Binance

Binance settles with U.S. government: Timeline of US enforcement actions

Binance, CFTC, Changpeng Zhao, Cryptocurrencies, Cryptocurrency Exchange, Department of Justice, Government, law, United States /

Binance settles with U.S. government: Timeline of US enforcement actions 22/11/2023 at 03:03 By Cointelegraph By Derek Andersen U.S. government agencies have spent months, sometimes years, investigating Binance in the lead-up to unsealing an indictment against the exchange. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Crypto markets mixed as traders digest DOJ action against Binance, CZ

altcoin, Binance, Bitcoin, Bitcoin Price, Bitcoin Regulation, Business, Cryptocurrencies, Cryptocurrency Exchange, Department of Justice, Investments, law, Market Release, markets, regulation, SEC /

Crypto markets mixed as traders digest DOJ action against Binance, CZ 22/11/2023 at 02:02 By Cointelegraph By Kyle White Cryptocurrencies flash mixed signals as market participants digest the details of CZ’s guilty plea and the DOJ’s $4.3 billion settlement with Binance. This article is an excerpt from Cointelegraph.com News View Original Source React to this

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Binance charges prove ‘following the rules’ was the right decision: Coinbase CEO

Bank Secrecy Act, Binance, Coinbase, Department of Justice, DOJ, Money Transmitter /

Binance charges prove ‘following the rules’ was the right decision: Coinbase CEO 22/11/2023 at 01:02 By Cointelegraph By Tom Blackstone Brian Armstrong reflected on the announcement of criminal charges against Binance, stating that Coinbase’s decision to get licenses was correct. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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US officials announce $4.3B settlement with Binance, plea deal with CZ

Binance, CFTC, Changpeng Zhao, Department of Justice, regulation, United States /

US officials announce $4.3B settlement with Binance, plea deal with CZ 22/11/2023 at 00:06 By Cointelegraph By Turner Wright Officials with the U.S. Justice Department, Treasury, and CFTC alleged Binance “lacked basic safeguards” to protect against sanctions and Changpeng Zhao committed criminal acts. This article is an excerpt from Cointelegraph.com News View Original Source React

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Binance names Richard Teng CEO amid Changpeng Zhao’s forced departure

Binance, Changpeng Zhao, Department of Justice /

Binance names Richard Teng CEO amid Changpeng Zhao’s forced departure 22/11/2023 at 00:06 By Cointelegraph By Tristan Greene The house that CZ built will now be helmed by its Head of Regional Markets as the U.S. Department of Justice has barred the former CEO from his position. This article is an excerpt from Cointelegraph.com News

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Court unseals indictments against Binance and CZ, detailing expected guilty pleas

Binance, Changpeng Zhao, crimes, Department of Justice, regulation, United States /

Court unseals indictments against Binance and CZ, detailing expected guilty pleas 21/11/2023 at 23:02 By Cointelegraph By Turner Wright The U.S. Justice Department, Treasury, and CFTC are reportedly planning to announce settlements for many of the criminal and civil cases against Binance and CZ on Nov. 21. This article is an excerpt from Cointelegraph.com News

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BNB price pops, then drops, following news of DOJ-Binance settlement

Binance, Binance Coin, CFTC, Changpeng Zhao, Cryptocurrencies, markets, SEC /

BNB price pops, then drops, following news of DOJ-Binance settlement 21/11/2023 at 22:03 By Cointelegraph By Ray Salmond The BNB token defied today’s wider market downturn with a high volume rally, which saw its price hit a 5-month high at $271.90 This article is an excerpt from Cointelegraph.com News View Original Source React to this

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Binance $3.9B USDT move gains community attention amid DOJ settlement claims

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Binance $3.9B USDT move gains community attention amid DOJ settlement claims 21/11/2023 at 16:05 By Cointelegraph By Ezra Reguerra Binance transferred $3.9 billion in USDT between its wallets, days before a report about a $4 billion settlement with the United States Justice Department was published. This article is an excerpt from Cointelegraph.com News View Original

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US Justice Dept. is reportedly ready to settle with Binance for $4 billion

Binance, Justice Department, money laundering /

US Justice Dept. is reportedly ready to settle with Binance for $4 billion 20/11/2023 at 23:02 By Cointelegraph By Tom Blackstone According to a report, an agreement to settle Justice Department charges against the company may be settled by the end of the month. This article is an excerpt from Cointelegraph.com News View Original Source

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Binance to launch Thai exchange in joint venture with local energy giant

Binance, energy, Joint Venture, Oil and Gas, Thailand /

Binance to launch Thai exchange in joint venture with local energy giant 16/11/2023 at 09:02 By Cointelegraph By Arijit Sarkar Crypto services from Binance and Gulf Energy’s joint venture, Gulf Binance, will initially be available to Thai residents on an invitation-only basis. This article is an excerpt from Cointelegraph.com News View Original Source React to

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Binance Labs invests in ARKM, the native token of Arkham platform

Binance, Tokens, Transparency, venture capital /

Binance Labs invests in ARKM, the native token of Arkham platform 15/11/2023 at 16:04 By Cointelegraph By Helen Partz Binance Labs, the venture capital arm of Binance Exchange, has invested in ARKM, the native token of the crypto intelligence platform Arkham. This article is an excerpt from Cointelegraph.com News View Original Source React to this

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No CZ, no problem: Binance Blockchain Week showcases Turkish crypto industry

Binance, Cryptocurrency Exchange, Decentralized Exchange, Exchanges, Turkey /

No CZ, no problem: Binance Blockchain Week showcases Turkish crypto industry 13/11/2023 at 18:03 By Cointelegraph By Erhan Kahraman Binance picked the Bosphorus as the backdrop for Binance Blockchain Week, the flagship event in its 2023 calendar. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Binance to terminate Russian ruble deposits next week

Binance, Cryptocurrencies, Russia /

Binance to terminate Russian ruble deposits next week 10/11/2023 at 14:00 By Cointelegraph By Helen Partz Binance Russia users will have slightly more than two months to withdraw their rubles from the exchange or until Jan. 31, 2024. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Turkish Lira becomes top crypto trading pair on Binance in Sept 2023

Binance, research, trading, Turkey /

Turkish Lira becomes top crypto trading pair on Binance in Sept 2023 10/11/2023 at 12:02 By Cointelegraph By Arijit Sarkar Turkish Lira accounted for 75% of all fiat volume in early September, which can be tied to the recent influx of crypto investors in the Turkish market. This article is an excerpt from Cointelegraph.com News

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CME overtakes Binance to grab largest share of Bitcoin futures open interest

Binance, Bitcoin, Bitcoin ETF, Bitcoin Futures, Bitcoin Spot ETF, BTC futures, CME, futures contract, open interest /

CME overtakes Binance to grab largest share of Bitcoin futures open interest 10/11/2023 at 12:02 By Cointelegraph By Gareth Jenkinson Market analysts weigh in on an intriguing ‘flippening’, as Bitcoin futures open interest on global derivatives marketplace CME overtakes Binance. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Is it altseason? Altcoin 30-day performance and total market cap flash bullish

altcoin, Binance, Bitcoin, blockchain, Cardano, Cryptocurrencies, Cryptocurrency Exchange, DeFi, Ethereum, Investments, Market Analysis, Market Release, markets, Price Analysis, Solana, Tokens, XRP /

Is it altseason? Altcoin 30-day performance and total market cap flash bullish 10/11/2023 at 01:02 By Cointelegraph By Kyle White 3 key data points highlight the 60-day strength shown by altcoins. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Binance used ‘tortured’ interpretation of law in bid to toss suit, says SEC

Binance, busd, court, CZ, Howey Test, law, lawsuit, SEC, securities suit, suit /

Binance used ‘tortured’ interpretation of law in bid to toss suit, says SEC 09/11/2023 at 05:02 By Cointelegraph By Jesse Coghlan The SEC derided Binance’s request to have the regulator’s suit thrown out, claiming the crypto exchange hasn’t correctly applied the law. This article is an excerpt from Cointelegraph.com News View Original Source React to

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Binance launches Web3 wallet for its 120M registered users

Binance, self-custody, Wallet, Web3 /

Binance launches Web3 wallet for its 120M registered users 08/11/2023 at 11:02 By Cointelegraph By Arijit Sarkar The Binance Web3 wallet has been launched within the primary Binance app, which is predominantly used for trading cryptocurrencies. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Bitcoin Ordinals see resurgence on Binance listing

Binance, Cryptocurrencies, Ordinals /

Bitcoin Ordinals see resurgence on Binance listing 07/11/2023 at 20:07 By Cointelegraph By Zhiyuan Sun The ORDI token, which was not developed by the creator of Bitcoin Ordinals, has surged by 41% in the past 24 hours. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Kazakhstan’s authorities confirm they blocked access to Coinbase: Report

Asia, Binance, Coinbase, Kazakhstan, Kraken /

Kazakhstan’s authorities confirm they blocked access to Coinbase: Report 07/11/2023 at 14:02 By Cointelegraph By David Attlee The authorities cited the Law on Digital Assets, enacted in February 2023, that forbids the issuance and trading of digital currencies and the crypto exchange operation without a national license, according to reports. This article is an excerpt

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