Binance

Binance

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If Binance Faces U.S. Criminal Charges it Could be a 'Death Blow': Former CFTC Division Director

Josh Sterling, former CFTC Division Director and current partner at Jones Day reacts to Semafor reporting that Binance could face U.S. Department of Justice fraud charges, although prosecutors are weighing alternatives given the risk of an FTX-style bank run. Sterling notes that criminal charges against companies are usually a "death blow" and often have "severe consequences for all stakeholders."

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Department of Justice Could Charge Binance With Fraud: Report

Binance may face Department of Justice fraud charges, though prosecutors are considering alternatives given the risk of an FTX-style bank run, according to Semafor. Josh Sterling, Jones Day partner and former CFTC division director, discusses the specifics of the report and the potential outcomes.

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Финансы

Naghirang ang Binance ng Bagong Compliance Officer habang Tumindi ang Regulatory Crackdown

Ang bagong posisyon para sa Kristen Hecht ay dumating habang ang Binance ay nasa ilalim ng pagsisiyasat ng maraming ahensyang nagpapatupad ng batas sa U.S. at sa ibang bansa at maaari pang harapin ang mga singil sa pandaraya.

Binance Logo (Danny Nelson/CoinDesk)

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First Mover Americas: Maaaring Singilin ng Justice Department ang Binance ng Panloloko: Ulat

Ang pinakabagong mga paggalaw ng presyo sa mga Crypto Markets sa konteksto para sa Agosto 3, 2023.

Department of Justice (Getty Images)

Видео

Binance Nearly Shut U.S. Exchange to Protect Global Operations: Report

According to a report from The Information, Binance CEO and founder Changpeng "CZ" Zhao nearly shuttered the crypto exchange's U.S. arm earlier this year in order to protect the wider company. "The Hash" panel discusses the recent regulatory scrutiny surrounding the exchange and CEO Zhao. A spokesperson for Binance.US did not have a comment when reached by CoinDesk.

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China Is Binance’s Largest Market: WSJ

A new report from the Wall Street Journal says Binance users traded $90 billion of crypto-related assets in China in just one month, making the country Binance's largest market by far. CoinDesk Executive Director of Global Content Emily Parker unpacks the details, shedding light on China's role in the global crypto scene.

CoinDesk placeholder image

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Nakakuha ang CRV ng Plunge Protection sa Binance habang ang mga Market Makers ay nagdaragdag ng Bid-Side Liquidity

Lumipat ang mga market makers upang arestuhin ang slide sa CRV ng Curve kasunod ng pag-atake noong nakaraang weekend laban sa desentralisadong palitan.

CRV's 2% bid-side market depth (Curve)

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Ang Pinakamalaking Market ng Binance ay China: WSJ

Ang China ang pinakamalaking merkado ng Binance, na umaabot sa 20% ng buong mundo

(Pixabay)

Финансы

Muntik nang Isara ng Binance ang U.S. Exchange para Protektahan ang Mga Pandaigdigang Operasyon: Ang Impormasyon

Habang umaambang ang mga pagsisiyasat, ang board of directors ng Binance.US ay bumoto sa kung likidahin ang kumpanya ngunit hindi makabuo ng nagkakaisang desisyon, iniulat ng The Information.

El CEO de Binance, Changpeng Zhao. (Antonio Masiello/Getty Images)

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