Tether, Bitfinex to Drop Opposition to New York Freedom of Information Law Request
The firms said dropping the opposition doesn't mean a "wholesale release" of all documents.
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Nov 24, 2023 at 5:42 p.m. UTC
Nov 24, 2023
Nikhilesh De
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El ex director ejecutivo de Binance, CZ, 'representa un grave riesgo de fuga', afirman los fiscales al pedirle que permanezca en EE. UU
Zhao se declaró culpable el martes de un cargo de violación de la Ley de Secreto Bancario.
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Nov 23, 2023 at 4:13 a.m. UTC
Nov 23, 2023
Binance's Ex-CEO CZ 'Poses a Serious Risk of Flight,' Prosecutors Claim in Asking He Stay in U.S.
Zhao pleaded guilty to one charge of violating the Bank Secrecy Act on Tuesday.
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Nov 23, 2023 at 4:13 a.m. UTC
Nov 23, 2023
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Binance's Busy Day, Kraken's Second SEC Fight
Binance will pay the U.S. government $4.3 billion to settle criminal and civil charges.
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Nov 22, 2023 at 1:30 a.m. UTC
Nov 22, 2023
El día ajetreado de Binance, la segunda pelea de Kraken ante la SEC
Binance pagará al gobierno de EE. UU. 4.300 millones de dólares para resolver cargos penales y civiles.
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Nov 22, 2023 at 1:30 a.m. UTC
Nov 22, 2023
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El fundador de Binance, Changpeng 'CZ' Zhao, liberado con un BOND de 175 millones de dólares, será sentenciado en febrero
Binance resolvió los cargos con el Departamento de Justicia y acordó pagar 4.300 millones de dólares.
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Nov 22, 2023 at 12:42 a.m. UTC
Nov 22, 2023
Binance Founder Changpeng 'CZ' Zhao Released on $175M Bond, Will Be Sentenced in February
Binance settled charges with the DOJ, agreeing to pay $4.3 billion.
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Nov 22, 2023 at 12:42 a.m. UTC
Nov 22, 2023
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Binance y Changpeng 'CZ' Zhao entregan una multa récord de 1.350 millones de dólares en un acuerdo de la CFTC
Las sanciones de la CFTC a la compañía, que fueron acompañadas de un acuerdo para devolver otros 1.350 millones de dólares a los clientes perjudicados, son una gran parte de l...
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Nov 21, 2023 at 9:30 p.m. UTC
Nov 21, 2023
Binance, Changpeng 'CZ' Zhao Handing Over Record $1.35B Fine in CFTC Settlement
The company's CFTC penalties, which were paired with an agreement to give back a separate $1.35 billion to wronged customers, are a big piece of the $4.3 billion in total cash...
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Nov 21, 2023 at 9:30 p.m. UTC
Nov 21, 2023
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Binance realizará una 'salida completa' de EE. UU. y pagará miles de millones a FinCEN y OFAC además del acuerdo con el Departamento de Justicia
El intercambio de cifrado, que está resolviendo cargos con el Departamento de Justicia, también nombrará un supervisor.
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Nov 21, 2023 at 8:37 p.m. UTC
Nov 21, 2023