The US Department of Justice

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

Binance responds to US DOJ probe over money laundering

Binance Settles With U.S. Government: Timeline of US Enforcement

Earlier today

Binance and its founder ChangpengCZ Zhao has admitted to violating United States laws around money laundering and terror financing 痿・agreeing to pay $4.3 billion in fines. The.

Earlier today, Reuters reported that U.S. prosecutors were probing Binance as well as its executives for possible money laundering violations. Binance, however, took to

Binance faces $4bn settlement to halt US criminal investigation

Binance Responds to Allegations that the US DOJ May

Binance case dismissed amid Trump's crypto-friendly approach

US SEC dismisses lawsuit against Binance crypto

Hace

Binance and CEO Plead Guilty to Federal Charges in

S.E.C. Drops Lawsuit Against Binance, a Crypto Exchange

Hace 19 horas The Securities and Exchange Commission (SEC) is dropping its case against crypto exchange Binance, as the agency continues to pull back on enforcement against the