Tag: Binance

The vast majority of Bitcoin holders (83.6%) have returned to profit as Bitcoin recovered from its ...

Binance, the largest crypto exchange, agreed to pay over $1 billion in fines to settle charges ...

Bitcoin's trading range remains stable between $35,000 and $38,000 following the Binance legal settlement. Market analysts ...

Zhao pleaded guilty to BSA violations, agreeing to a $50M fine; Binance faces $3.1B in total ...

Binance to pay over $1 billion in fines and forfeitures to DOJ, FinCEN, and OFAC for ...

Binance, the world's largest crypto exchange, settled with US agencies for $4 billion after multi-year investigations ...

Major cryptocurrency exchanges Binance and Kraken are facing legal troubles, with the DOJ bringing criminal charges ...

Binance to settle with DOJ for over $1 billion and strengthen AML controls As part of ...

Changpeng Zhao, Binance CEO, stepping down and pleading guilty to violating US anti-money-laundering laws Binance pleading ...

Binance and CZ are settling with U.S. regulators for around $4 billion to end a DOJ ...