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Binance
Binance to Make 'Complete Exit' From U.S., Pay Billions to FinCEN, OFAC on Top of DOJ Settlement
The crypto exchange, which is settling charges with the Department of Justice, will appoint a monitor as well.
Binance Got Huge Due to U.S. Customers. That Was Illegal, U.S. Says
Charging documents unsealed Tuesday against the crypto exchange and founder Changpeng "CZ" Zhao detail years of compliance failures and obfuscation in the name of protecting Binance's most valuable – and off-limits – users.
After CZ Quits as Binance CEO, Richard Teng Looks Like the Heir Apparent
One-time Abu Dhabi regulator Teng was appointed to oversee Binance's regional markets outside the U.S. back in June of this year.
Kraken Accused of Operating Unregistered Platform, Mixing Customer Funds; Bittrex Global to Shut Down
"CoinDesk Daily" host Jennifer Sanasie breaks down the hottest crypto headlines today, including the U.S. Securities and Exchange Commission (SEC) allegations in a new lawsuit against Kraken, the reported settlement between Binance and the Department of Justice, plus the details as Bittrex Global announces it will shut down.
Bitcoin Buffeted Then Bounces on Binance/U.S. Settlement Report
Prices tumbled Tuesday morning as the DOJ announced an imminent major crypto enforcement action, but then rebounded
Binance to Pay $4.3B to Settle U.S. Criminal Case; Changpeng 'CZ' Zhao Resigns as CEO and Pleads Guilty in Seattle
Richard Teng takes over as CEO of the world's largest crypto exchange.
Bitcoin and BNB Token Stage Relief Rallies on Binance Settlement News
Crypto exchange Binance could reportedly soon be paying $4 billion to settle multiple U.S. criminal charges, according to Bloomberg.
Binance in Talks to Pay More Than $4B to End U.S. Criminal Case; CZ Could Still Face Charges: Bloomberg
A resolution could come as soon as the end of this month, Bloomberg reports.
Hacker Steals $27M in Tether From Wallet Linked to Binance Deployer
The funds were then bridged to bitcoin on the THORChain bridge.
CME, Where Institutions Trade Bitcoin Futures, Flipped Binance. Is That as Bullish as It Sounds?
CoinDesk’s Omkar Godbole says rising open interest on the Chicago Mercantile Exchange isn't always the best indicator for bitcoin’s price.
