Cryptocoins News / The Cointelegraph - 2 years ago
The house that CZ built will now be helmed by its head of regional markets, as the U.S. Department of Justice has barred the former CEO from his position. Binance has...
Cryptocoins News / The Cointelegraph - 2 years ago
The U.S. Justice Department, Treasury and CFTC reportedly plan to announce settlements for many of the criminal and civil cases against Binance and CZ on Nov. 21. A fe...
by COINS NEWS - 2 years ago
Folks, we don't know what the balance sheet of Binance looks like. They have to pay $4.3B and will have a lot of their operations restricted. And we already know the government has charged them with commingling customer funds with their own funds...
Cryptocoins News / The Cointelegraph - 2 years ago
The BNB token defied Nov. 21’s wider market downturn with a high-volume rally, which saw its price hit a five-month high at $271.90. BNB’s (BNB) price broke out to a f...
Bitcoin News / Google News Bitcoin - 2 years ago
World's Largest Bitcoin, Crypto Exchange Binance Founder CZ To Resign As CEO, Plead Guilty& & Bitcoin MagazineBinance BNB token drops on criminal charges, Bitcoin and broader crypto market dip slightly& & FortuneBitcoin Buffeted Then Bounces on Binan...
Bitcoin News / Bitcoin Magazine - 2 years ago
The CEO of Binance, Changpeng Zhao, commonly known as CZ,& is set to step down from his role from the company as he& plead guilty to money laundering& violations, according to the Wall Street Journal.& Binance, as a company, will also...
Cryptocoins News / CoinJournal - 2 years ago
Crypto flips red, with Bitcoin falling below $37k and BNB tanking 7% to $240 amid reports Binance CEO may resign’
A report by Forbes suggest the DOJ will make an announcement to that effect today.
The cryptocurrency market was retracing sharp...
by COINS NEWS - 2 years ago
Crypto investors have welcomed the prospect of a resolution of a long-running U.S. criminal investigation into Binance, reckoning any deal that allows the major exchange to continue operating would remove a nagging risk to the wider market. The U.S....
by COINS NEWS - 2 years ago
This story is developing and may be related to the DOJ announcement at 3pm EST. Some outlets are reporting that he will plead guilty to anti-money laundering charges. https://www.forbes.com/sites/davidjeans/2023/11/21/binance-ceo-cz-in-discu...
More / Bitcoin Reddit - 2 years ago
https://www.wsj.com/finance/currencies/binance-ceo-changpeng-zhao-step-down-plead-guilty-01f72a40?mod=latest_headlines submitted by /u/CmdWaterford [link] [comments]
Cryptocoins News / The Cointelegraph - 2 years ago
Changpeng Zhao reportedly plans to plead guilty to violating U.S. Anti-Money Laundering requirements and step down as the CEO of the Binance crypto exchange. Binance f...
Bitcoin News / Bitcoinist - 2 years ago
In the wake of ongoing crackdown by US regulatory agencies and investigations conducted by the Department of Justice (DOJ), Binance CEO Changpeng Zhao (CZ) is reportedly stepping stepping down as chairman of the world’s largest cryptocurrency e...
Cryptocoins News / Blockchain - 2 years ago
The U.S. DOJ is demanding over $4 billion from Binance to resolve a criminal case, potentially impacting the crypto market and investor sentiment. (Read More)
by COINS NEWS - 2 years ago
EDIT: sorry everyone for wasting your time, the mistery's been solved - I just overlooked a very clear clause of the function! Hi guys, I have recently discovered double investment on Binance and I have been studying it just for...
Cryptocoins News / The Cointelegraph - 2 years ago
Binance transferred $3.9 billion in USDT between its wallets, days before a report about a $4 billion settlement with the United States Justice Department was published....
Cryptocoins News / Finance Magnates - 2 years ago
The US Justice Department is seeking over $4 billion from Binance Holdings as a part of a proposed resolution of an ongoing investigation against the crypto exchange for over a year, Bloomberg News reported. However, there is no official confirmation...
Cryptocoins News / The Cointelegraph - 2 years ago
BNB hit its highest price since June after Bloomberg reported the U.S. Justice Department wanted $4 billion from Binance to end its probe into the exchange. BNB (BNB)...
Bitcoin News / Bitcoin.com - 2 years ago
Cryptocurrency exchange Binance is reportedly facing a $4 billion demand from the U.S. Department of Justice (DOJ) in order to settle a criminal case. The Justice Department has been investigating Binance on allegations related to money laundering, b...
Bitcoin News / Bitcoinist - 2 years ago
In a significant development, the US Department of Justice (DOJ) is reportedly pursuing a resolution with Binance, the world’s largest cryptocurrency exchange by trading volume.
According to Bloomberg, negotiations between the two parties incl...
Cryptocoins News / The Cointelegraph - 2 years ago
According to a report, an agreement to settle Justice Department charges against the company may be settled by the end of the month. The United States Justice Departme...