Ex-Binance CEO must surrender passport
Former Binance CEO Changpeng Zhao must surrender all passports before his sentencing on April 30, federal prosecutors say. In recent court documents filed on Feb. 23 in the U.S. District …
Binance
Judge Approves Binanceâs $4.3B Plea Deal As Prosecutors Ask Founder CZ To Surrender All Passports ⋆ ZyCrypto
Advertisement     A U.S. District Judge signed off on Binanceâs guilty plea, along with an eye-popping $4.3 billion in fines and penalties â arguably one of the largest …
Important Binance Update Affecting SOL, ETH, and FIL Users
TL;DR Binance added new cryptocurrency trading pairs and bot services involving high-performing coins like SOL, FIL, and WLD. The exchange’s offering partially targeted the Turkish market with new TRY pairs, …
Binance reaches $4.3b settlement in US plea deal agreement
Binance Holdings Ltd. has been ordered to pay $4.3 billion for a plea deal approved by District Judge Richard Jones, marking one of the heftiest criminal penalties in U.S. history. …
Coinbase challenges Nigeria’s governmental restriction claim
The Nigerian government has mandated telecom and internet service providers to restrict access to various crypto exchanges, including Binance, Coinbase, and Kraken. This is a response to Nigerians’ growing reliance …
Aave Joins Binance’s BNB Chain Ecosystem
In a significant development for the Binance Smart Chain (BSC) ecosystem, Aave (AAVE), one of the largest decentralized finance (DeFi) market protocols, has announced its integration with BNB Smart Chain. …
Binance under fire: prosecutors eye 5-year oversight
U.S. prosecutors have called for stringent oversight of the Binance crypto exchange, proposing up to five years of monitoring. This follows Binance’s prior admission of noncompliance with U.S. anti-money laundering …
Binance Founder CZ’s Sentencing Postponed to April 2024: Report
The sentencing of former Binance CEO Changpeng Zhao (CZ) on money laundering charges postponed to April 30, 2024. The notice issued by the Seattle federal court did not detail the …
450 Alerts Issued in 3 Months
The Financial Conduct Authority (FCA) has issued 450 warnings to companies unlawfully promoting cryptocurrency assets from October 8, 2023, to December 31, 2023. The regulatory agency is currently collaborating with …
Firm handling FTX’s bankruptcy set to be appointed as Binance’s watchdog
New York-based law firm Sullivan & Cromwell may be appointed as an independent monitor for Binance Holdings Ltd. According to a Bloomberg report, Sullivan & Cromwell is the leading contender …