Binance Bashing Has Started, Will Binance Survive?

Nov 22 '23
Fact

Binance avoided a death sentence—but the slow bleed is yet to come
Binance reached settlement with US government by agreeing to pay $4.3 billion dollars fine and its founder Changpeng Zhao to step down as CEO for at least 3 years as well as facing criminal char...

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Jun 17 '23
Fact

加密交易所币安与美国SEC达成协议，避免币安美国资产被全部冻结提供者 Investing.com
17日，加密交易所币安与美国SEC达成协议，避免币安美国资产被全部冻结。根据协议，除非用于运营开支，否则币安美国不能使用公司资产，同时还允许美国客户从平台赎回资产。此前，美国SEC寻求冻结币安美国业务所有资产。币安美国17日表示，对于与美国SEC达成双方都能接受的协议感到高兴。

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Jun 05 '23
Fact

重磅！SEC起訴「幣安、CEO趙長鵬」違反美國證券法，BNB大跌 | 動區動趨-最具影響力的區塊鏈新聞媒體
加密货币 #政治 SEC 向幣安提出 13 項指控據法庭文件顯示，美國 SEC 對幣安和 CZ 提出了 13 項指控，包括經營未註冊的交易所、非法向美國投資者提供和出售證券，其中包括 BNB、BUS、Binance 的「BNB Vault」計劃和 Binance 的「Simple Earn」計劃…等。延伸閱讀：“SEC起訴幣安”細節》13大要點看懂：美國政府對Binance、CZ的...

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Mar 28 '23
Prediction

美国监管方动手，币安遭重击
CFTC sues Binance CEO Changpeng Zhao. #LegalAction

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Jan 12 '23
Fact

Amid criticism that he's 'bleeding assets,' crypto's last man standing claims he's planning to hire thousands of employees | Fortune
Changpeng Zhao, better known as CZ, said on Wednesday that after increasing his firm’s headcount from 3,000 people to nearly 8,000 last year, he expects to add another 15% to 30% to that number ...

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Dec 21 '22
Fact

《路透社》再爆幣安負面消息：幣安的財務「黑箱」知多少？ - 區塊客
幣安在加密貨幣產業中的地位（它佔所有交易量的一半以上）使其成為美國監管機構關注的重點對象。該公司正因可能存在洗錢和違反制裁規定而受到美國司法部的調查，《路透社》本月報導稱，一些檢察官認為，他們已經收集到足夠的證據來起訴幣安和一些高管。

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Dec 18 '22
Prediction

Jim Cramer Issues Stark Warning About Binance
In a Friday tweet, longtime CNBC host Jim Cramer argues that Binance, the largest cryptocurrency exchange by trading volume, has "no real legitimacy" following the implosion of its main rival. T...

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Dec 17 '22
Fact

Crypto Exchange Binance Under Scrutiny After FTX Crash: 5 Things to Know
Adding fuel to the fire were reports the US Justice Department has been investigating Binance over the company's compliance with financial crime rules. Prosecutors are considering whether to fil...

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