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- Binance Holdings Limited (Binance), the entity that operates the world’s largest cryptocurrency exchange, Binance.com, pleaded guilty today and has agreed to pay over $4 billion to resolve the Justice Department’s investigation into violations related to the Bank Secrecy Act (BSA), failure to register as a money transmitting business, and the International Emergency Economic Powers Act (IEEPA).
www.justice.gov/opa/pr/binance-and-ceo-plead-guilty-federal-charges-4b-resolu… - People also ask
Binance's Zhao pleads guilty, steps down to settle US illicit …
Nov 22, 2023 · NEW YORK, Nov 21 (Reuters) - Binance chief Changpeng Zhao stepped down and pleaded guilty to breaking U.S. anti-money laundering laws as part of a $4.3 billion settlement resolving a years-long...
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SEC Files 13 Charges Against Binance Entities and Founder …
Jun 5, 2023 · According to the SEC’s complaint, BAM Trading and BAM Management misled Binance.US customers and equity investors concerning the existence and adequacy of market …
Federal Court Enters Order Against Binance and Former CEO, …
In formalizing the settlement initially announced on November 21 [See CFTC Press Release No. 8825-23], the court finds Zhao and Binance violated the Commodity Exchange Act (CEA) and …
United States v. Binance Holdings Limited, d/b/a Binance.com
Dec 11, 2023 · Binance, the largest cryptocurrency exchange in the world, prioritized growth, market share, and profits over compliance with U.S. law in a deliberate and calculated effort to …
Binance to face off against US securities regulator in court
Jan 19 (Reuters) - Binance is due to square off against the U.S. Securities and Exchange Commission (SEC) in a Washington courtroom next week, in another high-profile hearing …
Binance, SEC face off over regulator's crypto oversight
WASHINGTON, Jan 22 (Reuters) - The U.S. Securities and Exchange Commission (SEC) on Monday defended its authority to oversee certain cryptocurrency assets in court, as Binance …
Under court deal, Binance can continue U.S. operations as it …
Jun 17, 2023 · The U.S. Securities and Exchange Commission and Binance have reached a court agreement that lets the world’s largest cryptocurrency exchange continue to operate in the …
Binance US laid off 2/3 of staff in wake of SEC lawsuit, revenue ...
Mar 5, 2024 · The Securities and Exchange Commission hit Binance with a massive lawsuit in June of this year, and not long after, the U.S. arm of the leading crypto exchange “imploded,” …
Binance Reaches Deal With Government to Avert U.S. Shutdown
Jun 17, 2023 · The Securities and Exchange Commission reached a deal with Binance late Friday that would allow the world’s largest cryptocurrency exchange to keep operating in the United …
U.S. Judge Lets Most of SEC Case Against Binance Proceed
Jun 29, 2024 · The SEC sued Binance, Binance.US and Zhao last summer, alleging the exchanges were offering unregistered broker, trading and clearing services in the U.S. for …
UPDATE 3-Binance, SEC face off over regulator's crypto oversight
Jan 22, 2024 · The SEC has accused Binance, Zhao and the exchange's U.S. arm of artificially inflating its trading volumes, diverting customer funds, failing to restrict U.S. customers from its …
The SEC sues Binance, unveiling 13 charges in sweeping lawsuit …
Jun 5, 2023 · U.S. regulators sued Binance, saying the world's largest crypto trading platform misled investors and regulators. The accusations were part of 13 charges unveiled by the SEC.
US regulator accuses Binance of running an illegal exchange
Jun 5, 2023 · Federal regulators have sued Binance, the world’s largest crypto exchange, accusing the company of running an illegal exchange in the United States and commingling …
How an Appeals Court Ruled on an Aspiring Class-Action …
Mar 13, 2024 · An appeals court revived a putative class-action lawsuit filed by a group of crypto investors against Binance last week, ruling that a district judge had erred in dismissing the …
Binance must face revived investor lawsuit in US over crypto losses
Mar 8, 2024 · A federal appeals court on Friday revived a lawsuit where investors accused Binance, the world's largest cryptocurrency exchange, of violating U.S. securities laws by …
Crypto exchange Binance sued by SEC in latest blow from US …
Jun 5, 2023 · The US securities market watchdog has sued Binance, the world’s largest crypto exchange, accusing it of violations including mixing billions of dollars of customer cash with a …
The SEC unveils 13 charges in a lawsuit against crypto exchange …
Jun 6, 2023 · The Securities and Exchange Commission has filed more than a dozen charges against Binance which runs the largest crypto trading site in the world.
FTX sues crypto exchange Binance and its former CEO Zhao for …
5 days ago · The estate of collapsed crypto exchange FTX has filed a suit against Binance and its former CEO Changpeng Zhao in an effort to wrest back at least $1.76 billion, citing a …
FTX Sues Binance, Ex-CEO Zhao Seeking $1.8 Billion Clawback
5 days ago · FTX filed a lawsuit against Binance Holdings Ltd. and its former Chief Executive Officer Changpeng Zhao, seeking to claw back almost $1.8 billion it alleges was fraudulently …
The SEC’s case against Binance, a live reading by Liz Lopatto
Jun 5, 2023 · It alleges that Binance and Zhao illegally solicited investors, engaged in multiple unregistered investment schemes, and “defrauded equity, retail, and institutional investors …
3AC Liquidators Seek to Boost FTX Claim to $1.53 Billion from …
2 days ago · The lawsuit said that Binance, former CEO Changpeng “CZ” Zhao, and other executives received at least $1.76 billion in crypto through a fraudulent transfer from FTX. The …
US sues Binance and founder Zhao over 'web of deception'
Jun 6, 2023 · WASHINGTON, June 5 (Reuters) - U.S. regulators sued Binance and its CEO Changpeng Zhao on Monday for allegedly operating a "web of deception," piling further …
2 days ago · Binance is much the same. See Binance Complaint ¶¶352-509. 82. And the SEC did not stop with Coinbase and Binance. On November 20, 2023, the agency filed a similar …
Bankrupt and disgraced FTX sues Binance for $1.8 billion in bare ...
Bankrupt and disgraced FTX sues Binance for $1.8 billion in bare-knuckle crypto feud ... the lawsuit explains, pointing to its more than $100 trillion in all-time trade value. But, it contends ...
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