FTX is suing Binance to recover nearly $1.8 billion - The Verge
1 day ago · Image: The Verge. The estate of now-defunct crypto exchange FTX has filed a lawsuit against Binance and its former CEO Changpeng Zhao in a bid to recover $1.76 billion. FTX alleges these funds ...
FTX Sues Binance, Ex-CEO Zhao Seeking $1.8 Billion Clawback
1 day ago · November 11, 2024 at 12:22 AM PST. Translate. FTX filed a lawsuit against Binance Holdings Ltd. and its former Chief Executive Officer Changpeng Zhao, seeking to claw back almost $1.8 billion it ...
Binance boss hails crypto ‘golden age’ as Trump win fires up …
3 days ago · Unlock the White House Watch newsletter for free. Binance’s chief executive has hailed Donald Trump’s US presidential win as the start of a “golden era”, as the crypto industry’s ...
Top Cryptocurrency News Today | Binance Square
Read the top and hottest cryptocurrency and Bitcoin news on Binance Square (formerly Binance Feed).
Binance's Zhao pleads guilty, steps down to settle US illicit finance ...
Nov 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 billion settlement resolving a years-long...
Binance Founder Changpeng Zhao Pleads Guilty to Money …
Nov 21, 2023 · Changpeng Zhao, the founder of Binance, the largest cryptocurrency exchange in the world, pleaded guilty to money laundering violations, the government said on Tuesday, a stunning blow to the...
Binance to Make 'Complete Exit' From U.S., Pay Billions to ... - CoinDesk
Nov 21, 2023 · Crypto exchange Binance will leave the U.S., pay billions in fines and appoint a monitor for five years to settle charges with the Financial Crimes Enforcement Network (FinCEN) and Office of ...
Binance’s $4.3bn fine was set high as a warning, says US regulator
Dec 5, 2023 · A top US financial regulator has said the $4.3bn penalty levied on Binance by authorities last month was set at a high level to act as a deterrent to other groups, after the world’s largest...
Binance Reaches Deal With Government to Avert U.S. Shutdown
Jun 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 United States and safeguard...
Binance Founder Changpeng Zhao Steps Down, Pleads Guilty
Nov 21, 2023 · The chief executive of Binance, the largest global cryptocurrency exchange, stepped down and pleaded guilty to violating U.S. anti-money-laundering requirements, in a deal that might preserve the...
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