Binance CEO Changpeng 'CZ' Zhao and More info [simply click the up coming internet site] the Justice Department are negotiating a $4bn deal to end the criminal probe into the crypto exchange, according to a report. Zhao - who currently lives in Dubai - could return to the US to face charges and bring to a close the long-running investigation into alleged mon...
4 settimaneUomini in cerca di Donne82026 - Kurfuerstendamm 287 visualizzazioni
By Jonathan Stempel NEW YORK, March 8 (Reuters) - A federal appeals court on Friday revived a lawsuit where investors accused Binance, the world's largest cryptocurrency exchange, of violating U.S. securities laws by selling unregistered tokens that lost much of their value. In a 3-0 decision, Click here the 2nd U.S. Circuit Court of Appeals in Manhattan sai...
Former Binance chief Changpeng Zhao has been ordered not to leave the US after pleading guilty to violating anti-money laundering laws. The founder of the world's largest crypto currency exchange previously agreed to a deal to step down from the company after pleading guilty to violating anti-money laundering rules in a deal that came with $4.3billion in fin...