2021-2-10 13:20 |
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Binance under scrutiny again after a class action lawsuit against it was filed in Washington If the case goes ahead, blockchain analytics could be on trial Binance and its former CEO, ChangpThe post Lawsuit accuses CZ, Binance of being 'getaway drivers' for 'bad actors' appeared first on AMBCrypto.
2024-8-22 08:30 | |
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Cryptocurrency exchange Binance is embroiled in a legal battle in Canada as it faces a class-action lawsuit for allegedly breaching local securities laws. The lawsuit, filed in Ontario’s Superior Court of Justice, accuses Binance of selling crypto derivative products to retail investors without proper registration, contravening the Ontario Securities Act (OSA) and federal law. The […]
2024-4-24 12:09 | |
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Coinspeaker Binance and Its CEO to Seek Dismissal of CFTC Lawsuit The legal troubles continue to mount for Binance, as the Securities and Exchange Commission (SEC) also filed a lawsuit against the exchange and CZ in June.
2023-7-25 12:04 | |
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After the SEC lawsuit, Binance faced troubles and had to resort to layoffs. The partnership with the ASA was terminated, however, Binance continued to update its exchange. The litigious actiThe post Binance: Lawsuit, layoffs, and price corrections galore - will BNB recover? appeared first on AMBCrypto.
2023-7-18 15:30 | |
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Binance CEO Changpeng Zhao (CZ) described the U.S. Security and Exchange Commission lawsuit against his firm as an attack on the entire crypto industry. On June 5, the SEC filed a lawsuit against Binance, and related entities, alleging federal securities law violations placing American investors at risk, including the firm offering of unregistered security tokens […] The post Binance CZ says SEC lawsuit is ‘an attack on the entire industry’ appeared first on CryptoSlate.
2023-6-6 12:30 | |
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Binance CEO Changpeng Zhao has a reasonable point in his lawsuit claiming defamation from a translated Chinese language article title; ether falls.
2022-7-27 02:57 | |
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U.S District Judge Andrew Carter dismissed a lawsuit against Binance as the claimants have waited too long to bring their case. The post Judge dismisses securities lawsuit on a technicality, did Binance pull a fast one? appeared first on CryptoSlate.
2022-4-1 19:00 | |
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According to a document dated 4 February, Binance Holdings Limited issued a notice of its “voluntary dismissal” of the suit against Forbes and the journalists, Michael del Castillo and Jason BrettThe post Binance drops lawsuit against Forbes' journalists over 'TaiChi' story appeared first on AMBCrypto.
2021-2-9 00:00 | |
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The exchange did not say in its latest filing why it withdrew the case for now.
2021-2-9 19:07 | |
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The U.S.-based arm of the Binance exchange will delist the XRP cryptocurrency following SEC's lawsuit against Ripple
2020-12-31 23:11 | |
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The Tron Foundation has filed a motion to dismiss a lawsuit from plaintiffs alleging securities violations with its $70 million 2017 ICO.
2020-12-17 05:40 | |
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The world’s top crypto exchange, Binance, has filed a lawsuit against Forbes and two of its journalists for publishing an article on October 29 that it deems defamatory. Details Of The Legal Battle Between Binance And Forbes Per the complaint filed by Binance in the US District Court in the District of New Jersey, the […]
2020-11-19 21:46 | |
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The cryptocurrency exchange alleges "millions of dollars" in losses as a result of what it describes as a "false and misleading" article.
2020-11-19 21:27 | |
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Japanese crypto exchange, Fisco, files a lawsuit against the largest crypto exchange, Binance, for allegedly helping hackers launder over $9 million in stolen funds from the former exchange in 2018.
2020-9-17 17:44 | |
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Binance, the top-performing cryptocurrency exchange, has been slapped with a lawsuit by a Japanese-based crypto exchange, Fisco. Binance has been sued by Fisco for allegedly processing some of the funds that were stolen from the Japanese entity by hackers back in 2018.
2020-9-15 17:46 | |
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Cryptocurrency exchange giant Binance is being sued in US court by a Japanese crypto exchange called Fisco. The lawsuit is based on the claim that Binance allegedly facilitated the laundering of more than $9 million in digital assets stolen from Fisco.
2020-9-15 15:08 | |
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Several juggernauts of the crypto-industry were named in a class action lawsuit for the alleged sale of unregistered securities. Those mentioned include Binance, BitMEX, Tron, Block. one, Kyber Network, and KuCoin,...The post Binance, BitMEX, Tron, Block.
2020-4-8 00:43 | |
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Changpeng Zhao (CZ), CEO of the largest cryptocurrency exchange, Binance, responds to allegations that their Shanghai office was raided last week. In an interview with Nugget’s News, CZ maintains that Binance does not run an office in China, while, at the same time, denying that the incident ever took place.
2019-11-28 18:57 | |
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Против биржи криптовалютных деривативов FTX подан иск на $150 млн в Калифорнии. Ее обвиняют в атаке на Binance Futures, рэкете, продаже нелицензированных ценных бумаг в США и рыночных манипуляциях. @FTX_Official was just hit with a 150 mil lawsuit in California court.
2019-11-4 14:11 | |
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Binance futures victim of failed liquidity attack, says lawsuit
2019-11-4 14:44 | |
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Alameda Research, FTX’s parent company has called out the $150 million lawsuit slapped on it for manipulating markets as utter ‘nuisance’. The class-action is based on a September 15 event, in which the smaller futures exchange attempted an attack against Binance Futures, with the aim of achieving liquidations.
2019-11-4 14:30 | |
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The Bitfinex and Tether news has created a massive buzz leading people to speculate the aftermath of the lawsuit. Meanwhile, there have been massive amounts of USDT being sent from wallets to exchanges.
2019-4-29 00:30 | |
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On April 15, Binance announced that the trading platform will be delisting bitcoin SV (BSV). The removal follows the tendentious actions of Craig Wright over the last few weeks in which the BSV creator has sent libel lawsuit warnings to well-known digital currency proponents.
2019-4-16 21:15 | |
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Changpeng Zhao, Binance’s founder and CEO, has threatened to delist BSV following a threatened lawsuit of Hodlonaut – of the Lightning Torch fame – by Craig Wright, a person who.
2019-4-12 14:07 | |
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Three months after being sued for $5 million, Rapper T. I’s coin, FLik is up 173 percent outperforming the likes of Tron and Binance Coin. Although it is nowhere close to $15, it is better off from the $0.
2019-2-8 14:26 | |
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An anonymous thief who goes by the name ‘John Doe’ has crypto exchange giant Bitmain worked up. Earlier this year, a hacker got brief command of Bitmain’s account on another crypto exchange Binance.
2018-11-14 05:39 | |
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Chinese mining giant Bitmain is suing an anonymous hacker that allegedly stole $5. 5 million in cryptocurrency last April from the company’s account on the digital exchange Binance.
2018-11-14 23:31 | |
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Crypto mining giant Bitmain is suing an unidentified hacker for breaking into its Binance account and stealing $5.5 million worth of digital assets.
2018-11-12 15:27 | |
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The United States has a long and proud history of litigation. While some would argue this right has been abused, there is no denying its importance in defining the American spirit. Now the mining rig manufacturer Bitmain has filed a lawsuit against an unidentified hacker who is suspected to have stolen from the company’s Binance […]
2018-11-12 01:39 | |
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According to court documents filed in Seattle, Washington, the mining rig manufacturer Bitmain has filed a lawsuit against an unidentified suspect who hacked the company’s Binance account. Bitmain hopes to identify the defendant “John Doe” and recover the stolen BTC siphoned from the organization’s cryptocurrency holdings held on the exchange.
2018-11-11 00:15 | |
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Coinbase continues to grow with their new high-end investment product Coinbase Custody, while Binance had to run a system update following some issues with its Syscoin wallet API.
2018-7-7 23:19 | |
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