2024-4-27 21:33 |
The U.S. government’s arguments on stablecoins in an unrelated criminal case could bolster Binance’s position in its civil case with the SEC.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
|
The SEC files a rarely-seen sealed motion against Binance, keeping pivotal case details from the public eye.
2023-9-2 23:31 | |
|
|
On August 28, the US Securities and Exchange Commission (SEC) filed a sealed motion for leave to file documents under seal in its ongoing case against Binance. Following this, former SEC attorney John Reed Stark has revealed what this could mean for the world’s largest crypto exchange by trading volume. An Impending Criminal Case Against […]
2023-8-30 12:30 | |
|
|
In a surprising turn of events, the United States Securities and Exchange Commission (SEC) has filed a sealed motion in its ongoing litigation against Binance, the world’s largest cryptocurrency exchange.
2023-8-30 06:00 | |
|
|
The SEC has requested permission to submit undisclosed documents under seal in its civil lawsuit against Binance, Binance.US, and CEO Changpeng Zhao.
2023-8-30 01:52 | |
|
|
The U. S. Securities Exchange Commission (SEC) submitted a sealed and potentially high-impact court filing in its case against Binance on Aug. 29. The filing in question represents the SEC’s sealed motion to leave to file a document under seal.
2023-8-30 22:10 | |
|
|
Last year, crypto exchange Binance claimed that it no longer allowed customers to pay each other through sanctioned Russian banks. In reality, that wasn’t the case. The company’s crypto exchange’s peer-to-peer (P2P) service no longer recommends five blacklisted Russian financial…
2023-8-27 00:09 | |
|
|
Binance lodges a petition against the SEC, arguing that the regulator’s wide-reaching demands are undue and exceed the scope of their case. On August 14, Binance filed a petition for a protective court order with the United States Securities and…
2023-8-15 13:11 | |
|
|
The legal clash between Binance, the world’s largest crypto exchange, and the United States Commodity Futures Trading Commission (CFTC) is reaching a critical juncture. A recent court document has shed light on the next steps in this high-stakes confrontation, setting crucial deadlines that could significantly impact the outcome of the case. Binance Vs. CFTC: Here’s […]
2023-7-27 11:45 | |
|
|
“Eeon,” an individual that claims to represent Binance customers, attempted to enter an ongoing securities case concerning the exchange company on July 14. Eeon and the affected customers wrote in a filing: “We are the proper parties to this matter as we have been identified by the Court in its Order issued on June 17, […] The post Mysterious self-proclaimed Binance stakeholder “Eeon” seeks to intervene in SEC’s suit against the exchange appeared first on CryptoSlate.
2023-7-15 01:40 | |
|
|
Binance’s famously private co-founder and CMO, Yi He, commented on the company’s regulatory standing in an interview published by Bloomberg on June 28. Yi He discusses regulations In several interviews, Yi He commented on regulatory challenges, noting: “If [regulators] really took the time to understand our industry, they would see that if Binance isn’t compliant, […] The post Reclusive Binance co-founder Yi He speaks on SEC case appeared first on CryptoSlate.
2023-6-29 23:32 | |
|
|
The court handling the SEC’s ongoing case against Binance said that it is not necessary to revise either party’s public statements on June 26. The relevant order, signed by Judge Amy Berman Jackson, declared: “While all of the lawyers in this case should adhere to their ethical obligations … it is not … necessary or […] The post Court says it doesn’t need to “wordsmith” Binance and SEC’s announcements appeared first on CryptoSlate.
2023-6-27 02:16 | |
|
|
Amid Binance’s ups and downs in the crypto market, the exchange’s recent donation to prominent crypto on-chain sleuth ZachXBT has sparked controversy among the crypto community. Last Friday, ZachXBT was sued by Jeffrey Huang, also known under his pseudonym, MachiBigBrother over a defamation case.
2023-6-20 23:00 | |
|
|
Hinman documents unsealed in the Ripple vs. SEC case, Binance and Coinbase navigate market conditions following SEC's charges, bill to dismiss Gary Gensler as SEC Chairperson reaches Congress
2023-6-19 17:50 | |
|
|
The U. S. SEC and Binance have signed an unprecedented agreement to expedite the case and ensure that U. S. customers’ assets remain in the country, according to June 16 court filings. Judge Amy Jackson approved the agreement but rejected the SEC’s request to freeze Binance.
2023-6-17 21:06 | |
|
|
Court transcripts from SEC v. Binance Holdings, Inc, et. al. have begun to appear, revealing that arguments central to the crypto space are now being actively discussed in U. S. courts. U. S.
2023-6-15 23:52 | |
|
|
The crypto market seems to have reached a critical turning point where prices are suffering because of regulatory pressure across the space. This ranges from the United States Securities and Exchanges Commission (SEC) suing Binance and Coinbase exchanges, as well as the Ripple case heating up.
2023-6-15 20:00 | |
|
|
Positioning and expectations explain why the Binance case drove prices down but markets rebounded after Coinbase.
2023-6-15 19:00 | |
|
|
Binance and Binance.US have made their case against the SEC's motion to freeze all Binance.US funds.
2023-6-14 20:45 | |
|
|
BNB’s Open Interest and long/short ratio revealed that traders expect the price to fall Selling pressure heightened as whales also joined in Coinglass data revealed that Binance Coin [BNB]The post The case for and against BNB dropping to $200 appeared first on AMBCrypto.
2023-6-12 23:30 | |
|
|
2023-6-13 22:37 | |
|
|
The SEC’s arguments against Coinbase and most of Binance’s litigation would be severely weakened if Judge Torres ruled that XRP tokens purchased on secondary marketplaces are not securities, according to lawyer James Murphy. The SEC claims that Coinbase is acting…
2023-6-9 11:34 | |
|
|
Whether XRP is ruled as a security or not in the Ripple case will certainly have an influence on the two latest crypto exchange lawsuits, crypto lawyers told Cointelegraph.
2023-6-9 07:42 | |
|
|
The U. S. Securities and Exchange Commission (SEC) has sent shockwaves through the crypto industry in recent days by taking legal action against Binance. US and Coinbase. The news about Binance was not even 24 hours old when the SEC followed up with a lawsuit against Coinbase.
2023-6-8 09:55 | |
|
|
One judge has ruled on a key crypto case of late, while the other has ruled on high-profile political cases in the United States in recent times.
2023-6-8 09:05 | |
|
|
A letter from Binance’s counsel says that SEC Chair Gary Gensler should be recused from the case, given his history with the exchange and its founder.
2023-6-8 05:35 | |
|
|
Lawyers in Binance’s securities case claim that SEC chair Gary Gensler once offered to serve as an advisor to their company, CNBC said on June 7. Gensler met CZ, offered to act as Binance advisor The U.
2023-6-8 04:14 | |
|
|
A court has issued a summons to CZ, Binance's CEO, on behalf of the Securities and Exchange Commission. Even as the legal case unfolds, Coinbase remains undecided on delisting assets. The post CZ Gets Court Summons, Coinbase Undecided on Delisting Assets Following SEC Complaint appeared first on BeInCrypto.
2023-6-8 00:17 | |
|
|
As the US Securities and Exchange Commission (SEC) unveiled a legal case against Binance, some users have been trying to get their assets out of the exchange. Data provided by Whale Alert shows that a whale deposited 115.27 million polygon…
2023-6-7 10:09 | |
|
|
Several hours after suing Binance and its founder Changpeng Zhao, the US Securities and Exchanges Commission (SEC) has unveiled a similar case against its rival, Coinbase. The complaint, filed against two entities (Coinbase and Coinbase Global), is already available online.…
2023-6-6 15:26 | |
|
|
The U.S. Securities and Exchange Commission (SEC) filed suit against Binance today in a move that has rocked the cryptocurrency industry. The complaint notably includes language in which the SEC clearly elucidates that it considers many of the tokens that traded on Binance to be unregistered securities and lays out its case against several it […] The post The Ethereum Question: Why does the SEC avoid taking action against Ethereum when all else are fair game? appeared first on CryptoSlate.
2023-6-6 01:37 | |
|
|
Binance attracted support from other members of the cryptocurrency industry on June 5 after receiving charges of securities violations on the same day. TRON founder expresses support The U. S. Securities and Exchange Commission (SEC) filed charges against Binance CEO Changpeng Zhao and various associated companies.
2023-6-6 23:58 | |
|
|
Binance becomes the latest entity to come within the CFTC’s crosshairs in a case that industry stakeholders say could have lasting impacts on the virtual currency ecosystem. The U.S. Commodity Futures Trading Commission (CFTC) filed an action against Binance, accusing the digital asset exchange of improper compliance procedures in violation of the country’s derivative laws. […]
2023-4-5 21:18 | |
|
|
On Friday, a judge in New York stated that the U. S. government has a strong case to prevent a $1 billion deal by Binance. US to acquire the assets of bankrupt cryptocurrency lender Voyager. District Judge Jennifer Rearden expressed a desire to quickly settle the dispute, as delays could cost the estate up to $10 million […] Сообщение Judge finds US case on Voyager-Binance.
2023-4-2 11:49 | |
|
|
While three American citizens brought the case, the lawsuit alleges that “millions” of people could be eligible for damages.
2023-4-2 08:30 | |
|
|
Crypto exchange, founder face SEC lawsuit following Binance CFTC case
2023-3-30 16:14 | |
|
|
Between Coinbase, Binance, Justin Sun, Do Kwon and Custodia, there has been just so much news over the last week. And that’s largely just the U. S. But Binance is the most interesting, not only for what happened (the Commodity Futures Trading Commission sued it), but also for what didn’t (the Department of Justice hasn’t filed anything).
2023-3-30 23:09 | |
|
|
BTC options and derivatives markets seem unfazed by the CFTC’s recent action against Binance, but is that a good or a bad sign?
2023-3-29 23:36 | |
|
|
The CFTC on Monday filed suit against the crypto exchange and its CEO Changpeng Zhao.
2023-3-29 17:46 | |
|
|
The lawsuit filed by the Commodity Futures Trading Commission (CFTC) against Binance Holdings and CEO Changpeng Zhao (CZ) may also have implications for the Ripple case against the U. S. Securities and Exchange Commission (SEC).
2023-3-28 10:30 | |
|
|
Get inside scoop on this whole case and learn why you should not panic
2023-2-16 03:00 | |
|
|
Binance says it has already unblocked 90% of crypto accounts that were suspended due to the Bitzlato investigation.
2023-1-30 15:00 | |
|
|
U.S. Department of Justice prosecutors have become divided in their approach to a long-running criminal investigation into Binance. The post Justice Officials Divided Over Binance Money Laundering Case appeared first on BeInCrypto.
2022-12-13 21:30 | |
|
|
Coinspeaker US DOJ Prosecutors Divided on Money Laundering Case against Binance The DOJ investigation showed that CZ had kept the financial records of Binance from the public. US DOJ Prosecutors Divided on Money Laundering Case against Binance
2022-12-13 18:52 | |
|
|
London's High Court has ordered six cryptocurrency exchanges including Binance, Coinbase, Luno and Kraken to disclose client information to trace $10.7 million that was stolen from a UK-based exchange in 2020.
2022-11-30 14:11 | |
|
|
BNB price (Binance coin) found support near $250 against the US Dollar. BNB is rising and might gain pace if it clears the $300 resistance zone. Binance coin price started a recovery wave from the $250 support against the US Dollar.
2022-11-23 11:13 | |
|
|
Web3 will play a critical role in bringing new value to traditional sporting events like football, in this case, the World Cup 2022. Crypto Exchanges such as OKX and Binance aim to bridge this gap between Web3 and Football.
2022-11-9 07:37 | |
|
|
U.Today presents its recent news digest with hottest crypto news from weekend, check it out!
2022-11-7 17:04 | |
|
|
Patrick Hillmann, chief communications officer at crypto exchange Binance, joined “First Mover” to discuss last week’s $100 million exploit and how validators prevented the worst case scenario.
2022-10-10 19:49 | |
|
|
Binance has announced a string of developments in a bid for global expansion BNB… The post What’s the bullish case for BNB as token initiates recovery? appeared first on CoinJournal.
2022-10-4 19:41 | |
|
|
| Analogue Notcoin - TapSwap |
Tether’s USDT hegemony in the stablecoin market may shift as institutional investors chip into the crypto market.