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- The Securities and Exchange Commission on Monday accused Binance, the world’s largest cryptocurrency exchange, of mishandling customer funds and lying to American regulators and investors about its operations, in a sweeping case that has the potential to remake the landscape of power and wealth within crypto.
www.nytimes.com/2023/06/05/business/sec-binance-charges.html - People also ask
SEC.gov | SEC Files 13 Charges Against Binance Entities and …
WEBJun 5, 2023 · The SEC charged Binance for the unregistered offers and sales of BNB, BUSD, and crypto-lending products known as “Simple Earn” and “BNB Vault.” Further, …
See results only from sec.govUNITED STATES DISTRIC…
securities transactions on the Binance Platforms, combining core securities …
SEC Charges Eleven Individ…
The Securities and Exchange Commission today charged 11 individuals for their …
SEC Secures Emergency R…
The Securities and Exchange Commission today secured emergency relief in which …
SEC.gov | SEC Charges Coi…
As alleged in the SEC’s complaint, Coinbase’s failure to register has …
SEC Accuses Binance of Mishandling Funds and Lying to …
WEBJun 5, 2023 · The Securities and Exchange Commission on Monday accused Binance, the world’s largest cryptocurrency exchange, of mishandling customer funds and lying to …
Under court deal with SEC, Binance can continue …
WEBJun 17, 2023 · The SEC alleges Binance broke U.S. law by operating as an unregistered securities exchange. It filed similar charges against the world’s other top cryptocurrency exchange, Coinbase, nearly...
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 …
Binance mishandled funds and violated securities laws, according …
WEBJun 5, 2023 · Binance and its founder Changpeng Zhao are accused of misusing investor funds, operating as an unregistered exchange and violating a slew of U.S. securities …
SEC Keeps Pressing for Evidence of Potential Fraud at Binance.US
WEBNov 27, 2023 · The SEC sued Binance and Binance.US in June alleging they operated illegal securities exchanges, and its lawsuit so far has hinged on the agency's concerns …
Binance mishandled funds and violated securities laws, SEC …
WEBJune 5, 2023 Updated 10:28 AM PT. Binance, the world’s largest cryptocurrency exchange, and founder Changpeng Zhao are accused of misusing investor funds, operating as an …
Crypto Crackdown: Coinbase and Binance Lawsuits …
WEBJun 7, 2023 · The S.E.C. accuses both Binance and Coinbase of operating securities exchanges and selling digital assets that it says should have been registered.
Binance money laundering scandal explained: What to know
WEBMay 1, 2024 · The Securities and Exchange Commission (SEC) also sued Binance in June 2023. The accusations include running broker-dealers and unregistered exchanges …
Binance, SEC Face off Over Regulator's Crypto Oversight - U.S.
WEBJan 22, 2024 · The SEC has accused Binance, Zhao and the exchange's U.S. arm of artificially inflating its trading volumes, diverting customer funds, failing to restrict U.S. …
Binance to Face off Against US Securities Regulator in Court
WEBJan 19, 2024 · The regulator accused Binance, its CEO and founder Changpeng Zhao and the exchange's U.S. arm of artificially inflating its trading volumes, diverting customer …
Under court deal, Binance can continue U.S. operations as it …
WEBJun 17, 2023 · The U.S. Securities and Exchange Commission and Binance have reached a court agreement that lets the world’s largest cryptocurrency exchange continue to …
Binance, SEC face off over regulator's crypto oversight
WEBJan 22, 2024 · The SEC has accused Binance, Zhao and the exchange's U.S. arm of artificially inflating its trading volumes, diverting customer funds, failing to restrict U.S. …
Binance heads to court, seeking dismissal of SEC fraud lawsuit
WEBJan 19, 2024 · The regulator accused Binance, its CEO and founder Changpeng Zhao and Binance.US's operator of artificially inflating its trading volumes, diverting customer …
Binance was sued by the SEC. It looks like FTX but worse.
WEBJun 5, 2023 · On Monday, the SEC filed more than a dozen charges against the international crypto exchange Binance, its United States–based affiliate Binance.US, …
SEC still looking for potential FTX-style fraud at Binance.US: Report
WEBNov 27, 2023 · The SEC is still seeking evidence that Binance.US installed a backdoor to control customer funds similarly to FTX.
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 …
The SEC’s Coinbase lawsuit shows how Biden is cracking down …
WEBJun 7, 2023 · The Securities and Exchange Commission sued Coinbase on Tuesday, accusing the crypto giant of operating as an unregistered securities exchange, broker, …
Binance, SEC reach agreement to keep US customer assets in …
WEBBinance and the US Securities and Exchange Commission reached an agreement to avoid a full asset freeze of the platform in the US and keep customer assets in the …
Binance and CEO plead guilty to federal charges in $4 billion ...
WEBNov 21, 2023 · Binance Holdings Limited (Binance), the entity that operates the world's largest cryptocurrency exchange, Binance.com, pleaded guilty today and has agreed to …
Binance Denies Responsibility for Chinese Investor’s $1M Hack
WEB23 hours ago · Binance has set the record straight on claims that a recent hack was the result of its lack of promptness and robust security measures. ... Ripple vs. SEC Appeals …
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 …
U.S. Lawmakers Seek Release of Binance Exec Detained in Nigeria
WEB14 hours ago · Gambaryan has been detained in Nigeria for over 100 days, over half of which has been spent in a notorious prison known to hold Islamic State terrorists. The …
US Lawmakers Accuse Nigeria of Taking Binance Executive …
WEB22 hours ago · Tigran Gambaryan was detained on a trip to Nigeria in February. Binance, Gambaryan face charges including aiding tax evasion. US lawmakers accused Nigeria …
Are Your Crypto Extensions Safe? $1M Binance Hack Reveals …
WEB2 days ago · How One Browser Extension Costs a User $1 Million. On Monday, June 3, one Binance user revealed that their account had been compromised, resulting in a loss of …
Trader Loses Millions in Binance Hacking Scam via Chrome …
WEB2 days ago · A Chinese trader recently fell victim to a sophisticated hacking scam, losing $1 million due to a compromised Google Chrome plugin, which gained access to the …
Hackers Drain Millions from Binance Accounts Using Chrome …
WEBA Chinese trader, CryptoNakamao, has lost $1 million to a hacking scam using a promotional Google Chrome plugin called Aggr. The promotional plugin steals cookies …
Timing for US ether ETF launches depends on how fast issuers …
WEB8 hours ago · The timing for when exchange-traded funds (ETFs) tied to the cryptocurrency ether can begin trading depends largely on how quickly issuers respond to the U.S. …
Joe Biden Vetoes Overturn of SEC Crypto Policy - BitDegree.org
WEB3 days ago · The crypto community responded critically to the veto, arguing it hinders innovation. President Joe Biden has vetoed a resolution to overturn the US Securities …
Chinese Investor Raises Alarm over $1M Binance Hack
WEB2 days ago · On Monday, June 3, 2024, X user Crypto Nakamao, a Binance user and Chinese investor took to his official X account to relay a devastating ordeal, stating that …
Terraform Labs, Do Kwon agree to settle SEC civil fraud case
WEB6 days ago · The SEC has estimated that investors in the two cryptocurrencies lost more than $40 billion combined when the TerraUSD peg to the dollar could not be maintained.
Here are the scams that brought the SEC to Utah — and kept it …
WEB21 hours ago · In 2010, the Utah task force that included the SEC reported that it was investigating more than 100 fraud cases and estimated they involved an estimated $1.4 …
SEC.gov | Investor Alert: 5 Ways Fraudsters May Lure Victims …
WEBMay 29, 2024 · The SEC’s Office of Investor Education and Advocacy is issuing an Investor Alert on scams involving crypto assets. Fraudsters continue to exploit the popularity of …
Binance Launchpool Features IO.NET (IO) as 55th Project
WEB2 hours ago · IO.NET (IO) on Binance Launchpool. According to an announcement dated June 6, IO.NET is the 55 th project on Binance Launchpool. Binance users can farm …
Citadel Securities and BlackRock back new Texas-based
WEB1 day ago · Market maker Citadel Securities teams up with BlackRock to back a new national stock exchange. The national stock exchange will be based in Texas, with the …
Salt Lake’s SEC office will close after ... - The Salt Lake Tribune
WEB1 day ago · [Read more: Prosecutors must pay $1.8M to Utah crypto brokers accused of fraud. The shuttering means a state with a long-held reputation as a “fraud capital” …
SEC.gov | SEC Charges Robert Scott Murray and Trillium Capital …
WEB5 days ago · The Securities and Exchange Commission today charged Robert Scott Murray and Trillium Capital LLC, a private company controlled by Murray, with a …
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