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JUST IN: $1.3 billion in user funds withdrawn from Binance following US Government indictment.
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JUST IN: Binance CEO Changpeng Zhao (CZ) facing 18 months in prison as part of his plea deal with the US Government.
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JUST IN: 🇺🇸 US Government bans Changpeng Zhao (CZ) from engaging & managing Binance operations.
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JUST IN: Binance allowed ISIS, Al Qaeda, and Hamas to transact on its platform, US Government says.
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JUST IN: 🇺🇸 US Government criminally charges Binance with the following:
• Conspiracy
• Conducting Unlicensed Money Transmitting Business
• Violating International Emergency Economic Powers Act
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• Conspiracy
• Conducting Unlicensed Money Transmitting Business
• Violating International Emergency Economic Powers Act
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JUST IN: Binance CEO CZ pleads guilty to violating criminal anti-money laundering requirements.
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JUST IN: Binance CEO Changpeng Zhao (CZ) in discussions to step down as criminal investigation ends.
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JUST IN: 🇺🇸 Department of Justice to announce Binance settlement in press conference today.
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JUST IN: 🇺🇸 Department of Justice to announce major cryptocurrency enforcement actions today.
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JUST IN: Kraken crypto exchange says they will "vigorously defend" themselves against the SEC.
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BREAKING: 🇺🇸 US Government seeks over $4 billion from Binance to end criminal case, Bloomberg reports.
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