Nansen Analytics Report Nansen reported that despite a settlement against Binance and CEO CZ, there wasn’t a mass exodus of funds from the exchange. Outflows and…
The Aftermath of CZ’s Departure and Binance Settlement Changpeng Zhao’s (CZ) departure from Binance and the company’s guilty plea in a $4.3 billion settlement with the…
Implications of Binance-DOJ Settlement Many in the crypto community see the deal as a win for the exchange and the industry. Critics had previously predicted the…
Crypto Markets Face Volatility The U.S. Department of Justice (DOJ), Commodity Futures Trading Commission (CFTC) and U.S. Treasury announced a $4.3-billion settlement with Binance and that…
Binance Under Scrutiny Binance and its founder CZ violated US laws on money laundering and terror financing, agreeing to pay fines of $4.3 billion. Law Enforcement…
Binance CEO to plead guilty in US cases settlement The U.S. Department of Justice announced that Binance CEO Changpeng “CZ” Zhao will plead guilty to one…
A Federal Court Unseals Indictments Against Binance and CEO CZ You recently learned that a federal court has unsealed indictments against Binance and CEO CZ, expecting…
Tether Seizure by USDOJ The US Department of Justice seized $9 million worth of Tether due to a criminal organization involved in romance scams, with Tether’s…
Binance Coin (BNB) Soars 7% Amid $4 Billion Settlement Rumors Amid reports that the United States Department of Justice is considering a $4 billion settlement with…
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