Binance, CZ under attack after new ICO-related allegations

2022-6-7 14:52

According to Bloomberg, the U.S Securities and Exchange Commission is looking into whether Binance Holdings breached securities laws. These allegations pertain to when the exchange released its BNB crThe post Binance, CZ under attack after new ICO-related allegations appeared first on AMBCrypto.

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Binance Coin (BNB) на Currencies.ru

$ 0 (+0.00%)
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allegations binance exchange ico-related securities new attack

Источник: ambcrypto.com

allegations binance → Результатов: 31


Binance отвергла обвинения в манипулировании рынком

Криптовалютная биржа Binance выступила против обвинений в манипулировании рынком и заявила, что «оставляет за собой право обращаться в суд для защиты собственных интересов». Upon learning about allegations of market manipulation made against us, we want to make our position regarding this critical subject matter clear.

2021-8-24 10:16


Binance Responds to Allegations That Its U.S. Arm Is a Scheme to Avoid Regulators

In an Oct 29 article in Forbes, reporter Michael Del Castillo shared the details of a leaked slide deck outlining Binance’s operational plans for the United States. The article alleges that the company planned to create a corporate structure designed to “intentionally deceive regulators and surreptitiously profit from crypto investors in the United States.

2020-10-30 16:30


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Binance CEO dismisses Shanghai police raid news as “pure FUD,” says rival crypto exchanges are paying for disinformation

The chief executive of Binance, one of the world’s top crypto exchanges, has vociferously denied reports that the firm’s Shanghai office has been raided by Chinese authorities. Incredibly, CEO Changpeng Zhao claims Malta-based Binance, in fact, has no Shanghai office and that the allegations are part of a smear campaign paid for by rival crypto […] The post Binance CEO dismisses Shanghai police raid news as “pure FUD,” says rival crypto exchanges are paying for disinformation appeared first on CryptoSlate.

2019-11-22 08:21


Bitfinex-Tether controversy: Binance’s CZ announces impending transfer of USDT funds to new cold wallet address

The New York Attorney General’s recent allegations suggested the involvement of Tether [USDT] and Bitfinex exchange in a conspiracy to hide the exchange’s loss of $850 million. While the ecosystem slowly recovers from the bearish market in the aftermath of the episode, Binance’s Changpeng Zhao informed his community of followers about an impending “large transaction”.

2019-4-30 11:30


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Binance Freezes Funds on Multiple Accounts with Dubious Crypto Exchange

Binance has frozen multiple accounts associated with the cryptocurrency exchange Wex, citing money laundering concerns. The CEO of Binance went on Twitter recently to announce the freezing of multiple accounts owned by Wex, claiming that Binance will cooperate with law enforcement in any way possible should a criminal investigation result from alleged money laundering.

2018-11-1 01:47


Skycoin Freezes Funds After Staff ‘Take CEO Hostage’ And Steal 18 BTC

Allegations of criminal activity continue at Skycoin as executives freeze funds to contain fallout from a theft by the coin’s own marketing team. 18 BTC, Skycoins Stolen In ‘Burglarization’ Skycoin, which describes itself as “the most advanced blockchain platform in the world,” saw massive sell-offs this month after it emerged insider trading had taken place around the time Binance announced it would list the coin in May.

2018-6-19 17:00


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