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CoinDesk on MSN
13d
Binance to Make 'Complete Exit' From U.S., Pay Billions to FinCEN, OFAC on Top of DOJ Settlement
The crypto exchange, which is settling charges with the Department of Justice, will appoint a monitor as well.
The Financial Express
6d
With Changpeng Zhao’s Binance exit, does it bring the spotlight on the urgency for cryptocurrency regulations
It seems that the misery continues to add for the cryptocurrency industry. In the latest turn of events, Changpeng Zhao (CZ), ...
12d
Binance CEO Changpeng Zhao steps down, will pay billions to settle US illicit finance case
Zhao will also step down as part of a settlement over charges for anti-money-laundering and other violations, including ...
12don MSN
2 Crypto Insiders Predicted CZ's Exit From Binance Months Ago — They Were Spot On
Binance, the world’s largest cryptocurrency exchange, is on the verge of a landmark settlement with the Department of Justice ...
13don MSN
Binance CEO Changpeng Zhao pleads guilty to money laundering violation, steps down
Changpeng Zhao, better known to the cryptocurrency industry as "CZ," is stepping down as the CEO of Binance, the largest ...
10d
What Binance’s $4 billion fine and CEO resignation mean for crypto | Explainer
The U.S. government slapped the crypto exchange Binance with a $4 billion fine. What will happen to Binance and its CEO ...
13d
Binance CEO Changpeng Zhao Quits, Pleads Guilty, and Must Pay $200 Million in Fines
Changpeng Zhao, also known as CZ, will step down and plead guilty to violating money-laundering requirements as part of a DOJ ...
9d
Regulators and law enforcement crack down on crypto’s bad actors. Congress has yet to take action
Binance, Coinbase and FTX — are either in severe legal trouble, under investigation or have collapsed altogether. Congress ...
The New York Times3d
Russia News
Alsu Kurmasheva, an editor who also holds Russian citizenship, was arrested in October on charges of failing to register as a foreign agent. By Ivan Nechepurenko In Russia, the pain and loss of ...
Business Times
12d
Binance sees US$956 million outflows with Zhao’s exit
INVESTORS pulled about US$956 million from crypto exchange Binance over the past 24 hours, data firm Nansen reported on ...
The Associated Press - Business News on MSN11d
Largest crypto exchange Binance fined $4 billion, CEO pleads guilty to not stopping money laundering
FILE - Binance CEO Changpeng Zhao answers a question during a Zoom meeting interview with The Associated Press on Nov. 16, ...

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