Category: Binance

Senator Elizabeth Warren is demanding answers on the nature of Binance’s state of compliance in the U.S., a new letter from Warren and other Democratic senators to Attorney General Pam Bondi published this week reveals.Elizabeth Warren & Senate Colleagues Push For AnswersAccording to the September 17 letter, Senators Mazie Hirono (D-HI), Richard Blumenthal (D-CT), and […]
The post Elizabeth Warren, Top Democratic Senators Demand Answers On Binance’s Compliance Status appeared first on Cryptonews. …

Binance is moving toward a potential deal with the U.S. Justice Department that would allow the world’s largest crypto exchange to drop a key oversight requirement from its $4.3 billion settlement for money laundering violations, with federal prosecutors discussing ending the requirement for an outside compliance monitor.
The post Binance Close to Breaking Free from DOJ Oversight, Negotiating End to $4.3B Settlement Monitoring Clause appeared first on Cryptonews. …

Stablecoin reserves on centralized crypto exchanges have reached an all-time high, climbing to $68 billion in early September, accoridng to latest data from CryptoQuant.
The post Stablecoin Reserves on Exchanges Hit Record $68B as Binance Commands 67%: CryptoQuant appeared first on Cryptonews. …

Tether, alongside Chainalysis, Binance, OKX, and authorities, has frozen $50M USDT traced to pig butchering scams. The case reflects expanding global cooperation against cross-border crypto fraud and illicit financial activity.
The post Tether Freezes $49.6M in ‘Pig Butchering’ Funds – Chainalysis, Binance, OKX Join APAC Crackdown appeared first on Cryptonews. …

B Strategy has established a Treasury vehicle focused on BNB, backed by YZi Labs and investors connected to CZ. With a $1B mandate and U.S. listing plans, it supports Binance ecosystem growth and institutional adoption.
The post CZ Family Office Fuels $1B BNB Treasury Launch – BNB to $1K Before Weekend? appeared first on Cryptonews. …

AUSTRAC directs Binance Australia to appoint external auditor after identifying serious concerns with the world’s largest crypto exchange’s anti-money laundering and counter-terrorism financing controls, giving Investbybit Pty Ltd 28 days to nominate auditors as part of broader enforcement campaign targeting 13 crypto providers with compliance issues.
The post Binance Faces Mandatory Audit in Australia Over ‘Serious’ AML and Terror Financing Concerns appeared first on Cryptonews. …