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US regulator accuses Binance of running an illegal …
WEBJun 5, 2023 · Federal regulators have sued Binance, the world’s largest crypto exchange, accusing the company of running an illegal exchange in the United States and commingling billions of dollars’ worth ...
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SEC's Temporary Restraining Order Would 'Effectively End' …
WEBJun 12, 2023 · The SEC sued Binance, Binance.US and Zhao last Monday on allegations that the companies operated as an unregistered securities exchange, broker and …
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Binance Spars With U.S. Regulators Over Asset Freeze
WEBJune 13, 2023. A federal judge on Tuesday urged the Securities and Exchange Commission to strike a compromise with Binance that would allow the global cryptocurrency exchange to continue...
Binance's Zhao pleads guilty, steps down to settle US illicit …
WEBNov 22, 2023 · NEW YORK, Nov 21 (Reuters) - Binance chief Changpeng Zhao stepped down and pleaded guilty to breaking U.S. anti-money laundering laws as part of a $4.3 …
Binance Reaches Deal With Government to Avert …
WEBJune 17, 2023. The Securities and Exchange Commission reached a deal with Binance late Friday that would allow the world’s largest cryptocurrency exchange to keep operating in the United...
SEC.gov | SEC Files 13 Charges Against Binance Entities and …
WEBJun 5, 2023 · Charges include operating unregistered exchanges, broker-dealers, and clearing agencies; misrepresenting trading controls and oversight on the Binance.US …
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The SEC sues Binance, unveiling 13 charges in …
WEBJun 5, 2023 · U.S. regulators sued Binance, saying the world's largest crypto trading platform misled investors and regulators. The accusations were part of 13 charges unveiled by the SEC.
WEBFirst, Binance and BAM Trading, under Zhao’s leadership and control, have unlawfully offered three essential securities market functions—exchange, broker-dealer, and …
Crypto exchange Binance sued by SEC in latest blow from US …
WEBJun 5, 2023 · The 13 civil charges filed on Monday by the Securities and Exchange Commission are the latest regulatory blow to Binance and its chief, Changpeng Zhao, …
SEC Sues Crypto Exchange Binance and CEO …
WEBJun 5, 2023 · The U.S. Securities and Exchange Commission sued crypto exchange Binance, the operating company for Binance.US and Binance founder and CEO Changpeng "CZ" Zhao on allegations of violating...
5 Things to Know About the Binance Lawsuit - New York Magazine
WEBJun 5, 2023 · The Securities and Exchange Commission sued Binance and its founder Changpeng Zhao, or CZ, for fraud, and it has the potential to end the crypto industry’s go-go days
Binance Out $790 Million As Investors Move Assets …
WEBJun 6, 2023 · Investors reportedly pulled out roughly $790 million from crypto exchange firm Binance and its U.S. affiliate over the past 24 hours after the U.S. Securities and Exchange Commission sued the ...
The future of crypto hinges on a fight between Binance and the …
WEBAug 13, 2023 · The SEC alleges companies affiliated with Binance trade against Binance customers. And the firm also has its own, proprietary cryptocurrency, called the Binance …
Under Court Deal, Binance Can Continue U.S. Operations as It …
WEBJun 17, 2023 · Under a consent order filed Saturday, the defendants in the June 5 lawsuit agreed to repatriate all assets held for the benefit of Binance's U.S. trading customers.
Crypto Crackdown: Coinbase and Binance Lawsuits Shake …
WEBJun 7, 2023 · In more blows to the cryptocurrency sector, two of its biggest players were sued this week by the Securities and Exchange Commission: On Monday, the agency …
Investors pull $1.6 billion from Binance after CFTC lawsuit
WEBMar 29, 2023 · Investors withdrew $1.6 billion of cryptocurrency from crypto exchange Binance since it was sued by the U.S. CFTC on Monday, blockchain data tracker Nansen said on Wednesday.
U.S. Judge Rejects Binance.US Complaint Over SEC Press …
WEBJun 26, 2023 · A federal judge has rebuffed Binance’s request to curtail the U.S. Securities and Exchange Commission's (SEC) use of language pertaining to Binance.US ’ …
Binance, SEC reach agreement to keep US customer assets in …
WEBJun 18, 2023 · New York CNN — Binance and the US Securities and Exchange Commission reached an agreement to avoid a full asset freeze of the platform in the US …
SEC Sues Binance and Coinbase: What Are the Allegations and …
WEBOn June 6, 2023, the SEC filed a complaint in the Southern District of New York against Coinbase, Inc. ( Coinbase ), and Coinbase Global, Inc. ( CGI ), alleging a number of …
Crypto giant Binance's US affiliate halts direct dollar withdrawals
WEBOct 17, 2023 · The U.S. unit of cryptocurrency exchange Binance has halted withdrawal of dollars by its clients from the platform, its updated terms showed on Monday.
US tightens crackdown on crypto with lawsuits against Coinbase, …
WEBJun 7, 2023 · The top U.S. securities regulator sued cryptocurrency platform Coinbase on Tuesday, the second lawsuit in two days against a major crypto exchange, in a …
Cristiano Ronaldo faces $1 billion class-action lawsuit for ... - CNN
WEBDec 1, 2023 · Soccer superstar Cristiano Ronaldo is facing a $1 billion class action lawsuit for his promotion of Binance, the world’s biggest crypto exchange. The lawsuit, filed …
Crypto exchange Binance seeks to slash size of $13 billion UK …
WEBLONDON (Reuters) -Crypto exchange Binance on Wednesday sought to throw out the vast majority of a London lawsuit worth up to 10 billion pounds ($12.8 billion) over claims it …
CRYPTO UPDATES: September 22 2023 In its new lawsuit,
WEBCRYPTO UPDATES: September 22 2023 🍀 🍀 In its new lawsuit, Binance accused the SEC of overstepping its legal authority by citing a lot of evidence. 🪴 Fear & Greed's momentary …
Crypto exchange Binance seeks to slash size of $13 bln UK lawsuit
WEB17 hours ago · Crypto exchange Binance on Wednesday sought to throw out the vast majority of a London lawsuit worth up to 10 billion pounds ($12.8 billion) over claims it …
SEC sues Coinbase over exchange and staking programs, stock …
WEBJun 6, 2023 · Shares closed down 12% Tuesday. Coinbase stock had already fallen 9% on Monday, after the SEC unveiled charges against rival crypto exchange Binance and its …
Despite $1B lawsuit, Cristiano Ronaldo launches Binance NFTs
WEBMay 27, 2024 · Despite $1 billion lawsuit, Cristiano Ronaldo launches new Binance NFTs. May 27, 2024 8:02 pm UTC, abdelaziz Fathi. Cristiano Ronaldo has unveiled his fourth …
Crypto exchange Binance seeks to slash size of $13 billion UK …
WEB5 hours ago · Crypto exchange Binance on Wednesday sought to throw out the vast majority of a London lawsuit worth up to 10 billion pounds ($12.8 billion) over claims it …
Participate in Binance World Championship for Exciting Rewards
WEB1 day ago · June 5, 2024 3:00 am UTC, FinanceFeeds Editorial Team. Binance, a global blockchain ecosystem trusted by over 190 million users, is excited to announce the …
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