Tag: probe

  • Binance agrees to USD 4 billion settlement in US crypto probe

    Binance agrees to USD 4 billion settlement in US crypto probe

    In a landmark development, Binance, one of the largest cryptocurrency exchanges, has agreed to a massive USD 4 billion settlement following a probe conducted by US authorities. The settlement comes as a result of allegations of regulatory violations and concerns around anti-money laundering protocols. Binance, headquartered in the Cayman Islands but with a wide global…