Binance's operations in Russia invite DOJ suspicion. BNB continues to witness a decline in price while sentiment around the token also falls.
Ex SEC officer suggested that regulatory scrutiny was imminent.
A recent report from The Wall Street Journal highlighted that Binance’s clients can convert funds from sanctioned banks into balances at Binance. These events occur through intermediary layers on the exchange. Nevertheless, the report contradicts Binance’s public declaration regarding its activities within Russia. Last year, Binance implemented strict measures due to European Union sanctions. This affected Russians with assets surpassing €10,000 on its platform.Ex-SEC enforcement official John Reed Stark has persistently voiced his speculation for months that a US Department of Justice action against Binance is imminent or has already been filed under seal.
France Dernières Nouvelles, France Actualités
Similar News:Vous pouvez également lire des articles d'actualité similaires à celui-ci que nous avons collectés auprès d'autres sources d'information.
Binance halts SEPA payouts, drives FUD around BNBBinance's mistaken admittance that it is no longer supporting European fiat drives FUD around BNB. There are also rumors of using Bitcoin to defend BNB's possible capitulation. Amidst this atmosphere of uncertainty, where is CZ?
Lire la suite »
BNB Chain gears up for the future with these new dAppsBNB’s daily active addresses have been declining, as have its daily transactions. The blockchain onboarded multiple news Dapps, which can help change the scenario.
Lire la suite »
Traders Bet ForgeRock Deal Likely to Succeed Before DOJ DecisionTraders are betting ForgeRock Inc.’s proposed sale to Thoma Bravo LLC is more likely to go through than not, with a key regulatory decision due in the next day.
Lire la suite »
Teva, Glenmark to Pay $275 Million to DOJ for Drug Price-FixingTeva Pharmaceutical Industries Ltd. and Glenmark Pharmaceuticals Ltd. will pay multimillion-dollar fines and make divestitures as part of a settlement with the Justice Department over price-fixing of commonly used drugs.
Lire la suite »
Latest on SBF vs US DoJ: Jury instructions for October trial gets filedFTX founder
Lire la suite »
Thoma Bravo to Close $2.3 Billion ForgeRock Deal on DOJ NodThoma Bravo LLC will close its $2.3 billion acquisition of ForgeRock Inc. this week after the Justice Department declined to challenge the deal, people familiar with the decision said.
Lire la suite »