Binance settles with US government: Timeline of enforcement actions

Binance settles with US government: Timeline of enforcement actions
фото показано с : cointelegraph.com

2023-11-22 02:12

United States government agencies spent months, sometimes years, investigating Binance in the lead-up to unsealing an indictment against the exchange. origin »

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binance government investigating years lead-up unsealing against

Источник: cointelegraph.com

binance government → Результатов: 126


Ex-Binance.US CEO Weighs In On Stablecoin Regulation, Claims A Boost For Dollar Adoption

Former Binance.US CEO and an ex-acting US Comptroller of the Currency Brian Brooks has commented on the ongoing discourse regarding stablecoin regulation in the US.  In an interview with CNBC on Friday, August 11, Brooks, now a partner at Valor Capital Group, took a stance against stablecoins opposition in the US government, saying that a […]

2023-8-12 17:50


Binance Regulatory Issues To Persist As BDC Union Pushes Against Operations In Nigeria

Binance faces increasing regulatory scrutiny as a Nigerian trade union calls for the Federal Government of Nigeria to ban the exchange’s operation within the West African nation.  In a Tuesday Interview with the News Agency of Nigeria (NAN), Aminu Gwadabe, President of the Association of Bureaux De Change Operators of Nigeria (ABCON), expressed that the […]

2023-8-10 05:00


Binance Feels Strain of World’s Regulators Leaping Into Action

Australian officials directly sought out current and former employees of Binance’s operation there this week, demanding copies of internal communications and data from their personal devices, according to a person familiar with the government’s move against the leading crypto exchange, which marked the latest in a pile-up of legal troubles facing the company.

2023-7-8 20:35


SEC Lawsuits Against Binance and Coinbase Were an Inside Job, Claim Crypto Leaders

The lawsuits against Binance and Coinbase have set the crypto world ablaze with suspicion, leading to a haunting hypothesis: are Wall Street and government regulators orchestrating an inside job to dominate the crypto market? The post SEC Lawsuits Against Binance and Coinbase Were an Inside Job, Claim Crypto Leaders appeared first on BeInCrypto.

2023-6-22 22:30


North Korean crypto wallets sanctioned; Binance says it helped Treasury seize $4.4M

The U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned several addresses linked to North Korean cybercrime on May 23. Six wallets sanctioned OFAC sanctioned six crypto addresses belonging to North Korean national Kim Sang Man, who was involved in cyber activities and fraudulent IT worker job placements that generated revenue for North Korea’s government […] The post North Korean crypto wallets sanctioned; Binance says it helped Treasury seize $4.4M appeared first on CryptoSlate.

2023-5-25 01:45


TMS Network (TMSN) Unfazed by US Crackdown on Crypto, Surpassing Rivals Chainlink (LINK) & Algorand (ALGO) with Casual Ease

Among a litany of U. S Government crackdowns, the world’s largest cryptocurrency exchange, Binance, and its CEO, Changpeng Zhao, are facing a lawsuit from the Commodity Futures Trading Commission (CFTC) for allegedly working to circumvent regulations and allow US customers to trade on its platform without proper registration.

2023-4-10 11:43


Judge finds US case on Voyager-Binance.US deal has “substantial” merits.

On Friday, a judge in New York stated that the U. S. government has a strong case to prevent a $1 billion deal by Binance. US to acquire the assets of bankrupt cryptocurrency lender Voyager. District Judge Jennifer Rearden expressed a desire to quickly settle the dispute, as delays could cost the estate up to $10 million […] Сообщение Judge finds US case on Voyager-Binance.

2023-4-2 11:49


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