19 / 63 Relevant items tagged with #Binance
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Bitcoin Sees Surge In Whale Activity, Will This Affect Price?
[Dec 13, 2023 1:00 PM] Recent reports have revealed that Bitcoin (BTC) is experiencing a significant surge in whale activity, which has since caused quite a stir in the entire crypto community. Bitcoin Experiences Surge In Whale Transactions According to Whale Alert…
SEC wants Binance guilt admission added to own case
[Dec 13, 2023 3:10 AM] Binance said the SEC hasn’t demonstrated that the resolutions reached with the DOJ are pertinent to the regulator’s “faulty claims” against Binance Holdings and former CEO Changpeng Zhao.
SEC Hasn't Met Legal Requirements to Sue, Binance Says in Latest Bid to Dismiss Lawsuit
[Dec 12, 2023 9:29 PM] Binance, Binance.US and Changpeng Zhao argued that the U.S. Securities and Exchange Commission did not meet the requirements of the "Howey Test" in its suit against the two companies and their founder in a new filing Tuesday.
Binance P2P Trading Platform Halts Ruble Support Following Russia Exit
[Dec 12, 2023 9:41 AM] Customers are free to withdraw or transfer funds and continue trading with Binance Russia's new owner CommEX, the company said Monday.
CZ must stay, Do Kwon to be extradited: Law Decoded
[Dec 11, 2023 2:00 PM] A Seattle district court ruled out CZ’s departure to the UAE, and the Montenegrin justice minister plans to grant the United States request for Do Kwon’s extradition.
Binance’s Market Share of Crypto Trading Tumbled to 30% in 2023
[Dec 11, 2023 12:55 PM] The exchange has also witnessed a drop in its trading volume amidst the regulatory crackdown on the entity in the U.S.
CME Group Dominates Bitcoin Futures Open Interest Amidst Speculations of $40K Gap Closing
[Dec 10, 2023 2:30 PM] Recent data indicates that CME Group maintains its top position in bitcoin futures open interest, holding $5.29 billion, followed closely by Binance with $4.65 billion. A comprehensive analysis of 14 distinct exchanges offering derivatives reveals…
DOJ unveils extensive monitorship over Binance operations
[Dec 9, 2023 3:17 PM] Binance’s new compliance obligations include cooperation to grant U.S. authorities access to all documents, records and resources upon request.
Crypto Exchange Binance Drops Abu Dhabi License Application as Global Needs Shift
Crypto lawyer wants to depose Changpeng Zhao for civil case
[Dec 8, 2023 3:30 PM] The Moskowitz Law Firm, which represented many crypto investors in class-action lawsuits, cited the former Binance CEO’s “unique knowledge” of issues in calling for his deposition.
Binance Founder Ordered To Stay Put In The US In Ongoing Probe
[Dec 8, 2023 11:00 AM] Binance Co-founder and former Chief Executive Officer (CEO) Changpeng CZ Zhao, has been confined to remain in the United States in advance of his sentencing expected to take place next year. Former Binance CEO No Longer Leaving The US The Binance…
Kazakhstan blocked 980 unlicensed crypto exchanges in 2023
[Dec 8, 2023 4:39 AM] The Financial Monitoring Agency has also launched nine investigations into “illegal exchange operations” and money laundering.
Binance Withdraws License Application for Abu Dhabi Investment Fund
[Dec 8, 2023 3:25 AM] Binance determined the application was not necessary "when assessing [its] global needs." The move is unrelated to the exchange's legal settlement in the U.S.
Binance Founder CZ Remanded to Remain in Continental US, Travel to UAE Prohibited
[Dec 7, 2023 11:30 PM] Changpeng Zhao, better known as CZ, the founder of Binance, has recently grappled with significant legal hurdles in the U.S. His guilty plea in a notable case led a Seattle federal judge to impose movement restrictions on him. Former Binance Boss…
Binance Founder Changpeng 'CZ' Zhao Stuck in U.S. Until Sentencing
[Dec 7, 2023 7:47 PM] Binance founder and former CEO Changpeng Zhao must remain in the U.S. until he is sentenced next February, a federal judge ruled Thursday.
Binance says decision to pull Abu Dhabi licensing bid unrelated to US settlement
[Dec 7, 2023 3:45 PM] Former Binance CEO Changpeng Zhao, who pleaded guilty to one felony count in the United States in November, may not be able to return to the UAE before being sentenced.
Binance CEO Disputes JPMorgan Chief’s Critique Of Crypto
Changpeng Zhao’s next move could involve decentralized science
[Dec 7, 2023 8:01 AM] Decentralized science, or DeSci, aims to apply decentralized business models to medical research.
Judge Greenlights Plea Deal in High-Profile Binance Case; CZ Faces Sentencing in 2024
[Dec 7, 2023 12:30 AM] A U.S. federal judge has endorsed the plea deal agreed upon between the U.S. government and Changpeng Zhao, the founder of Binance, widely known as “CZ.” Judge Richard Jones approved the plea in a recent court document, setting the sentencing for…
Judge accepts Binance CEO CZ’s guilty plea, with sentencing in Feb
[Dec 6, 2023 4:53 PM] This court “hereby accepts the guilty plea of the defendant to the charge [...] and the defendant is adjudged guilty of such offense,” wrote Judge Richard Jones.
CZ's Guilty Plea Accepted by Judge, Has Yet to Decide If Binance Founder Can Go Home
[Dec 6, 2023 4:11 PM] A federal judge accepted Binance founder Changpeng "CZ" Zhao's guilty plea to one count of violating the Bank Secrecy Act, but has not yet weighed in on whether Zhao can go back to the United Arab Emirates before he is sentenced in February.
Binance suspends euro stablecoin after 200% price surge
[Dec 6, 2023 10:27 AM] “We will assist the AEUR project team to provide reasonable compensation to affected users” within 72 hours, the exchange said.
Binance and CZ Settle With the DOJ and Other Federal Agencies
[Dec 6, 2023 4:00 AM] On November 21, 2023, the Commodity Futures Trading Commission (CFTC), the Department of Treasury’s Finance Crimes Enforcement Network (FinCEN), its Office of Foreign Assets Control (OFAC), and the Department of Justice (DOJ) all settled charges…
This Bitcoin Rally Feels Different. FOMO and YOLO Seem to Be Back
[Dec 5, 2023 7:03 PM] BTC just hit $45,000 days after topping $40,000 for the first time since early last year – and crypto-skeptics are buying.
Tiny Euro-Pegged Stablecoin Surges 200% on Binance Before Exchange Halts Trading Due to 'Abnormal Volatility'
[Dec 5, 2023 4:39 PM] The AEUR-USDT trading pair hit a $3.25 high Tuesday afternoon before Binance suspended trading with the token.
New Binance CEO Evasive in First Marquee Interview Since Getting One of the Biggest Jobs in Crypto
[Dec 5, 2023 1:22 PM] In his first public interview since getting the job last month after founder Changpeng "CZ" Zhao was formed to step down amid a $4.3 billion legal settlement with the U.S. government, Teng said Binance’s compliance systems were inadequate in the…
Binance's Multi-Billion CFTC Penalty Was 'Heightened,' Says Commissioner Kristin Johnson
[Dec 5, 2023 9:34 AM] Johnson clarified that the agency sued the crypto exchange because it "simply failed to comply with regulation."
Tax services are getting pushy to have crypto declared: Law Decoded, Nov. 27–Dec. 4
[Dec 4, 2023 2:00 PM] Spain and Brazil are chasing cryptocurrency stored abroad, while the U.K. wants taxes paid for crypto assets that weren’t previously declared.
Richard Teng: Steering Binance in a New Era of Compliance
[Dec 4, 2023 7:16 AM] With Binance founder Changpeng "CZ" Zhao gone, the new CEO has big shoes to fill as he's tasked with cleaning up the reputation of the world's largest crypto exchange.