- Binance/CZ pleads guilty on all charges. Agrees to pay $4.3B USD fine and resign https://www.coindesk.com/policy/2023/11/21/binance-to-settle-charges-with-us-doj-source/ 18 comments btc
Linking pages
- Tether (USDT) May Be in U.S. Treasury Sights https://www.coindesk.com/policy/2023/11/29/stablecoins-such-as-tether-may-be-in-us-sights-top-us-treasury-official-warns/ 103 comments
- Binance Founder Changpeng 'CZ' Zhao Released on $175M Bond, Will Be Sentenced in February https://www.coindesk.com/policy/2023/11/22/binance-founder-changpeng-cz-zhao-released-on-175m-bond-will-be-sentenced-in-february/ 64 comments
- Fewer Transactions Sanctioned by U.S. Government's OFAC Are Getting Through on Ethereum, Data Shows https://www.coindesk.com/tech/2023/12/06/ethereums-censorship-problem-is-getting-worse/ 36 comments
- Crypto Exchange Binance Saw Major Decline in Market Share in 2023 https://www.coindesk.com/business/2023/12/11/binances-market-share-of-crypto-trading-tumbled-to-30-in-2023/ 32 comments
- Binance Liquidity Tanks After U.S. Settlement, Creating Challenging Trading Conditions https://www.coindesk.com/markets/2023/11/22/trading-crypto-on-binance-becomes-challenging-as-order-book-liquidity-tanks-25/ 26 comments
- Crypto Exchange Binance's BTC Reserves Drop as Retail Flow Moves to Coinbase (COIN): CryptoQuant https://www.coindesk.com/markets/2023/11/23/binances-bitcoin-reserves-drop-as-retail-flow-moves-to-coinbase-cryptoquant/ 25 comments
- Binance User Base Grew 30% This Year, Expanding Even After Zhao Quit as CEO https://www.coindesk.com/business/2023/12/28/binance-user-base-grew-30-this-year-expanding-even-after-us-legal-settlements/ 24 comments
- Crypto Exchange KuCoin Violated Anti-Money Laundering Laws, U.S. Charges https://www.coindesk.com/business/2024/03/26/crypto-exchange-kucoin-violated-anti-money-laundering-laws-us-charges/ 21 comments
- Binance Handles Billions in Outflows, Culling Fears of FTX-Style Bank Run https://www.coindesk.com/markets/2023/11/22/binance-processes-nearly-1b-in-net-outflows-as-changpeng-cz-zhao-resigns/ 10 comments
- Terra's USTC and LUNC Crypto Tokens Skyrocket on BTC-Based Comeback Plan https://www.coindesk.com/markets/2023/11/29/terras-ustc-gains-300-as-bitcoin-focused-comeback-plan-binance-perpetuals-listing-fuel-speculative-frenzy/ 7 comments
- Binance’s Settlement With U.S. Authorities Is Positive for Crypto as Well as the Exchange: JPMorgan https://www.coindesk.com/business/2023/11/24/binances-settlement-with-us-authorities-is-positive-for-crypto-as-well-as-the-exchange-jpmorgan/ 5 comments
- U.S. Treasury Campaigning for Amplified Powers to Chase Crypto, Tether (USDT) Overseas https://www.coindesk.com/policy/2023/11/29/us-treasury-campaigning-for-amplified-powers-to-chase-crypto-overseas/ 1 comment
- Binance to Make 'Complete Exit' From U.S., Pay Billions to FinCEN, OFAC on Top of DOJ Settlement https://www.coindesk.com/policy/2023/11/21/binance-to-make-complete-exit-from-us-pay-billions-to-fincen-ofac-on-top-of-doj-settlement/ 0 comments
- Is Nigeria Strong-Arming Binance? https://www.coindesk.com/consensus-magazine/2024/03/25/is-nigeria-strong-arming-binance/ 0 comments
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