Binance
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Regulation
U.S. Treasury calls $3.4B Binance resolution FinCEN’s largest settlement in history
The U.S. Department of the Treasury published its comments on settlements with Binance and related parties in a statement on…
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Regulation
Coinbase champions regulatory compliance amid Binance woes
Coinbase CEO Brian Armstrong has touted his exchange’s compliance-first approach following the issues that bedeviled rival Binance. In a Nov.…
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Regulation
WSJ reports CZ stepping down as BNB token whipsaws with Binance near DOJ settlement deal
Binance CEO Changpeng Zhao has reportedly pled guilty to violating U.S. anti-money laundering requirements and will step down from his…
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Regulation
Changpeng Zhao Will Step Down As Binance CEO, Admit to Violating Anti-Money Laundering Laws: Report
Binance founder Changpeng Zhao will reportedly step down as the crypto exchange’s CEO and admit to violating US anti-money laundering…
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Regulation
Binance Japan to list 13 tokens new tokens in one of the world’s strictest crypto markets
What is CryptoSlate Alpha? A web3 membership designed to empower you with cutting-edge insights and knowledge. Learn more › Connected…
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Regulation
Judge denies Binance and SEC request for protective order to avoid filings under seal
Judge Amy Berman Jackson has denied the joint motion for a protective order in a notable development in the legal…
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Analysis
Kevin O’Leary Says New Crypto Exchange Will Compete With Binance, Become the Largest Ever To Be Regulated
Shark Tank star Kevin O’Leary says a new crypto exchange is coming that will take business away from the industry’s…
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Scams
$27,000,000 in USDT Stolen by Hackers From Hot Wallet Connected to Binance Deployer: On-Chain Data
Hackers reportedly stole more than $27 million worth of the top stablecoin USDT from a Binance hot wallet over the…
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Regulation
Binance and SEC negotiate confidentiality in landmark legal battle
In the latest chapter of the ongoing legal saga between the U.S. Securities and Exchange Commission (SEC) and Binance, a…
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Scams
Binance CEO Says Executives From a Client Were Lured Into Massive $12,500,000 Crypto Robbery Setup
The CEO of the world’s largest crypto exchange says that executives from one of its clients recently fell victim to…
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