.
2023-11-22 00:59 | |
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Binance faces a pivotal change as CEO Changpeng Zhao agrees to step down and the company prepares to pay $4.3 billion in fines, following a settlement with the U.S. SEC over anti-money laundering violations.
2023-11-22 00:52 | |
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Компания Binance Holdings Limited признала себя виновной и согласилась выплатить более $4 млрд для завершения расследования Министерством юстиции против биржи. Binance and CEO Plead Guilty to Federal Charges in $4B Resolution Binance Admits It Engaged in Anti-Money Laundering, Unlicensed Money Transmitting, and Sanctions Violations in Largest Corporate Resolution to Include Criminal Charges for an Executivehttps://t.co/yz0mCgTEOZ […]
2023-11-22 00:39 | |
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The cryptocurrency market is reeling from a significant downturn following Binance CEO Changpeng Zhao's decision to plead guilty to crimial chargas and step down from his role
2023-11-22 22:52 | |
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2023-11-22 22:33 | |
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Binance is charged with three criminal charges by the U.S. DoJ, including conspiracy, unlicensed money transmission and sanctions violations, as CEO Changpeng Zhao is prepared to plead guilty.
2023-11-22 22:28 | |
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In a shocking turn of events, Binance CEO Changpeng Zhao has agreed to step down from the crypto exchange and has plead guilty to “violating US anti-money laundering requirements. ” The news is currently being priced into the crypto market, leading to extreme volatility in Bitcoin and altcoins, plus a lot of chatter on social media.
2023-11-21 21:24 | |
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Binance, as a company, will also plead guilty and pay a $4.3 billion fine.
2023-11-21 21:07 | |
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Binance founder Zhao to step down and plead guilty to resolve money laundering probes, remains majority owner under $4.3B US agreement.
2023-11-21 20:57 | |
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Binance CEO Changpeng Zhao has reportedly pled guilty to violating U. S. anti-money laundering requirements and will step down from his role at the exchange, according to the Wall Street Journal.
2023-11-21 20:45 | |
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In reports from Forbes and the Wall Street Journal, sources familiar with the matter state that Binance CEO Changpeng Zhao will be forced to step down from his role at the world’s largest exchange as part of a $4.3 billion settlement.
2023-11-21 20:35 | |
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Binacne's CEO is reportedly set to resign from his position as part of a deal with the US DoJ The settlement deal would also see both the executive and the exchange plead guilty to criminal chaThe post Binance's CZ to reportedly step down as CEO and plead guilty appeared first on AMBCrypto.
2023-11-21 20:32 | |
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Changpeng Zhao reportedly plans to plead guilty to violating U.S. Anti-Money Laundering requirements and step down as the CEO of the Binance crypto exchange.
2023-11-21 20:29 | |
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The DOJ will hold a press release later today to announce the settlement.
2023-11-21 19:16 | |
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Richard Teng takes over as CEO of the world's largest crypto exchange.
2023-11-22 19:16 | |
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The Chicago Mercantile Exchange surpasses Binance by one metric, OneCoin legal officer pleads guilty, Bitcoin’s cycle high could be $110K.
2023-11-13 06:07 | |
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Sharp fall in the DXY index impacted stablecoin share of Bitcoin volumes in 2023. Binance was guilty of being a major contributor to the decline. Bitcoin [BTC] in 2023 hasn't been what it usThe post Reasons behind the sharp decline in Bitcoin volumes in 2023 appeared first on AMBCrypto.
2023-9-4 15:30 | |
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The MultiChain protocol and its native token, the MULTI, have been in the limelight in today’s crypto news following reports of transactions on the Multichain protocol being delayed across multiple cross-chain bridges without a clear explanation.
2023-5-27 17:59 | |
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2022-12-25 00:07 | |
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The U. K crypto community is left confused after the country’s financial watchdog, the Financial Conduct Authority (FCA), published a report titled “Consumer warning on Binance Markets Limited and the Binance Group” over the weekend.
2021-6-29 19:00 | |
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Binance Compliance unit has been cooperating with UK Police in an investigation regarding the creation and sale of phishing scripts. A Bulgarian citizen has been extradited to the UK as part of an investigation that found him guilty for illegally pinching personal data of around 500,00 users across 53 different platforms according to Binance officialRead MoreRead More.
2019-9-28 21:00 | |
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Leading crypto asset exchange platform Binance has provided information to the UK police force to help bring a fraudster to justice. The unnamed Bulgarian individual pleaded guilty to five counts of fraud and received a custodial sentence for his role in numerous phishing scams.
2019-9-27 01:00 | |
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Elements of the Payment Stablecoin Act have the potential to be beneficial for American consumers — but critics claim other parts are “unconstitutional.” Republican Cynthia Lummis and Democrat Kirsten Gillibrand have become something of a bipartisan, pro-crypto double act in…
Two U.S. lawmakers have proposed a bill that clarifies the taxation framework for cryptocurrency staking rewards. Bipartisan lawmakers Reps. Wiley Nickel, D-N.C., and Drew Ferguson, R-Ga, introduced the Providing Tax Clarity for Digital Assets Act on May 1 to clarify…
On April 30, Judge Richard Jones sentenced Zhao to four months in prison, going against the U.S. Department of Justice (DOJ)’s recommendation for a three-year jail sentence. London-based financial services lawyer Rabya Anwar told crypto.news that the stories of Zhao…
Willy Woo, an on-chain analyst, took to X on April 29, raising concerns about the fate of retail Bitcoin investors if the world, especially the United States, plunges into a recession. Woo, referencing historical events, argues that while large Bitcoin holders, or “whales,” are likely to weather the storm since they control private keys of their coins, […]
U.S. senators Elizabeth Warren and Bill Cassidy have urged the Department of Justice (DOJ) and Department of Homeland Security (DHS) to double down on their efforts to combat crypto use in the market for child sex abuse material (CSAM). In…
Uniswap‘s token UNI has dropped 17% following a lawsuit notice from US regulators sinking to $9.27, its lowest since late February. The latest decline coincided with the exchange receiving an official investigation Wells notice from the SEC. The market cap…
Senator Kirsten Gillibrand revealed ongoing discussions about forthcoming stablecoin regulation