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Santander Private Bank introduces Bitcoin, Ethereum trading for clients in Switzerland — link
Digital asset investment products saw inflows totalling $176m last week in a continuation of consecutive weekly inflows that has now lasted 8 weeks, bringing year-to-date inflows to $1.32bn — link
Japan’s Osaka Digital Exchange to start digital securities trading next month — link
Tether freezes 225m in stolen USDT linked to an international human trafficking syndicate — link
Binance founder Changpeng Zhao agrees to step down, plead guilty — wsj | Indictment
• Binance agrees to pay fines totalling $4.3 billion
• Binance reached agreements with FinCEN, OFAC, CFTC
and will credit $1.8B to them and additional forfeiture of $2.51 billion
• Binance appoints an independent compliance monitor for 3 years
• 5 year FiNCEN monitor with full access for Binance
• CZ plea deal may preserve company's ability to operate
• CZ to retain majority ownership of Binance
• CZ can't operate Binance for 3 years from start of agreed upon date
• Binance agrees to pay fines totalling $4.3 billion
• Binance reached agreements with FinCEN, OFAC, CFTC
and will credit $1.8B to them and additional forfeiture of $2.51 billion
• Binance appoints an independent compliance monitor for 3 years
• 5 year FiNCEN monitor with full access for Binance
• CZ plea deal may preserve company's ability to operate
• CZ to retain majority ownership of Binance
• CZ can't operate Binance for 3 years from start of agreed upon date
Binance faces three charges — indictment
• Unlicensed money transmitting business
• Violating the international emergency economic powers act
• Conspiracy charges
• Unlicensed money transmitting business
• Violating the international emergency economic powers act
• Conspiracy charges
Binance founder Changpeng 'CZ' Zhao released on $175m bond, will be sentenced in February — link