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  2. Binance Holdings Limited (Binance), the entity that operates the world’s largest cryptocurrency exchange, Binance.com, pleaded guilty today and has agreed to pay over $4 billion to resolve the Justice Department’s investigation into violations related to the Bank Secrecy Act (BSA), failure to register as a money transmitting business, and the International Emergency Economic Powers Act (IEEPA).
    www.justice.gov/opa/pr/binance-and-ceo-plead-guilty-federal-charges-4b-resolution
    www.justice.gov/opa/pr/binance-and-ceo-plead-guilty-federal-charges-4b-resolu…
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    Did Binance violate US regulations?The US Securities and Exchange Commission has filed a total of 13 charges against Binance in US federal court. The core of the SEC’s complaint against Binance and CEO Changpeng Zhao is that the company knowingly skirted US regulations and deceived US investors and regulators about how it was operating its exchange.
    Does Binance still operate?The U.S. Securities and Exchange Commission and Binance have reached an agreement in court, Saturday, June 17, that lets the world’s largest cryptocurrency exchange continue to operate in the United States as it battles SEC fraud charges. (AP Photo/Matt Slocum, File)
    Is Binance facing a lawsuit?Binance - like finance but with a B - Binance operates the world's largest platform for trading cryptocurrencies, and now it's facing a massive lawsuit from the Securities and Exchange Commission. MARTIN: NPR's David Gura is with us now to tell us more. David, good morning. DAVID GURA, BYLINE: Hey, Michel. MARTIN: What is Binance accused of?
    Is Binance facing a lawsuit from the Securities & Exchange Commission?STEVE INSKEEP, HOST: Binance - like finance but with a B - Binance operates the world's largest platform for trading cryptocurrencies, and now it's facing a massive lawsuit from the Securities and Exchange Commission. MARTIN: NPR's David Gura is with us now to tell us more. David, good morning. DAVID GURA, BYLINE: Hey, Michel.
     
  4. WebJun 5, 2023 · In the Binance lawsuit, the S.E.C. accused Zhao and his company of misleading investors about Binance's ability to detect …

  5. US sues Binance and founder Zhao over 'web of deception'

  6. US regulator accuses Binance of running an illegal …

    WebJun 5, 2023 · New York CNN — 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...

  7. SEC Accuses Binance of Mishandling Funds and Lying to …

  8. Under court deal, Binance can continue U.S. operations as it …

  9. 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 States...

  10. Binance Is Hiding U.S. Crypto Trading Activity, …

    WebMar 27, 2023 · Costas Baltas/Reuters. By Emily Flitter and Matthew Goldstein. March 27, 2023. Federal regulators sued Binance, the world’s largest cryptocurrency exchange, and two of its senior executives on...

  11. The SEC’s case against Binance, a live reading by Liz …

    WebJun 5, 2023 · The SEC is suing Binance for violating US securities laws, and The Verge's Liz Lopatto provides a live reading of the complaint's highlights. She shares her love for legal documents, crypto gossip, and …

  12. SEC Says Binance Misused Customer Funds, Ran Illegal Crypto …

  13. Binance's Zhao pleads guilty, steps down to settle US illicit …

  14. 5 Things to Know About the Binance Lawsuit - New York Magazine

  15. Cryptocurrency exchange Binance hits back at SEC lawsuit, …

  16. Binance and CEO Plead Guilty to Federal Charges in $4B …

  17. Crypto exchange Binance wins dismissal of U.S. lawsuit over …

  18. The US case against Binance calls out one of the worst-kept

  19. Crypto Crackdown: Coinbase and Binance Lawsuits Shake Markets

  20. Cristiano Ronaldo faces $1 billion class-action lawsuit for ... - CNN

  21. Inside Binance: Market Manipulation Allegations and Internal

  22. Shaquille O'Neal FTX lawsuit, explained: How Shaq was involved …

  23. Binance, SEC face off over regulator's crypto oversight

  24. Hiltzik: Plied with donations, politician open the crypto floodgates ...

  25. Binance heads to court to keep local minority partner dealing quiet

  26. Tax evasion: FIRS blames Nigeria Correctional Service for failing …

  27. US tightens crackdown on crypto with lawsuits against Coinbase, …

  28. US Sues to Break Up Ticketmaster and Live Nation, Alleging …

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