US Seeks $4 Billion From Binance to Drop Criminal Charges: Bloomberg
Binance under criminal investigation by DOJ, IRS, CFTC for money laundering, bank fraud and sanctions violations.
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
Why this matters
This research story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
Original source
Read on Crypto BriefingRelated market context
Polygon Opens Its Money Stack To TRON’s $94 Billion USDT Market
TL;DR: Polygon Open Money Stack now supports TRON, giving payment and fintech businesses a single infrastructure layer for bank tr...
Blockchain.com seeks CFTC approval for prediction markets, crypto derivatives
Blockchain.com's CFTC approval pursuit could reshape US crypto markets, impacting regulatory dynamics and investor confidence amid...
Bitcoin Price Drops Below $81K as Crypto Liquidations Top $1.1 Billion
Bitcoin broke below $81,000 to an intraday low near $80,500, wiping out billions from its market cap. Over $1.1 billion in total c...
Blockchain.com Seeks CFTC Approval for Prediction Markets, Crypto Derivatives
Blockchain.com is seeking regulatory approval to launch prediction markets and cryptocurrency derivatives trading in the United St...
Ethereum open interest rose 2.3% in ETH on Binance as its dollar value fell 6.6%
Ethereum open interest in Binance’s ETHUSDT futures contract was 2.27% higher in ETH on Thursday, Oct. 8, over the last 48 hours,...
New York Permanently Bars Ex-Celsius CEO Mashinsky From Crypto and Securities Industries
New York Attorney General Letitia James announced on Friday a settlement with Alex Mashinsky, a co-founder and former CEO of crypt...