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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 …
WEBNov 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 …
Under court deal with SEC, Binance can continue …
WEBJun 17, 2023 · Under a consent order filed Saturday, the defendants in the June 5 lawsuit agreed to repatriate all assets held for the benefit of Binance’s U.S. trading customers. The SEC alleges Binance...
- Events of binance lawsuit news latest
Under court deal, Binance can continue U.S ... - Associated …
WEBJun 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 …
U.S. Judge Lets Most of SEC Case Against Binance …
WEBJun 29, 2024 · A federal judge dismissed part of the U.S. Securities and Exchange Commission's (SEC) lawsuit against crypto exchange Binance and founder Changpeng Zhao, but allowed other charges, including...
Binance Reaches Deal With Government to Avert U.S. Shutdown
WEBJun 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 SEC sues Binance, unveiling 13 charges in sweeping lawsuit …
WEBJun 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 …
US regulator accuses Binance of running an illegal …
WEBJun 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 billions of dollars’ worth of...
Binance must face bulk of US SEC crypto lawsuit, …
WEBJun 29, 2024 · A federal judge ruled late Friday that the majority of a lawsuit filed by the U.S. Securities and Exchange Commission (SEC) against Binance, the world's largest cryptocurrency exchange, can...
Binance Spars With U.S. Regulators Over Asset Freeze
WEBJun 13, 2023 · A federal judge on Tuesday urged the Securities and Exchange Commission to strike a compromise with Binance that would allow the global cryptocurrency exchange to continue operating in the …
Crypto exchange Binance sued by SEC in latest blow …
WEBJun 5, 2023 · The 13 civil charges filed on Monday by the Securities and Exchange Commission are the latest regulatory blow to Binance and its chief, Changpeng Zhao, after another US financial agency sued...
SEC Accuses Binance of Mishandling Funds and …
WEBJun 5, 2023 · The Securities and Exchange Commission on Monday accused Binance, the world’s largest cryptocurrency exchange, of mishandling customer funds and lying to American regulators and …
Binance, SEC face off over regulator's crypto oversight
WEBWASHINGTON, 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 and CEO Plead Guilty to Federal Charges in $4B …
WEBNov 21, 2023 · Binance Admits It Engaged in Anti-Money Laundering, Unlicensed Money Transmitting, and Sanctions Violations in Largest Corporate Resolution to Include …
The SEC unveils 13 charges in a lawsuit against crypto exchange …
WEBJun 6, 2023 · Binance - like finance but with a B - Binance operates the world's largest platform for trading cryptocurrencies, and now it's facing a massive lawsuit from the …
SEC Says Its Binance Case Should Advance Despite DOJ …
WEBDec 8, 2023 · The Securities and Exchange Commission says Binance Holdings Ltd.’s recent $4.3 billion settlement with the Justice Department and other US authorities …
The SEC’s case against Binance, a live reading by Liz Lopatto
WEBJun 5, 2023 · It alleges that Binance and Zhao illegally solicited investors, engaged in multiple unregistered investment schemes, and “defrauded equity, retail, and institutional …
Binance Pushes for Early Dismissal of SEC Lawsuit - The Wall …
WEBJan 22, 2024 · If they land, courts could dismiss major lawsuits claiming that Binance and Coinbase violated investor-protection laws and should have to follow the same rules the …
SEC Says Binance Misused Customer Funds, Ran Illegal Crypto …
WEBJun 5, 2023 · WASHINGTON—The Securities and Exchange Commission on Monday sued Binance, the world’s largest cryptocurrency exchange, alleging the overseas company …
Binance must face bulk of US SEC crypto lawsuit, judge rules
WEBJun 29, 2024 · The SEC's suit filed against Binance in June 2023 accused the exchange and Zhao of artificially inflating its trading volumes, diverting customer funds, failing to …
A Second Look at Third-Party Token Allegations in the SEC's …
WEBJul 19, 2024 · The SEC's June 2023 lawsuit against Binance alleges the exchange offered and sold BNB, Binance's token, as an unregistered security; that it sold its BUSD …
SEC expands Binance lawsuit: AXS, FIL, ATOM now securities
WEBSep 13, 2024 · The SEC broadens its lawsuit against Binance, now identifying tokens like Axie Infinity, Filecoin and Cosmos as unregistered securities in its ongoing effort to …
Binance accused of 'web of deception' in US - BBC News
WEBJun 5, 2023 · Crypto giant Binance has been accused of engaging in a "web of deception" as it was hit with another lawsuit by US financial regulators. The Securities and …
Binance Moves to Dismiss SEC Lawsuit, Arguing Regulator …
WEBDec 13, 2023 · It’s the latest bid to dismiss the lawsuit filed by the federal regulator in June when the SEC alleged that Binance and Binance.US allowed the general public to buy …
Binance Releases Statement After Tigran Gambaryan Denied …
WEB23 hours ago · Binance issued a statement following the Nigerian government's decision to deny Binance executive's Tigran Gambaryan bail. BTC 3.29%. $62,241.75. ETH 2.50%. …
Binance executive denied bail in Nigeria money laundering case
WEB1 day ago · ABUJA, Oct 11 (Reuters) - Binance's head of financial compliance was denied bail for a second time on Friday as his trial on money laundering charges started in …
SEC Targets Crypto Trading Firm Cumberland in Latest Lawsuit …
WEB22 hours ago · The case is the latest in a series of actions targeting prominent crypto companies such as Kraken, Binance, and Ripple Labs, signaling the SEC’s continued …
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