Settlement
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Regulation
Courts Approve $2,700,000,000 Binance Settlement With CFTC – CZ Will Personally Pay $150,000,000
A federal court has consented to a settlement between the US derivatives markets regulator and Binance. According to the U.S.…
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Blockchain
Crypto custody firm Copper launches custodian-agnostic settlement network for institutional clients
Crypto custody firm Copper on Thursday launched a new settlement network for institutional clients involved in trading and holding digital…
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Regulation
OFAC and CoinList reach $1.2M settlement over Russian sanctions violations
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) announced a settlement with the crypto exchange CoinList on Dec. 13.…
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Regulation
Binance says that DOJ settlement lacks relevance in SEC case as it moves for dismissal
Binance submitted two key filings on Dec. 12 in an ongoing case previously launched by the the U.S. Securities and…
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Regulation
Binance settlement likely a watershed moment in crypto regulation: CFTC Commissioner
A senior U.S. regulator has suggested that the $4.3 billion settlement with Binance last month could represent a peak in…
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Regulation
Kraken Chief Legal Officer Says Bright Future Ahead for Crypto After Binance Settlement With US Government
The chief legal officer of crypto exchange Kraken is optimistic that Binance’s decision to settle with the US government will…
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Regulation
Ripple CLO optimistic following Binance settlement, lambasts SEC’s ‘juvenile behavior’
Ripple Chief Legal Officer Stuart Alderoty believes the recent resolution of anti-money laundering violations by Binance via a settlement with…
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Analysis
Binance Experiences Withdrawals, but ‘No Mass Exodus’ of Funds Despite $4,000,000,000 Settlement: Nansen
New data from market intelligence firm Nansen reveals that Binance is experiencing relatively minimal effects from being charged $4 billion…
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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
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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