Auto Added by WPeMatico

Binance settles with U.S. government: Timeline of US enforcement actions

U.S. government agencies have spent months, sometimes years, investigating Binance in the lead-up to unsealing an indictment against the exchange.

Continue ReadingBinance settles with U.S. government: Timeline of US enforcement actions

Crypto markets mixed as traders digest DOJ action against Binance, CZ

Cryptocurrencies flash mixed signals as market participants digest the details of CZ’s guilty plea and the DOJ’s $4.3 billion settlement with Binance.

Continue ReadingCrypto markets mixed as traders digest DOJ action against Binance, CZ

DOJ Announces $4.3 Billion Settlement With Binance As CZ Resigns From Company

The U.S. Department of Justice has settled charges against crypto exchange giant Binance for $4.3 billion, bringing investigations spanning back to 2018 to a close. The DOJ confirmed the settlement…

Continue ReadingDOJ Announces $4.3 Billion Settlement With Binance As CZ Resigns From Company

Court unseals indictments against Binance and CZ, detailing expected guilty pleas

The U.S. Justice Department, Treasury, and CFTC are reportedly planning to announce settlements for many of the criminal and civil cases against Binance and CZ on Nov. 21.

Continue ReadingCourt unseals indictments against Binance and CZ, detailing expected guilty pleas