Tag: settlement

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Bitcoin (BTC) Prices Fall as Binance Faces $4 Billion Settlement

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

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

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

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 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

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

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

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 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 [...]
Bitcoin (BTC) Price and BNB Coin (BNB) Price Rally on Binance Settlement News

Bitcoin (BTC) Price and BNB Coin (BNB) Price Rally on Binance Settlement News

Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.The leader in news and informatio [...]
FTX, BlockFi claims settlement allowed to proceed, judge declares

FTX, BlockFi claims settlement allowed to proceed, judge declares

Bankrupt crypto companies FTX and BlockFi are allowed to proceed in negotiations for their claims settlement, according to a new court filing.On Nov. [...]
Corporate treasurers applaud CBN on settlement of matured FX forwards – Vanguard

Corporate treasurers applaud CBN on settlement of matured FX forwards – Vanguard

Corporate treasurers applaud CBN on settlement of matured FX forwards  Vanguard www.vanguardngr.com [...]
Crypto lawyer says $20M settlement is 99.9% win for Ripple

Crypto lawyer says $20M settlement is 99.9% win for Ripple

Prominent cryptocurrency attorney John E. Deaton has offered insights into the Ripple Labs XRP lawsuit against the Securities and Exchange Commission [...]
BitGo and Copper Combine Crypto Custody Settlement Networks

BitGo and Copper Combine Crypto Custody Settlement Networks

The network effect of BitGo’s cold storage settlement system and Copper’s ClearLoop comprises exchanges like Bybit, OKX, Powertrade, Bitget, Gate.io, [...]
Corporate treasurers applaud CBN on settlement of matured FX … – Vanguard

Corporate treasurers applaud CBN on settlement of matured FX … – Vanguard

Corporate treasurers applaud CBN on settlement of matured FX ...  Vanguard www.vanguardngr.com [...]
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