Tag: Binance

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 ...

BNB price jumped over 5% to $254 after report that DOJ seeking $4 billion from Binance ...

Open interest in Dogecoin futures has surged 40% in 24 hours across major exchanges like Binance, ...

Binance launched a new non-custodial web3 wallet using Multi-Party Computation technology to secure private keys without ...

Coinbase first delisted BSV in 2021 due to concerns about its susceptibility to 51% attacks, and ...