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The largest cryptocurrency trading venue added 40 million accounts to 170 million.

#news #policy #regulations #crypto #binance #huobi #kucoin #india #finance ministry

Binance, KuCoin, Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global and Bitfinex are the nine exchanges.

#business #binance #changpeng zhao #cryptocurrency exchange #bloomberg

Bloomberg ranked the former Binance CEO as the 35th wealthiest person on the planet, ahead of Citadel CEO Ken Griffin and behind Uniqlo CEO Tadashi Yanai.

#news #technology #binance #law enforcement

Binance uses a third-party service called Kodex to validate law enforcement requests.

#news #policy #regulations #binance #sec #changpeng "cz" zhao #lawsuits

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 #united states #terra #europe #european union #kazakhstan #cointerra

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.

#finance #news #binance #okx

The exchange has also witnessed a drop in its trading volume amidst the regulatory crackdown on the entity in the U.S.

#coinbase #binance #kazakhstan

The Financial Monitoring Agency has also launched nine investigations into “illegal exchange operations” and money laundering.

#news #policy #doj #regulations #binance #changpeng "cz" zhao

Binance founder and former CEO Changpeng Zhao must remain in the U.S. until he is sentenced next February, a federal judge ruled Thursday.

#business #uae #binance #cryptocurrency exchange #middle east

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.

#health #binance #changpeng zhao #science #world health organization #research

Decentralized science, or DeSci, aims to apply decentralized business models to medical research.

#binance #changpeng zhao #cz #binance ceo #founder #guilty plea

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.

#cryptocurrencies #binance

“We will assist the AEUR project team to provide reasonable compensation to affected users” within 72 hours, the exchange said.

#finance #opinion #bitcoin #binance #top news #btc #dogecoin #elon musk #doge #bitcoin etfs

BTC just hit $45,000 days after topping $40,000 for the first time since early last year – and crypto-skeptics are buying.

#finance #news #binance #richard teng #exchanges

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 past and that mistakes were made. But Teng, who has held senior positions at Binance for several years, refused to give answers about the company’s governance.

#consensus magazine #features #most influential 2023 #no-livewire #binance #changpeng "cz" zhao #richard teng

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.

#news #policy #binance #philippines #regulation

The regulator is also seeking to have the platform blocked in the country.

#news #policy #regulations #binance #changpeng "cz" zhao #binance.us

#finance #binance #changpeng zhao #cz #politics #bitmex #arthur hayes.

According to Arthur Hayes, global cryptocurrency exchange Binance paid one of the largest corporate fines in history for challenging the financial and political status quo in America.

#news #policy #binance #changpeng zhao #changpeng "cz" zhao #arthur hayes

The former BitMEX CEO said the record-breaking penalties against Binance represent an institutional bias against the transformative impact of cryptocurrency and blockchain technology.

#news #policy #doj #binance #department of justice #changpeng zhao #cz

U.S. argues that Binance's former CEO should remain free until sentencing – but only in the U.S.

#news #policy #doj #regulations #binance #changpeng "cz" zhao

Binance founder and former CEO Changpeng Zhao should be allowed to return to the UAE, where he is a citizen and lives, ahead of his February sentencing, his lawyers said, pushing back against a U.S. Department of Justice filing asking he not be allowed to leave the country.

#finance #binance #news_analysis #analysis #justice department #legal #criminal activities #money laundering #crypto exchanges

The crypto exchange Binance's expensive deal with U.S. prosecutors this week bears harsh consequences, but could mean a positive outlook for the company in the long term.

#bitcoin #btc price #binance

Bitcoin is due to spend some time ranging before an “impulse” move ensues, bullish BTC price analysis predicts.

#cryptocurrencies #binance #department of justice #united states #changpeng zhao

Community members compared the Binance settlement with the U.S. Department of Justice to the deal with BitMEX crypto exchange, as its CEO was also forced to step down.

#markets #news #bitcoin #binance #options

We have seen interest in loading up more topside with strong demand for the March 2024 expiry calls, one OTC desk said.

#opinion #consensus magazine #doj #crime #binance #changpeng zhao #sec #cz #treasury #culture #exchanges

#news #policy #regulations #binance #cftc #settlements

Crypto exchange Binance and its founder, Changpeng "CZ" Zhao will pay nearly $3 billion in fines to the Commodity Futures Trading Commission to settling the regulator's lawsuit against it. The company is also settling with the U.S. Department of Justice and Treasury Department in parallel actions on Tuesday.

#binance #department of justice #changpeng zhao

The house that CZ built will now be helmed by its head of regional markets, as the U.S. Department of Justice has barred the former CEO from his position.

#news #policy #regulations #binance #changpeng zhao

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 Foreign Asset Control (OFAC), the U.S. Treasury Department's money laundering and sanctions watchdogs, according to press releases shared Tuesday.