Binance
Nov
21
2023
US officials announce $4.3B settlement with Binance, plea deal with CZ
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Officials with the U.S. Justice Department, Treasury, and CFTC alleged… More…
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Nov
21
2023
Binance names Richard Teng CEO amid Changpeng Zhao’s forced departure
The house that CZ built will now be helmed by its head of regional markets,… More…
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Nov
21
2023
Binance to Make ‘Complete Exit’ From U.S., Pay Billions to FinCEN, OFAC on Top of DOJ Settlement
Crypto exchange Binance will leave the U.S., pay billions in fines… More…
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Nov
21
2023
Binance sees over $45m in funds withdrawn amidst criminal charges
Binance faces significant user fund outflows and a drop in BNB value… More…
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Nov
21
2023
Court unseals indictments against Binance and CZ, detailing expected guilty pleas
The U.S. Justice Department, Treasury, and CFTC are reportedly planning… More…
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Nov
21
2023
BNB Rallies Following Reports of DOJ Seeking $4,000,000,000 Settlement With Binance: Report
BNB is rallying on the news that the U.S. Department of Justice (DOJ)… More…
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Nov
21
2023
Binance charged with three major crimes by the DoJ, including conspiracy
Binance is charged with three criminal charges by the U.S. DoJ, including… More…
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Nov
21
2023
‘Smart Whale’ Sells 636 Bitcoin (BTC) Worth $23,460,000 As Rumors of US Government Enforcement Actions Swirl
On-chain data shows that one entity sold off over $23.4 million worth… More…
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