Binance DOJ

US Prosecutors Call for Binance’s Former CEO to Remain in the US Due to Flight Risk Worries

Benito CormiNov 23, 20232 min read

U.S. Authorities Seek to Keep Ex-Binance CEO in the Country The U.S. Department of Justice is requesting that former Binance CEO Changpeng Zhao (CZ) remain in…

Binance Experiences $1.7 Billion in Withdrawals Following DOJ Agreement, Nansen Observes Crypto Reserve Decrease

Benito CormiNov 22, 20232 min read

Binance Faces $1.7 Billion Crypto Exodus After DOJ Settlement Following the settlement with the U.S. Department of Justice, Binance has seen a significant decrease in its…

Department of Justice Reaches $4.3 Billion Settlement with Binance; CZ to Resign as Part of Agreement

Benito CormiNov 21, 20232 min read

Binance Pays $4.3 Billion to Settle with DOJ According to the DOJ press briefing on cryptocurrency enforcement, Binance, the world’s largest crypto exchange by trading volume,…

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