Binance has been hit with various complaints and settlements in different jurisdictions, with a civil lawsuit filed at the U.S....
The Fed Board hit Customers Bank with an enforcement action after results of inspections carried out by the central banking...
The U.S. securities regulator announced that it had filed charges against Silvergate Capital Corporation, which operated the California-based 'crypto-friendly' Silvergate...
Last November, CZ and Binance reached a $4.3 billion settlement with the DoJ based on the exchange’s blatant violations of...
Binance attempts to stay afloat with the appointment of its new CEO after CZ stepped down following a guilty plea...