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Binance to pay $4.3 billion fine as CEO pleads guilty to federal charges
CBS MoneyWatch via Yahoo Finance· 7 months agoBinance, the world's largest cryptocurrency exchange platform — where users from across the globe...
The Feds Cracked Down on the World’s Biggest Crypto Mogul—and Then Insulted Him!
Slate via Yahoo News· 7 months agoThe U.S. government just dropped a hammer on the biggest name left in cryptocurrency (as if this...
Binance to limit certain stablecoins to comply with EU crypto rules
Forkast News via Yahoo Finance· 4 days agoCryptocurrency exchange Binance is set to limit certain stablecoins in the European Union to comply...
'Abnormal' Altcoin Trading on Binance 'Just Market Behavior,' Says CEO
Decrypt Media via Yahoo Finance· 1 year agoCryptocurrency exchange Binance issued a notice on Sunday acknowledging reports that a handful of...
Sam Bankman-Fried to Refund FTX Phishing Victims With $6 Million
Decrypt Media via Yahoo Finance· 2 years agoThirty-year-old billionaire and FTX chief Sam Bankman-Fried is again loosening his purse strings....
FTX, authorities investigate potential US$477 mln theft
Forkast News via Yahoo Finance· 2 years agoThings are going from bad to worse for bankrupt crypto exchange FTX, with officials confirming that...
Binance Investigated For Money Laundering, Criminal Activity By Senators; Bitcoin Retreats
Investor's Business Daily· 1 year agoBitcoin retreated overnight Thursday as three U.S. senators launched an investigation into Binance,...
Signature Bank Lawsuit Alleges It 'Substantially Facilitated' FTX Fraud
Decrypt Media via Yahoo Finance· 1 year agoNew York-based Signature Bank has been slapped with a class-action lawsuit alleging it facilitated...
Binance Failed to Deliver on Money-Laundering Prevention Promises: Report
CoinDesk via Yahoo Finance· 2 years agoBinance, the largest cryptocurrency exchange by traded volume, made only weak attempts to prevent...
Silvergate had close ties to Sam Bankman-Fried's FTX and Alameda. The crypto bank was also...
Business Insider via Yahoo Finance· 1 year agoWe Are/Getty Images Silvergate has done business with more than a dozen crypto firms that have shut...