WEEK OF INFLOWS

Binance And Its Founder

Binance and its founder, Changpeng “CZ” Zhao, have admitted to violating United States laws around money laundering and terror financing, agreeing to pay $4.3 billion

U.S. resolves years-long investigation into Binance - Cryptopolitan

U.S.’s Binance Probe Expands to Examine Possible Insider Trading

After Years Of Meticulous Investigation

The US Department of Justice is seeking more than $4bn from Binance to settle a criminal investigation that has ensnared the world’s biggest cryptocurrency exchange

US Authorities Investigate Binance for Insider Trading and Market

After years of meticulous investigation and legal maneuvering, the U.S. government has finally concluded its high-profile probe into Binance, the world’s leading

Bloomberg

(Bloomberg) - U.S. investigations into Binance Holdings Ltd. have expanded, with authorities now examining possible insider trading and market manipulation -

Binance faces $4bn settlement to halt US criminal investigation

Binance settles with US government: Timeline of - Cointelegraph

Binance

Bloomberg reported Friday that a broad U.S. government investigation into the operator of crypto exchange Binance has widened to include whether Binance or its staff

Binance’s troubles with regulators grow as U.S. authorities are now reportedly investigating the exchange for possible insider trading and market manipulation. The investigation involves the

US probe into Binance reportedly expands to investigate

Binance Is Apparently Facing More

US officials now investigating Binance for potential insider trading

Binance is apparently facing more pressure from regulators over possible abuses at its cryptocurrency exchange. Bloomberg sources said US officials have expanded