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Category Binance DOJ

MainNewsBinance DOJ
Binance.US Faces Regulatory Setbacks: Operations Suspended In Alaska And Florida

Binance.US Faces Regulatory Setbacks: Operations Suspended In Alaska And Florida

Binance.US, the United States subsidiary of Binance, the world’s largest crypto exchange by trading volume, continues to face increased scrutiny an...
Jan, 27, 2024
2 min read
by Bitcoinist
‘Cantillon Effect’ Can Be Countered by Having ‘Bitcoin Only’ Companies Present at the Negotiating Table — Swan Bitcoin MD

‘Cantillon Effect’ Can Be Countered by Having ‘Bitcoin Only’ Companies Present at the Negotiating Table — Swan Bitcoin MD

The crypto industry can stop the so-called Cantillon Effect from occurring by establishing large enough “Bitcoin only” companies that will sit on t...
Nov, 27, 2023
2 min read
by Bitcoin News
The Biggest Hurdles Faced By Ex-Binance CEO And His Legal Team

The Biggest Hurdles Faced By Ex-Binance CEO And His Legal Team

The former CEO of Binance, Changpeng “CZ” Zhao, and his lawyers continue to face a lot of pushback from the US government regarding his bail condit...
Nov, 27, 2023
2 min read
by Bitcoinist
US Prosecutors Urge Court to Keep Binance’s Ex-CEO in the Country Amid Flight Risk Concerns

US Prosecutors Urge Court to Keep Binance’s Ex-CEO in the Country Amid Flight Risk Concerns

In the wake of the settlement between the U.S. Department of Justice and Binance, the world’s largest crypto exchange, federal authorities are insi...
Nov, 24, 2023
2 min read
by Bitcoin News
Binance Sees $1.7 Billion in Withdrawals Post DOJ Settlement, Nansen Reports Decline in Crypto Reserves

Binance Sees $1.7 Billion in Withdrawals Post DOJ Settlement, Nansen Reports Decline in Crypto Reserves

Following the settlement with the U.S. Department of Justice (DOJ), Binance, the world’s leading crypto exchange by trading volume, has experienced...
Nov, 22, 2023
1 min read
by Bitcoin News