Tag: Binance
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Binance May Escape DOJ Compliance Monitor in $4.3B Settlement Deal
Binance is reportedly in talks with the US Department of Justice (DOJ) to remove a key oversight measure from its 2023 settlement agreement...
Paxos pays the price for compliance failures in Binance partnership
The New York Department of Financial Services (NYDFS) has imposed a $48.5 million penalty on Paxos as part of its enforcement action...
SEC files dismissal on Binance lawsuit files after two-year securities showdown
The US Securities and Exchange Commission (SEC) asked a federal judge on May 29 to dismiss its civil complaint against Binance and its...
Binance co-founder Changpeng Zhao to advise Kyrgyzstan on blockchain tech
Former Binance CEO Changpeng “CZ” Zhao will begin advising the Kyrgyz Republic on blockchain and crypto-related regulation and tech after signing a memorandum...
Nigeria reportedly advances crypto tax plan while grappling with Binance dispute
Nigeria’s Securities and Exchange Commission (SEC) is working on a plan to tax crypto transactions as part of a broader effort to increase...
