US Prosecutors Look to Charge Binance, Executives on Possible Money Laundering Violations: Reuters

2022-12-13 15:31

The Department of Justice has also discussed possible plea deal with Binance's lawyers, the report added. origin »

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Binance Coin (BNB) на Currencies.ru

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Объем 24H $1.368b
Изменеия 24h: 2.07 %, 7d: 5.38 %
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possible binance discussed justice deal report added

possible binance → Результатов: 126


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P2P Food Ecosystem Bistroo Expands Payment Options To Include Cryptocurrencies

Bistroo, a peer-to-peer blockchain-based food and beverages market is thrilled to announce that merchants can now accept payment in cryptocurrencies. Other than fiat currency, and the platform’s native $BIST token, payment is now possible with Bitcoin (BTC), Ethereum (ETH), Binance Coin (BNB), Litecoin (LTC), and Bitcoin Cash (BCH).

2021-10-29 20:00


Binance says Zero-Tolerance Policy for Insider Trading on CFTC’s Market Manipulation Investigation

US officials are investigating Binance Holdings for possible insider trading and market manipulation, reported Bloomberg this week, citing people with knowledge of the matter. The leading cryptocurrency exchange, which has been facing increased regulatory scrutiny globally, is now being examined by Commodity Futures Trading Commission (CFTC) which has been reaching out to potential witnesses.

2021-9-19 16:54


Celer cBridge goes live on mainnet

Celer, the speedy, affordable value transfer network and undisputed leader in Layer-2 scaling solutions announced that cBridge, its multi-chain network, has gone live on the mainnet. This development makes it possible to transfer tokens across Binance Smart Chain (BNB/USD), Ethereum (ETH/USD), Polygon (MATIC/USD), and Arbitrum at low latency and cost using cBridge, Invezz learned from […] The post Celer cBridge goes live on mainnet appeared first on Invezz.

2021-7-23 14:09


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Binance Offers Commission-Free Stock Trading, Tokenizes Tesla Shares

It is now possible for Binance account holders who have passed pre-requisite KYC to buy Tesla stock tokens without commission in what Changpeng Zhao, the CEO, says is “a demonstration of their ability to democratize value transfer is a seamless, cheap, and compliant manner,” as an update on Apr 12. Commission-Free Trading of Tesla StockRead More

2021-4-13 19:00


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Binance Issues Statement on ‘False KYC Leak’; CEO Comments

Binance has formally denied that it has lost control of some of its user data as rumors continue to swirl around a possible hack. Hacker ‘Extorting’ Binance In a statement issued August 6, the major cryptocurrency exchange said it was investigating the claims, which revolve around a hacker demanding 300 BTC in return for withholding traders’ personal data, including passports.

2019-8-7 12:06


New Binance Report Says Bitcoin Has Decorrelated with Other Crypto Assets During Q2 of 2019

Over the course of Q2 2019, Bitcoin is finding itself in a unique predicament, as a new study from Binance indicates that it is now less correlated with other cryptocurrencies. Binance’s Research report was released on July 5th, crediting this decorrelation to a possible “flight-to-quality” from the bull run that the market has been experiencing […]

2019-7-6 03:17


Binance CEO Reveals New Details of ‘Damaging’ $44 Million Bitcoin Hack

By CCN: On May 10, Changpeng Zhao, the CEO of Binance, the world’s largest crypto exchange, released a security incident update regarding the firm’s loss of 7,000 bitcoin. Following the high-profile security breach of the exchange during which sophisticated tools and methods were used to steal $44 million from Binance, the firm swiftly revamped its security measures and practices.

2019-5-10 13:00