Binance Reaches Deal with US Government: Timeline of US Enforcement Actions

WE. government agencies to have spent month, Sometimes years, investigate Binance In THE advance has loosening A charge against THE exchange.

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Binance And It is founder Changpeng"CZ" Zhao has admitted has violate United States laws around money whitening And terror funding — All right has pay $4.3 billion In fines.

THE Justice Departments probe In Binance begin years earlier, And In THE in the meantime, other WE. regulatory agencies spear their own Actions against THE crypto exchange.

Here is What arrived.

Feb. 15: Binance was below suspicion Since 2018

Reports emerged that Binance East THE target of several United States law enforcement investigations — a few dating back has 2018.

March 1: Congress implied — Elizabeth Warren led THE charge

Binance came under United States Congress meticulous examination on March 1 as Senators Elizabeth Warren, Chris Van Hollen And Roger Marshal sent A letter has Binance CEO Chang Peng “CZ” Zhao And Binance.US CEO Brian Shröder asking answers has several allegations And THE companies' balance leaves. THE Senators were not satisfied with THE answers And THE executives were later accused of lie.

The senator Warren And the society letter has CZ. Source: Desk of The senator Elizabeth Warren

March 27: CFTC strikes with 7 charges

THE Merchandise Futures contracts Trade Commission (CFTC)