Tag: settlement
No ‘mass exodus of funds’ following Binance-DOJ settlement — Nansen
Blockchain analytics firm Nansen reported that following a settlement for civil and criminal charges against Binance and CEO Changpeng “CZ” Zhao, outf [...]
Binance Settlement With U.S. Department of Justice Could Put an End to (BNB) Death-Spiral Fears
Rajeev Bamra, head of DeFi and digital-assets strategy at Moody’s Investors Service, praised Teng’s extensive regulatory background and experience, in [...]
Binance’s DOJ settlement offered some glimmers of hope for the crypto industry
Binance CEO Changpeng Zhao's (CZ) departure from the platform he founded and the company's guilty plea in a staggering $4.3 billion settlement with th [...]
Binance, CZ settlement with US DOJ ‘bullish for Bitcoin ETF,’ crypto community says
The crypto community on social media has greeted the news of the deal between Binance, Changpeng “CZ” Zhao and the United States Department of Justice [...]
Binance Liquidity Tanks After U.S. Settlement, Creating Challenging Trading Conditions
Liquidity for top cryptocurrencies on the exchange, measured by 0.1% and 1% market depth indicators, has declined by 25% or more to less than $150 mil [...]
Binance’s $4B Settlement With U.S. Won’t Hurt Its Standing Abroad: Bernstein
“With this plea deal, the expectations for a spot bitcoin ETF might have increased to 100% as the industry will be forced to follow the rules that Tra [...]
Bitcoin (BTC) Prices Fall as Binance Faces $4 Billion Settlement
Data from CoinGlass show, exchanges have liquidated crypto perpetual futures positions worth $227 million in the past 24 hours. Bullish longs accounte [...]
Binance, Changpeng 'CZ' Zhao to Pay $2.85B Fine in CFTC Settlement
Crypto exchange Binance and its founder, Changpeng "CZ" Zhao will pay nearly $3 billion in fines to the Commodity Futures Trading Commission to settli [...]
US officials announce $4.3B settlement with Binance, plea deal with CZ
Officials with the United States Department of Justice announced that Binance CEO Changpeng "CZ" Zhao will plead guilty to one felony charge as part o [...]
Binance to Make ‘Complete Exit’ From U.S., Pay Billions to FinCEN, OFAC on Top of DOJ Settlement
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 En [...]
BNB price rallies on news of DOJ-Binance settlement
BNB’s (BNB) price breakout to a 5-month high at $271.90 comes as reporting from the Wall Street Journal highlighted the United States Department of Ju [...]
Bitcoin Price (BTC) Down 1.5% to $36.9K on Binance/DOJ Settlement Report
The DOJ announced "significant cryptocurrency enforcement actions," to be unveiled later this afternoon, sending bitcoin (BTC) lower by more than 2% t [...]
First Mover Americas: SEC Sues Kraken; Binance Faces $4B Settlement
The latest price moves in bitcoin [BTC] and crypto markets in context for Nov. 21, 2023. First Mover is CoinDesk’s daily newsletter that contextualize [...]
Binance $3.9B USDT move gains community attention amid DoJ settlement claims
Crypto community members on X (formerly Twitter) have turned their focus onto a $3.9 billion Tether (USDT) transaction between Binance wallets that su [...]
BNB pops after report that DOJ wants $4B settlement with Binance
BNB (BNB) has gained over 7% in the last day after Bloomberg reported that the United States Department of Justice is contemplating a $4 billion settl [...]