2025-2-15 18:11 |
A Washington district judge approved a joint motion filed by the U.S. SEC and Binance to stay legal proceedings. origin »
Bitcoin price in Telegram @btc_price_every_hour
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Binance has faced its fair share of legal probes around the world, often forcing it to withdraw from countries or pay hefty fines.
2025-1-29 23:12 | |
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In recent weeks, there has been much debate about whether Canadians are allowed to use cryptocurrency exchanges like Binance. While many people believe that these platforms are illegal in the country, some experts say that Canada is actually one of the most welcoming countries when it comes to cryptocurrencies.
2022-11-5 03:42 | |
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Tesla CEO Elon Musk is currently involved in a bitter legal fight with Twitter over spam bots
2022-9-6 09:33 | |
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The Philippines’ Department of Trade and Industry has responded to calls for the ban of Binance in favor of the crypto exchange. The DTI discarded the petition to bar the exchange from operating in the Philippines as it pointed out that there is no legal or regulatory premise to which the charges brought on the […]
2022-7-12 16:22 | |
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Several Terra investors have filed a class-action suit against Binance.US, according to a legal document filed Monday. Binance.US Targeted in Lawsuit Terra investors are suing Binance.US, alleging that the exchange...
2022-6-14 01:31 | |
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The SEC has opened an investigation into Binance to determine whether its BNB token was a security offering when sold in 2017, Bloomberg News reported. The post SEC legal action over BNB token prompts fears over which altcoin is next appeared first on CryptoSlate.
2022-6-7 13:15 | |
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Legal troubles are mounting for the co-creator of the fallen Terra ecosystem, Do Kwon, as Binance launches inquiries into the allegations made by a Terra insider.
2022-6-2 21:17 | |
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Cryptocurrency exchange Binance has registered with the financial regulator in Italy.
2022-5-28 19:32 | |
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Binance.US has hired Krishna Juvvadi, former global head of operations compliance at Uber, as its new head of legal.
2022-5-20 18:00 | |
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Trying to cash in on Binance’s popularity in the country, scammers in Turkey have been found to rent numerous billboards to advertise fake Binance-themed opportunities.
2022-5-10 11:23 | |
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El Salvador, the first country to adopt Bitcoin as legal tender, has been in the midst of a struggle against gang violence since March. In response to these challenges, the crypto industry has offered help in several ways, with Binance pledging to create jobs for the country’s youth.
2022-5-8 16:39 | |
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Leading cryptocurrency exchange Binance is looking at Ireland as part of its plan to establish a number of headquarters across the world, the chief executive officer Changpeng Zhao “CZ” told Reuters.
2021-10-8 17:18 | |
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The exchange hinted of legal action against "FUD-peddlers and individuals with malicious intent" threatening its business interests.
2021-8-24 00:15 | |
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The leading cryptocurrency exchange is currently on a hiring spree to increase the size of its compliance and legal teams along with remedying the issue of not having a headquarters which was a move towards a “decentralized organizational structure.
2021-8-18 16:00 | |
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Fintech startup Ripple has notched another win this week in its endless legal showdown with the United States Securities and Exchange Commission (SEC). As ZyCrypto reported on Tuesday, the lawsuit between the SEC and Ripple now involves the world’s largest cryptocurrency exchange by volume, Binance.
2021-8-5 14:02 | |
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The legal team defending Ripple CEO Brad Garlinghouse wants Binance’s documents in the ongoing case with the US Securities and Exchange Commission (SEC), according to a motion submitted in the Southern District of New York on August 2.
2021-8-3 16:26 | |
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Binance CEO is ready for more regulations to make the exchange legal everywhere
2021-7-27 18:53 | |
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Open interest and liquidity across Binance crypto and Bitcoin derivatives markets have vastly improved, suggesting investors’ confidence in the sector. As such, 2020/2021 for Binance has been a breakthrough for derivatives markets.
2021-7-7 15:01 | |
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A Binance spokesperson reiterated to Cointelegraph that the Financial Conduct Authority’s recent edict only applied to Binance Markets Limited, which is a separate legal entity from the main global exchange that operates through Binance.com.
2021-7-6 22:20 | |
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Attorney Jeremy Hogan gave his legal assessment of the top five cryptocurrencies naming Tether and Binance Coin as at risk on the “SEC danger rating. ” Hogan has been covering the SEC vs.
2021-6-16 01:00 | |
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The past 24 hours had been positive in terms of recovery but no coin saw an immediate price boom. Bitcoin rallied up by 9.5% owing to the hype of El Salvador adopting it as legal tender. Yet, most altThe post Dogecoin, Polkadot, Binance Coin Price Analysis : 10 June appeared first on AMBCrypto.
2021-6-11 00:00 | |
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Coinspeaker Is Rise of BSC Sustainable? The rise of competition, lack of decentralization, and legal scrutiny can hamper the rise of Binance Smart Chain. Is Rise of BSC Sustainable?
2021-5-30 14:42 | |
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The exchange says they take legal obligations very seriously and have a “strong track record of assisting law enforcement agencies around the world.” The post Binance has a “Robust Compliance Program” to Detect Suspicious Activity, says Exchange on DOJ & IRS Probe Report first appeared on BitcoinExchangeGuide.
2021-5-14 16:51 | |
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Binance Stock Tokens have hit the ground running, but they could bring legal trouble… The post Binance Stock Tokens Yet to Check All Regulatory Boxes appeared first on Coin Journal.
2021-4-29 12:29 | |
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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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Binance, Gemini, and Kraken have become the biggest winners since US regulators' charges against BitMEX on Thursday.
2020-10-3 23:15 | |
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Binance’s lax KYC requirements are creating more legal problems for the exchange.
2020-9-15 14:14 | |
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Binance will consolidate its bitcoin mining, ConsenSys is accused of intellectual property theft and Wonder Woman's illustrator will sell art on Ethereum.
2020-7-17 19:31 | |
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It would appear that multiple cryptocurrency exchanges have some legal trouble coming their way. Multiple class-action lawsuits have been filed against 11 cryptocurrency companies, including Binance and BitMEX.
2020-4-6 00:00 | |
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Malta is keen to preserve its reputation as a blockchain hub after clarifying that leading crypto exchange Binance is not regulated by the island country
2020-2-29 21:50 | |
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There seems to be nothing stopping Binance from its quest for world domination. Changpeng Zhao’s powerhouse exchange is now branching into additional markets–with former JPMorgan exec and legal counsel at the helm.
2020-1-31 15:00 | |
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Changpeng Zhao, Co-founder and CEO of one of the world’s largest cryptocurrency exchanges, addressed major concerns regarding their new platform, Binance US, in a recent AMA. The exchange recently announced the launch of an exchange platform that would be dedicated solely to US customers.
2019-6-18 17:30 | |
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By CCN: Binance CEO Changpeng Zhao — who is still reeling after a $54 million bitcoin hack — is suing Sequoia Capital China, a unit of California-based venture capital firm Sequoia Capital. In his May 20 legal filing with the High Court in Hong Kong, Zhao claims Sequoia Capital China prevented him from raising capital between Dec.
2019-5-24 02:00 | |
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CZ Binance took to Twitter today to share his side of the story with the Sequoia dispute and legal case, where his eventual victory was not without damage to his reputation and business.
2019-5-23 15:19 | |
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Dr. Craig Wright, claiming to be the real Satoshi Nakamoto, attacks anyone who dares to contradict the claims with threats of litigation.
2019-5-8 12:22 | |
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Two-thirds of cryptocurrency users would back a fundraising initiative to help those being sued by self-proclaimed Bitcoin creator Craig Wright. Zhao Scheme Gets Majority Support In a survey, Changpeng Zhao, CEO of cryptocurrency exchange Binance, asked followers whether they would back his plan to use the Blockchain to create a fund for legal fees and associated costs.
2019-5-8 01:00 | |
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Binance's CEO Changpeng Zhao has done little to hide his dislike for Craig Wright, and now Zhao wants to create a fund to help pay for legal fees accrued by those hit with lawsuits from Wright.
2019-5-8 21:46 | |
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Coinspeaker Binance CEO Collecting Charity to Fight Craig WrightBinance CEO Changpeng Zhao established a new Binance Charity Foundation program to help out those who struggle to pay legal fees after being sued by Craig Wright.
2019-5-7 21:02 | |
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By CCN: Changpeng “CZ” Zhao wants Craig Steven Wright to pick on someone his own size. The binance CEO has announced a new Binance Charity Foundation program dedicated to the legal fees of people who can’t afford to fight sue-happy Wright alone.
2019-5-7 18:45 | |
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Правозащитная группа Blockchain Association обратилась в Комиссию по ценным бумагам и биржам США (SEC) с опровержением аргументов американского маркетмейкера Citadel Securities о токенизированных финансах и протоколах децентрализованных финансов (DeFi).
Crypto regulation clarity improves as SEC and CFTC align, while Pepeto gains traction with strong presale growth, live utility, and a major listing catalyst ahead.
Regulatory pressure on the SEC has intensified after its decision to resolve the Justin Sun case came shortly before the departure of its enforcement chief, Margaret Ryan, prompting fresh questions from lawmakers. In a letter to SEC Chair Paul Atkins,…
A proposal in Washington could alter one of the basic rhythms of US markets: how often public companies have to publish quarterly reports. The SEC is reportedly preparing a proposal that would make quarterly reporting optional, letting companies file financial updates twice a year instead of four times.
Nasdaq has received approval from the U.S. Securities and Exchange Commission to proceed with its tokenized equities pilot. According to the SEC’s approval filing, Nasdaq can now move ahead with “eligible participants” choosing to trade securities in either traditional or…
Bitcoin Magazine SEC, CFTC Declare Most Crypto Assets Not Securities in Landmark Guidance The SEC and the CFTC jointly issued new guidance that states most digital assets are not securities.
The DeFi Education Fund, a prominent lobbying group, and Beba, a Texas-based apparel company, have dropped a lawsuit against the US Securities and Exchange Commission. The lawsuit was filed back in 2024 as a pre-enforcement challenge, where the plaintiffs argued…