US officials announce $4.3B settlement with Binance, plea deal with CZ Post author:MiamiCrypto Post published:November 21, 2023 Post category:Binance / cftc / Changpeng Zhao / Department of Justice / Regulation / United States Officials with the U.S. Justice Department, Treasury, and CFTC alleged Binance “lacked basic safeguards” to protect against sanctions and Changpeng Zhao committed criminal acts. You Might Also Like Nigerian Central Bank Freezes Bank Accounts of Fintech Firms, Accuses Them of Violating Forex Regulations August 19, 2021 Samourai Wallet Co-Founder’s Sentence Sparks Debate on Crypto Privacy November 7, 2025 Russia’s Telecom Watchdog Roskomnadzor Targets Another 6 VPN Providers December 3, 2021
Nigerian Central Bank Freezes Bank Accounts of Fintech Firms, Accuses Them of Violating Forex Regulations August 19, 2021