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Despite $4.3B Plea, SEC Proceedings Still Loom Over Binance

Law 360

billion plea deal with the world's largest crypto platform, Binance Holdings Ltd., but the company still faces a hotly contested lawsuit brought by the U.S. Department of Justice on Tuesday announced a historic $4.3

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Binance Pays $4.3B To Settle DOJ Charges, Founder Exiting

Law 360

Binance Holdings Ltd. billion fine, and its founder Changpeng Zhao will resign from the company, as part of a proposed plea deal with the U.S. has agreed to pay a historic $4.3

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Customs and Trade News Weekly Snapshot

Customs & International Trade Law

Here is a recap of the latest customs and international trade law news: Customs and Border Protection (CBP) The Commercial Customs Operations Advisory Committee (COAC) will hold its quarterly meeting on Wednesday, December 13, 2023, in Washington, DC. sanctions against Venezuela, Russia. U.S.