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DoJ Plans To Settle Case Against Binance If Exchange Pays Over $4B: Report

The settlement announcement could happen by the end of this month, indicating that both parties are currently engaged in ongoing communication.

Mike-novogratz , Office-of-internet-enforcement , Bloomberg , Us-department-of-justice-do , Us-justice-department , Binance-holdings-ltd , Binance-holdings , Changpeng-zhao , Internet-enforcement , John-reed-stark , Believe-that-binance-will , Deferred-prosecution-agreement

Binance CEO CZ In Discussions To Step Down As Criminal Investigation Ends

The U.S. Department of Justice plans to settle charges with Binance after years of investigating the crypto exchange.

Changpeng-zhao , Department-of-justice , Exchange-commission , Commodities-futures-trading-commission , Binance , Cz , Doj , Sec , Consent-decree ,

Richard Teng A Top Contender For New Binance CEO As CZ Steps Down

With Changpeng “CZ” Zhao stepping aside as part of a $4 billion settlement, the crypto exchange is considering replacing him with the Binance executive, according to a source familiar.

Richard-teng , Us-justice-department , Binance , Cz , Binance-settlement , Changpeng-zhao ,

BNB Crashing As Binance Founder Prepares To Plead Guilty To Criminal Charges, Step Down

BNB, the native token of the Binance cryptocurrency exchange has fallen 7% amid rumors that the company is preparing to pay a $4.3 billion fine to settle criminal char...

Richard-teng , Us-department-of-justice , Executive-changing-zhao , Wall-street , Bnb-binance , Binance , Bnb , Cz ,

Binance, Thai Billionaire Win Regulatory Greenlight To Start Crypto Exchange In Early 2024

Gulf Binance will start operating a cryptocurrency exchange next year after the country’s regulator greenlighted the business earlier this month.

Thailand , Changpeng-zhao-binance , Yupapin-wangviwat , Binance-holdings , Exchange-commission , Sarath-ratanavadi-gulf-energy-development , Gulf-energy , Sarath-ratanavadi , Gulf-energy-development , Gulf-binance , Changpeng-zhao , Singtel-backed-intouch

Binance Asks Court To Drop CFTC Lawsuit, Says Regulator Trying To Be A Global Crypto Police

In a court filing, Binance's lawyers argued that the Irish units of the business should not be named as defendants in the lawsuit considering that those entities are located outside of the

Illinois , United-states , Ireland , Irish , Binance-services-holdings , Us-commodity-exchange-act , Us-congress , Binance-holdings , Us-commodity-futures-trading-commission , Commodity-exchange , Futures-trading-commission

Binance, CZ Sued For Allegedly Initiating Collapse Of Bankman-Fried's FTX

Nir Lahav, a cryptocurrency investor, filed a class-action lawsuit against Binance and Zhao on Monday for allegedly violating the Securities and Exchange Act, as well as the California Unfair

California , United-states , Bahamas , The , Sam-bankman , Nir-lahav , Us-district-court , Derivatives-exchange , Twitter , Binance-holdings , Exchange-act , California-unfair-competition-law

How Binance Turned Its Failed Token ICO Into A Billion Dollar Windfall

The mythology surrounding the rise of the world’s largest crypto exchange is impressive. However, a Forbes investigation reveals that Binance’s 2017 initial coin offering was a flop, that it quietly took advantage of to amass a lucrative crypto warchest.

Hongfei , Jiangsu , China , Sichuan , Gansu , Netherlands , Chengdu , Shanghai , New-york , United-states , Matt-roszak , Gray-wolf

Investegate | Castillo Copper Limited NPV (DI) (CCZ) Announcements

RNS Announcements relating to Castillo Copper Limited NPV (DI) . All announcements from sources including RNS,PRN,BZW,NLK,CCN,CIS,HUG,AFX,TNS

Private-investor , Cookie-policy , Castillo-copper-limited-npv-di- , Cz , Astillo-copper-limited-npv-di-announcements , Nvestegate-announcements , Ns-announcements , Usiness-wire-announcements , Arketwire-announcements , R-newswire , Ugin

F|T: The FinTech Times – LayerZero in FTX fight, Binance US CEO departs alongside staff cuts

Welcome to the FinTech Times, a weekly newsletter covering the biggest FinTech news from around the globe.

Toronto , Ontario , Canada , United-kingdom , California , United-states , America , Canadian , American , Lisa-laflamme , Matt-huang , Norman-reed