U.S. District Court

organization

Last mentioned: 3d ago

Timeline

  1. Second ATA Victory

    Binance secures its second major dismissal under the Anti-Terrorism Act in two weeks.

  2. First ATA Victory

    U.S. court dismisses the first major ATA lawsuit against Binance, citing lack of proximate cause.

  3. DOJ Settlement

    Binance reaches a $4.3 billion settlement with the DOJ and CFTC over AML and KYC failures.

Stories mentioning U.S. District Court 1