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 CZ sentenced A chronology of Binances legal battles in the US

CZ sentenced A chronology of Binances legal battles in the US


Published: 2024-05-01


1. Legal issues faced by Binance: The article focuses on the legal challenges that Binance has been encountering recently. This includes regulatory crackdowns and restrictions imposed by various countries due to concerns over compliance and investor protection. Binance has been the subject of investigations and lawsuits,bringing into question its operating practices and legal compliance.

2. Chronology of events leading to current legal matters: The article provides a detailed timeline of events leading to Binance's current legal issues. This includes the various regulatory actions taken against the exchange,as well as the responses and statements made by Binance's CEO,Changpeng Zhao (CZ). The chronology helps in understanding the sequence of events that have culminated in the legal challenges faced by Binance.

3. Impact on Binance's operations and reputation: The legal troubles faced by Binance have had significant implications on its operations and reputation in the cryptocurrency industry. The article discusses how these challenges have led to Binance scaling back its services in certain regions,implementing stricter compliance measures,and facing scrutiny from both regulators and customers. The exchange's reputation as a leading cryptocurrency platform has also been tarnished due to these legal matters.


Reference: cointelegraph.com

The most traded coin


(Update every 1 hour)
at from is ($US) turnover ($)
1 BTC title=BTC 70,910.00 4,853,057,455.05
2 ETH title=ETH 3,777.47 4,468,692,069.03
3 ARS title=ARS 1,137.00 2,543,254,387.60
4 SOL title=SOL 179.90 1,109,837,475.12
5 PEPE title=PEPE <0.01 913,310,619.82
6 DOGE title=DOGE 0.17 379,060,696.95
7 BONK title=BONK <0.01 302,548,341.44
8 XRP title=XRP 0.55 289,680,375.81
9 WIF title=WIF 2.82 250,300,171.93
10 GALA title=GALA 0.04 227,011,306.06
11 ENA title=ENA 0.87 202,009,308.33
12 BOME title=BOME 0.01 159,702,438.48
13 AVAX title=AVAX 41.11 152,223,679.73
14 NEAR title=NEAR 8.07 146,891,668.65
15 ETHFI title=ETHFI 4.14 137,312,649.65
16 RUNE title=RUNE 6.91 132,812,532.29
17 FLOKI title=FLOKI <0.01 127,562,342.34
18 RNDR title=RNDR 10.97 126,990,387.75
19 FTM title=FTM 0.90 126,802,658.67
20 OP title=OP 2.98 123,762,010.75
21 LDO title=LDO 2.34 116,464,820.25
22 ETC title=ETC 32.35 115,112,813.94
23 LINK title=LINK 16.84 113,905,023.01
24 WLD title=WLD 5.14 108,404,084.12
25 ENS title=ENS 21.36 103,856,979.78
26 PENDLE title=PENDLE 6.13 98,848,383.19
27 ADA title=ADA 0.50 87,864,698.78
28 FIL title=FIL 6.21 83,081,073.19

Coins with rapidly rising prices


(Update every 1 minute)
at from is ($US) more (%)
1 Ethereum Name Service title=ENS 21.36 +47.31
2 Lido DAO title=LDO 2.34 +36.07
3 Metis title=METIS 79.08 +34.56
4 Bonk title=BONK <0.01 +33.89
5 Pepe title=PEPE <0.01 +31.92
6 Bounce title=AUCTION 17.74 +28.27
7 Renzo title=REZ 0.13 +27.79
8 Ether.fi title=ETHFI 4.14 +25.23
9 Blur title=BLUR 0.44 +24.25
10 Uniswap title=UNI 9.44 +23.20
11 Wrapped Beacon ETH title=WBETH 3,920.82 +22.72
12 Ethereum title=ETH 3,777.47 +22.63
13 Grok title=XAI 0.72 +22.07
14 Ethena title=ENA 0.87 +22.07
15 SKALE title=SKL 0.09 +21.44
16 CyberConnect title=CYBER 8.91 +20.24
17 Balancer title=BAL 4.01 +18.77
18 Loopring title=LRC 0.30 +18.54
19 Wrapped NXM title=WNXM 80.00 +18.52
20 Optimism title=OP 2.98 +18.37
21 Synthetix Network title=SNX 3.01 +17.24
22 Fusionist title=ACE 5.23 +17.20
23 Starknet title=STRK 1.26 +17.08
24 Bittensor title=TAO 429.50 +17.00
25 Curve DAO title=CRV 0.49 +16.93
26 Sushi title=SUSHI 1.23 +16.78
27 Illuvium title=ILV 96.18 +16.57
28 Magic title=MAGIC 0.79 +16.31
29 Open Campus title=EDU 0.60 +16.26
30 Ethereum Classic title=ETC 32.35 +15.95

The price of coins is falling rapidly.


(Update every 1 minute)
at from is ($US) reduce (%)
1 Arweave title=AR 44.15 -6.60
2 GALA title=GALA 0.04 -5.74
3 Jito title=JTO 4.23 -3.55
4 Raydium title=RAY 1.93 -1.47
5 High title=HIGH 4.40 -1.10
6 Lazio Fan Token title=LAZIO 2.74 -0.94
7 Ooki title=OOKI <0.01 -0.88
8 TrueFi title=TRU 0.13 -0.82
9 Manchester City Fan Token title=CITY 3.15 -0.47
10 Viction title=VIC 0.50 -0.24
11 DeXe title=DEXE 12.31 -0.19
12 Pax Dollar title=USDP 1.00 -0.01

Bitcoin's Greed and Fear Index.

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76
Extreme Greed

Global CryptoCurrency News

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(See more news ...)
at news date
1 Bitcoin price hits 70K as spot and BTC ETF buying surges 2024-05-21
2 SEC rumored to be reconsidering spot Ether ETF denial say analysts 2024-05-21
3 CPI report spurs 932M inflows into crypto investment funds 2024-05-21
4 Bipartisan bill for blockchain competitiveness passes US House 2024-05-21
5 Ex Florida congressman joins Coinbase Global Advisory Council 2024-05-21
6 Ether surges 18 amid new hope for spot Ether ETFs approvals 2024-05-21
7 Ethereum price soars on spot ETF rumor How are ETH options markets positioned 2024-05-21
8 Prometheum launches Ether custody service that treats ETH as a security Report 2024-05-21
9 Dark web market owner arrested in New York after FBI traces crypto 2024-05-21
10 House Democrats wont be forced to vote against two pro crypto bills 2024-05-21
11 Anti crypto FDIC chair Martin Gruenberg to step down best day ever 2024-05-21
12 Bitcoin ETFs are orange FOMO poker chips that siphon on chain funds back into TradFi 2024-05-20
13 Binance calls on small and medium projects to combat low float high FDV trend 2024-05-20
14 Real word asset tokens can stabilize DeFi Market observers 2024-05-20
15 Grayscale CEO Michael Sonnenshein steps down 2024-05-20
16 Kaamel Technology to lead investigation into XLink039s 10M breach 2024-05-20
17 How to create a memecoin on Solana 2024-05-20
18 The 2500 doco about FTX collapse on Amazon Prime with help from mom 2024-05-20
19 New York AG reaches 2B settlement with Genesis 039for defrauded victims 2024-05-20
20 White paper that birthed crypto ZK proofs receives IEEE Test of Time award 2024-05-20
21 Bitcoin bulls take charge as SOL AR GRT and FTM flash bullish signs 2024-05-20
22 Ripple publishes math profs warning public key cryptosystems should be replaced 2024-05-20
23 Crypto exchange Kraken has no plans to delist USDT in Europe for now 2024-05-20
24 Pumpfun exploiter claims he was arrested in UK and now on bail 2024-05-20
25 Spot Ether ETFs will come down to a 5 person vote Gensler the decider 2024-05-20
26 5 of 7 on chain indicators suggest the bull run is just beginning 2024-05-20
27 Microsoft faces multibillion dollar fine in EU over Bing AI 2024-05-19
28 Bitcoins 669K price holds strong casts doubts on a deep correction 2024-05-19
29 Phantom Wallet climbs Apple app store charts Bullish sign for Solana 2024-05-19
30 XRPL on chain transactions jump 108 in Q1 2024 2024-05-19
31 Venezuela bans crypto mining to protect power grid 2024-05-19
32 Bitcoin clings to 67K but analysis warns of 10 BTC price drop next 2024-05-19
33 Tornado Cash verdict has chilling implications for crypto industry 2024-05-19
34 OpenAI leadership responds to former employee safety allegations 2024-05-19
35 Microsoft faces multi billion dollar fine in EU over Bing AI 2024-05-19
36 Bitcoin039s 669K price holds strong casts doubts on a 039deep correction039 2024-05-19
37 Crypto personality pleads guilty to fraud after promising 60 fictitious returns 2024-05-18
38 Aussie admits to promoting BitConnect crypto services without a license 2024-05-18
39 If SEC approves spot Ether ETFs many will be caught severely offside 2024-05-18
40 Genesis Global secures court approval for 3B payout 2024-05-18
41 US authorities bust 73M crypto scam make two arrests 2024-05-18
42 AI safety researchers leave OpenAI over prioritization concerns 2024-05-18
43 What is the Ethereum ETH burn address 2024-05-18
44 LayerZero identifies over 800K addresses in sybil self reporting phase 2024-05-18
45 Godfather of AI advises UK government to start UBI 2024-05-18
46 US Treasury strategy would tighten virtual asset regulations increase AI use 2024-05-18
47 Tornado Cash founder sent to prison DeFis EU struggles Finance Redefined 2024-05-18
48 Ethereum price rallies above 31K after unexpected regulatory victory 2024-05-18
49 Blockchain gaming investments reached nearly 1B in April 2024-05-18
50 Crypto Biz Galaxy CoinShares Q1 results ETFs on the blockchain and more 2024-05-18

US news that has a significant impact on the market

at news day date time
1 Treasury Sec Yellen Speaks Tuesday 21-05-2024 09:00
2 FOMC Member Waller Speaks Tuesday 21-05-2024 14:00
3 FOMC Member Barkin Speaks Tuesday 21-05-2024 14:00
4 FOMC Member Williams Speaks Tuesday 21-05-2024 14:05
5 FOMC Member Bostic Speaks Tuesday 21-05-2024 14:10
6 FOMC Member Barr Speaks Tuesday 21-05-2024 16:45
7 FOMC Member Mester Speaks Wednesday 22-05-2024 00:00
8 Existing Home Sales Wednesday 22-05-2024 15:00
9 Crude Oil Inventories Wednesday 22-05-2024 15:30
10 FOMC Meeting Minutes Wednesday 22-05-2024 19:00
11 Unemployment Claims Thursday 23-05-2024 13:30
12 Flash Manufacturing PMI Thursday 23-05-2024 14:45
13 Flash Services PMI Thursday 23-05-2024 14:45
14 New Home Sales Thursday 23-05-2024 15:00
15 Natural Gas Storage Thursday 23-05-2024 15:30
16 FOMC Member Bostic Speaks Thursday 23-05-2024 20:00
17 Core Durable Goods Orders m/m Friday 24-05-2024 13:30
18 Durable Goods Orders m/m Friday 24-05-2024 13:30
19 FOMC Member Waller Speaks Friday 24-05-2024 14:35
20 Revised UoM Consumer Sentiment Friday 24-05-2024 15:00
21 Revised UoM Inflation Expectations Friday 24-05-2024 15:00

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