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SEC.gov | SEC Files 13 Charges Against Binance Entities and …
WEBJun 5, 2023 · According to the SEC’s complaint, BAM Trading and BAM Management misled Binance.US customers and equity investors concerning the existence and …
SEC.gov | SEC Seeks Emer…
The Securities and Exchange Commission today filed an emergency action …
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Binance, SEC reach agreement to keep US customer …
WEBJun 18, 2023 · New York CNN — Binance and the US Securities and Exchange Commission reached an agreement to avoid a full asset …
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SEC Secures Emergency Relief to Protect Binance.US …
WEBJun 17, 2023 · The Securities and Exchange Commission today secured emergency relief in which the all the defendants in its litigation against Binance Holdings Limited, BAM …
Binance, SEC strike deal to keep US customer assets in country
WEBJun 20, 2023 · The SEC on June 5 sued Binance, its CEO and founder Changpeng Zhao and Binance.US's operator, alleging that Binance artificially inflated its trading volumes, …
Don’t look now, but Binance is back on top | Fortune Crypto
WEB1 day ago · Last June, Binance seemed dead in the water. The SEC had just filed an explosive lawsuit against the leading crypto exchange, alleging the same kind of …
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 …
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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 …
The SEC sues Binance, unveiling 13 charges in sweeping lawsuit …
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 …
$2.2 billion of Binance customer assets at significant risk, SEC says
WEBJun 6, 2023 · The SEC sued Binance and Zhao on Monday, alleging they engaged in the unregistered offer and sale of securities and commingled investor funds with their own. …
Highlights from SEC complaint against crypto …
WEBJun 5, 2023 · The SEC charged Binance and Zhao with 13 offences, including operating an unregistered securities exchange and failing to restrict U.S. customers from its platform. The agency also alleged that...
Crypto exchange Binance sued by SEC in latest blow from US …
WEBJun 5, 2023 · The US securities market watchdog has sued Binance, the world’s largest crypto exchange, accusing it of violations including mixing billions of dollars of customer …
SEC.gov | SEC Seeks Emergency Relief to Ensure Binance.US …
WEBJun 6, 2023 · The Securities and Exchange Commission today filed an emergency action application seeking a temporary restraining order freezing assets, directing defendants …
US sues Binance and founder Zhao over 'web of deception'
WEBJun 6, 2023 · The SEC alleged that Binance artificially inflated its trading volumes, diverted customer funds, failed to restrict U.S. customers from its platform and misled investors …
SEC files motion for restraining order to freeze Binance US …
WEBJun 7, 2023 · The US Securities and Exchange Commission on Tuesday asked a federal court to issue a temporary restraining order to freeze the US assets of cryptocurrency …
Under court deal with SEC, Binance can continue …
WEBJun 17, 2023 · The U.S. Securities and Exchange Commission and Binance have reached an agreement in court that lets the world’s largest cryptocurrency exchange continue to operate in the United States as it...
Binance Reaches Deal With Government to Avert U.S. Shutdown
WEBJun 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 …
Former Federal Prosecutors, Agents Ask U.S. Sec. Blinken to …
WEB6 days ago · Gambaryan, a former Internal Revenue Service (IRS) agent and Binance’s current head of financial crime compliance, was arrested in Nigeria in February and, a …
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 …
SEC Sues Crypto Exchange Binance and CEO Changpeng Zhao …
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 …
US regulator accuses Binance of running an illegal exchange
WEBJun 5, 2023 · The Securities and Exchange Commission, Wall Street’s primary regulator, alleges the company acted in “blatant disregard” of US securities laws. It also named …
Why the SEC is going after crypto exchanges Coinbase and …
WEBJun 10, 2023 · The SEC sues Binance, unveils 13 charges against crypto exchange in sweeping lawsuit. The Securities and Exchange Commission unveiled a barrage of …
The future of crypto hinges on a fight between Binance and the …
WEBAug 13, 2023 · CZ and Binance are being sued by the SEC, in a legal battle that could help determine whether cryptocurrencies should adhere to market regulations.
SEC's Secret Binance Court Filing Has Observers Bracing for …
WEBAug 29, 2023 · A new secret court filing related to Binance, the crypto exchange that already faces U.S. accusations of wrongdoing, has some wondering whether more bad …
Binance Copped a $4 Billion Plea but Is Still Fighting the SEC
WEBDec 4, 2023 · WASHINGTON—When top Biden administration officials gathered last month at the Justice Department to announce a $4.3 billion legal resolution with Binance, one …
Binance.US Responds To Motion Seeking Fund Freeze, Asserts …
WEBJun 13, 2023 · Binance.US has submitted its defense before the June 13 hearing to determine the freezing of its funds. Binance.US criticized the Securities and Exchange …
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 Reinstates Cryptocurrency Purchases via Mastercard
WEBMastercard Purchases Resumed. In a June 6 post on X, Binance confirmed that it has reenabled the “buy crypto” options via Mastercard on its platform. Users can now make …
Just In: Terraform Labs To Cease Operations After SEC
WEB54 minutes ago · Terraform Labs, the blockchain protocol created by crypto fraudster Do Kwon, is formally shutting down after agreeing to pay $4.5 billion to the United States …
SEC and Terraform Labs Settle for $4.47 Billion - BitDegree.org
WEB15 hours ago · Former Terraform Labs CEO Do Kwon personally faces $110 million in disgorgement penalties, $80 million in civil penalties, and about $14.3 million in …
Terraform Agrees To Pay Almost $4.5B To Settle With SEC
WEB19 hours ago · Terraform Labs, the company behind failed TerraUSD and Luna cryptocurrencies, has agreed to pay nearly $4.5 billion to settle a lawsuit filed by the …
Crypto news: the federali ask to save the dirigente di Binance in …
WEB6 days ago · Crypto News: the federals urge the USA government for the release of the Binance executive in Nigeria. There are over 100 federal agents and former prosecutors …
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