Tag: settlement

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Binance VIP traders got sneak peak of US settlement: Report

Binance VIP traders got sneak peak of US settlement: Report

Executives of cryptocurrency exchange Binance reportedly gave a heads-up to its top market makers regarding a potential $4.3 billion settlement with a [...]
SEC vs. Ripple – Latest Developments and Settlement Prospects

SEC vs. Ripple – Latest Developments and Settlement Prospects

According to the November court order, the SEC must file its remedies-related brief by March 13, 2024, and Ripple on or before April 12, 2024. Consid [...]
Binance settlement ‘net positive’ for cryptocurrency industry — Mike Novogratz

Binance settlement ‘net positive’ for cryptocurrency industry — Mike Novogratz

Binance’s $4.3 billion settlement with the United States Department of Justice (DOJ) is being hailed as a positive move for the company and the wider [...]
Binance settlement ‘net positive’ for cryptocurrency industry — Mike Novogratz

Binance settlement ‘net positive’ for cryptocurrency industry — Mike Novogratz

Binance’s $4.3 billion settlement with the United States Department of Justice (DOJ) is being hailed as a positive move for the company and the wider [...]
Coinbase (COIN) CEO Armstrong Says Binance Settlement Will Turn the Page on Crypto’s ‘Bad Actors’

Coinbase (COIN) CEO Armstrong Says Binance Settlement Will Turn the Page on Crypto’s ‘Bad Actors’

He also said that the criminal enforcement actions against Binance and the once-popular but now bankrupt crypto exchange FTX show that taking your bus [...]
Judge signs off on $1.65B settlement between Voyager Digital and FTC

Judge signs off on $1.65B settlement between Voyager Digital and FTC

A federal judge has approved an order requiring crypto lending firm Voyager Digital and its affiliates to pay $1.65 billion in monetary relief to the [...]
Binance’s Settlement With U.S. Authorities Is Positive for Crypto as Well as the Exchange: JPMorgan

Binance’s Settlement With U.S. Authorities Is Positive for Crypto as Well as the Exchange: JPMorgan

This shift toward regulated crypto companies and products is positive as more regulation will help attract investors from traditional finance, the not [...]
FTX collapse, Binance’s US settlement provides strong case for MiCA regulations

FTX collapse, Binance’s US settlement provides strong case for MiCA regulations

The collapse of FTX in 2022 and Binance’s recent $4.3 billion settlement with U.S. authorities provide a strong argument for the provisions of the Eur [...]
Is Binance’s $4B settlement the green light for spot Bitcoin ETFs?

Is Binance’s $4B settlement the green light for spot Bitcoin ETFs?

Binance’s $4.3 billion settlement with the United States was the final hurdle before the country’s securities regulator approves spot Bitcoin exchange [...]
No ‘mass exodus of funds’ following Binance-DOJ settlement — Nansen

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

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’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

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

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

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 [...]
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