Richard Teng assured that the company has a reserve of funds, with customers still able to withdraw their coins at any time
For all questions, please contact [email protected]
All by tag: USA
Market
Dec 5, 2023
Binance CEO dispels concerns about the impact of a $4,3 billion fine on the exchange’s financial healthCrypto regulations
Nov 30, 2023
US Treasury Department allows the possibility of banning foreign issuers of stablecoinsOne such company is Tether, registered in the British Virgin Islands
Incidents
Nov 30, 2023
US Treasury Department imposes sanctions on Sinbad mixer for ties to DPRK hackersFunds from the largest hacks of crypto projects have passed through the service
Crypto regulations
Nov 29, 2023
Voyager to pay US Federal Trade Commission $1,65 billion as part of settlement agreementThe broker will be prohibited from promoting and offering cryptocurrency services
Market
Nov 27, 2023
Wallet of Satoshi stops serving customers in the USThe app has been removed from the iOS and Android marketplaces
Incidents
Nov 24, 2023
Montenegro Court approves extradition of Terra creator to Korea or USThe Department of Justice will decide which country the businessman will be extradited to
Crypto regulations
Nov 24, 2023
CFTC announces more enforcement actions against crypto exchangesEarlier, to settle the commission’s claims, Binance’s founder paid a $50 million fine
Incidents
Nov 23, 2023
DOJ requests Changpeng Zhao be barred from leaving the US pending sentencingBinance founder could face up to 18 months in prison
Incidents
Nov 22, 2023
US DOJ seizes 9 million USDT frozen by Tether issuerThe assets were linked to a fraudulent group
Incidents
Nov 22, 2023
Changpeng Zhao steps down as Binance CEO as part of a settlement with the US DOJThe exchange will pay a total of $4,3 billion in fines to various federal agencies
Incidents
Nov 21, 2023
Bittrex exchange will completely halt trading activity on December 4Earlier, the company conducted bankruptcy proceedings for its US division