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Binance Hit By $1 Billion Outflows Since Historic $4.3B DOJ Settlement, Founder CZ’s Ousting
As much as $1 billion has been pulled from Binance over the last 24 hours, data firm Nansen said, after the U. S. Department of Justice reached a historic settlement with the crypto exchange and its founder Changpeng Zhao (aka CZ). дальше »
2023-11-23 00:03 | |
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Ripple CLO optimistic following Binance settlement, lambasts SEC’s ‘juvenile behavior’
Ripple Chief Legal Officer Stuart Alderoty believes the recent resolution of anti-money laundering violations by Binance via a settlement with the U. S. Department of Justice (DOJ) is a significant step towards aligning the crypto industry with essential legal and safety standards. дальше »
2023-11-23 21:30 | |
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Crypto Community Reacts to Binance CEO Zhao’s Resignation
The crypto community is abuzz following the news of Binance's $4 billion settlement deal with the Department of Justice (DOJ), coupled with the resignation of its CEO, Changpeng Zhao, widely known as CZ. дальше »
2023-11-23 19:22 | |
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Binance's DOJ settlement offered some glimmers of hope for the crypto industry
Changpeng Zhao is out at Binance, but his company lives on. That suggests tacit affirmation from the Biden administration of the crypto industry's legitimacy. дальше »
2023-11-22 19:03 | |
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Ripple CLO Raises Pertinent Questions About The $4 Billion Binance Deal
In the wake of Binance’s settlement with the Department of Justice (DOJ), Ripple’s Chief Legal Officer (CLO) Stuart Alderoty has highlighted an important point as it relates to crypto regulation in the country. дальше »
2023-11-22 18:00 | |
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BNB Slides as Binance Faces Criminal Charges While Investors Eye Opportunities in BTCETF
Binance’s native token, BNB, has seen its price decline substantially since yesterday amid reports that Binance and its CEO Changpeng Zhao could face criminal charges from the U. S. Department of Justice (DOJ). дальше »
2023-11-23 18:00 | |
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Binance, CZ settlement with US DOJ ‘bullish for Bitcoin ETF,’ crypto community says
Community members compared the Binance settlement with the U.S. Department of Justice to the deal with BitMEX crypto exchange, as its CEO was also forced to step down. дальше »
2023-11-22 13:40 | |
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BNB plummets 9.2% amidst wider crypto downturn in the wake of U.S. DoJ’s Binance charges
BNB’s bull run has finally stopped after recording constant gains since early September. BNB declined by 9.2% in the past 24 hours and is trading at $236 at the time of writing. The asset’s 24-hour trading volume soared by 60%,… дальше »
2023-11-22 11:02 | |
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BNB Plummets 10% Amid Binance’s $4.3 Billion Settlement And CEO’s Impending Resignation
Binance Coin (BNB), the native token of the Binance cryptocurrency exchange, has experienced a sharp decline of 10% following reports that Binance is preparing to settle criminal charges with the US Department of Justice (DOJ) through a $4. дальше »
2023-11-22 05:00 | |
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Binance’s new chapter begins with hefty fines and compliance commitments
Binance issued a statement on Nov. 21 regarding its resolution of investigations from the U. S. Department of Justice (DOJ) and other agencies. There, Binance stated that it is pleased to announce the resolution and admitted to past wrongdoing. дальше »
2023-11-22 03:07 | |
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Binance to Make 'Complete Exit' From U.S., Pay Billions to FinCEN, OFAC on Top of DOJ Settlement
Crypto exchange Binance will leave the U. S. , pay billions in fines and appoint a monitor for five years to settle charges with the Financial Crimes Enforcement Network (FinCEN) and Office of Foreign Asset Control (OFAC), the U. дальше »
2023-11-22 23:37 | |
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$4B DOJ Standoff, Hamas Inquiry and Execs Exodus; A Closer Look at Binance’s Stormy 2023
In the annals of cryptocurrency’s evolution, 2023 has etched a defining chapter for Binance, the world’s largest crypto exchange, as it weathers a perfect storm of legal, regulatory, and leadership upheavals. дальше »
2023-11-22 23:24 | |
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Binance Founder CZ to Step Down as U.S. DOJ Secures $4.3 Billion Settlement
Binance founder Changpeng “CZ” Zhao will reportedly step down as CEO of the world's largest cryptocurrency exchange as part of a $4.3 billion settlement with the United States Department of Justice (DOJ). дальше »
2023-11-22 22:00 | |
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Binance CEO Changpeng Zhao to resign as part of DOJ settlement: report
Crypto flips red, with Bitcoin falling below $37k and BNB tanking 7% to $240 amid reports Binance CEO may resign’ A report by Forbes suggest the DOJ will make an announcement to that effect today. дальше »
2023-11-22 21:05 | |
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WSJ reports CZ stepping down as BNB token whipsaws with Binance near DOJ settlement deal
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. дальше »
2023-11-21 20:45 | |
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Binance's CZ to reportedly step down as CEO and plead guilty
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. дальше »
2023-11-21 20:32 | |
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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 CEO Changpeng Zhao (CZ) is reportedly stepping stepping down as chairman of the world’s largest cryptocurrency exchange. дальше »
2023-11-21 20:14 | |
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BNB soars amid reports DOJ to announce Binance settlement today
The price of BNB, the native token of Binance, was surging on Tuesday afternoon as fresh news regarding a potential settlement with the US Justice Department hit the market. BNB, which traded at lows of $240 over the weekend, saw an upsurge on Monday as a Bloomberg report cited familiar sources as saying Binance and […] дальше »
2023-11-21 19:54 | |
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U.S. Justice Department to announce Binance settlement later today
The Department of Justice (DoJ) is scheduled to publicly disclose a resolution with crypto’s largest exchange Binance following news of a multi-billion settlement and major enforcement actions from regulators. дальше »
2023-11-21 19:52 | |
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DOJ seizes $9M worth of Tether linked to ‘pig butchering’ scam
The US Department of Justice (DOJ) has allegedly seized $9 million in the stablecoin Tether (USDT). The funds were linked to a crypto romance and confidence scam called “pig butchering. ” On Monday Tether announced it had frozen $255 million linked to a human trafficking scheme. дальше »
2023-11-21 19:16 | |
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Binance in the Spotlight as US Department of Justice Announces Crypto Enforcement Action
The US Department of Justice (DOJ) is set to announce significant cryptocurrency enforcement actions, with officials including Attorney General Merrick Garland and Secretary of the Treasury Janet Yellen. дальше »
2023-11-22 18:21 | |
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Binance in the Spotlight as US Department of Justice Announces Cryptocurrency Enforcement Action
The US Department of Justice (DOJ) is set to announce significant cryptocurrency enforcement actions, with officials including Attorney General Merrick Garland and Secretary of the Treasury Janet Yellen. дальше »
2023-11-21 18:21 | |
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Binance average daily volume is down by 60% amid DOJ’s $4b fine
Binance trading volume down by over 60% amid U.S. DOJ's $4b fine дальше »
2023-11-21 14:38 | |
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U.S. DOJ Reportedly Wants Shocking $4 Billion From Binance To Drop Criminal Charges
The United States Justice Department is seeking more than $4 billion from Binance Holdings Ltd. as part of a deal to resolve investigations into alleged multiple criminal violations by the world’s biggest cryptocurrency exchange and its co-founder. дальше »
2023-11-21 11:04 | |
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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 cryptocurrency exchange by trading volume. According to Bloomberg, negotiations between the two parties include the potential for Binance founder Changpeng Zhao, also known as CZ, to face criminal charges as part of the agreement. The […] дальше »
2023-11-21 05:00 | |
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Binance faces historic penalty as DOJ settlement talks suggest over $4 billion
Binance Holdings is in talks with the U. S. Justice Department (DOJ) to resolve allegations of criminal activities, including money laundering, bank fraud, and sanctions violations, via a settlement that could exceed $4 billion, Bloomberg News reported Nov. дальше »
2023-11-20 21:28 | |
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US wants over $4B from Binance to end criminal case: Bloomberg
The US Department of Justice is looking for $4 billion from Binance as settlement over the prolonged investigations against the crypto exchange. Bloomberg says in a report that talks between the DOJ and Binance have been ongoing for a while and could end within weeks. дальше »
2023-11-21 21:17 | |
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U.S. DOJ seeks $4b settlement from Binance, CEO may face criminal charges
The U.S. Department of Justice proposes a $4 billion settlement with Binance, potentially implicating founder Changpeng Zhao in a landmark case involving allegations of money laundering and sanction violations. дальше »
2023-11-21 21:13 | |
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US DoJ: Over $4 billion to end criminal case against Binance
The US DoJ is reportedly seeking billions of dollars to end its criminal case against Binance and its co-founder The criminal charges includes violations of sanction laws, bank fraud, and moneyThe post US DoJ: Over $4 billion to end criminal case against Binance appeared first on AMBCrypto. дальше »
2023-11-21 20:44 | |
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Tether, OKX collaborate with DOJ to seize record $225M in illicit USDT funds
Tether, the issuer of the USDT stablecoin, and crypto exchange OKX have partnered with the U. S. Department of Justice to seize $225 million, the largest-ever freeze of USDT in history, according to a Nov. дальше »
2023-11-20 19:30 | |
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Tether freezes $225M in USDT linked to romance scammers amid DOJ investigation
The stablecoin issuer reported the illicit funds had been used by a Southeast Asia-based crime syndicate responsible for a “pig butchering” romance scam. дальше »
2023-11-20 18:02 | |
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