2023-6-10 15:19 |
The order against Binance Nigeria Limited follows U.S. SEC allegations that the exchange had violated federal securities laws. origin »
Bitcoin price in Telegram @btc_price_every_hour
|
In an amended complaint against crypto exchange Binance and former CEO Changpeng Zhao, the U.S. SEC stated it never intended to label cryptocurrencies as securities. While expanding the Binance lawsuit to include three more tokens, the Securities and Exchange Commission…
2024-9-14 19:38 | |
|
|
Lawyers representing Binance.US, Binance Holdings Limited, and CEO Changpeng “CZ” Zhao have filed a motion alleging that the US Securities and Exchange Commission (SEC) misled the public with statements made in an ongoing securities lawsuit. In a recent filing in…
2023-6-22 10:34 | |
|
|
Cryptocurrencies recovered some of their losses a day after Monday’s sell-off when the U.S. Securities and Exchange Commission sued Binance and deemed multiple altcoins unregistered securities.
2023-6-7 23:23 | |
|
|
In what seems like a leaked communication between Binance Chief Compliance Officers (CCOs), a CCO was quoted saying “We are operating a fking unlicensed securities exchange in the USA bro. ” The SEC had earlier today announced it had charged “Binance Holdings Ltd.
2023-6-5 22:27 | |
|
|
The surge in DYDX comes as the SEC alleges BNB and BUSD – tokens belonging to centralized exchange Binance – are unregistered security offerings.
2023-6-5 19:39 | |
|
|
The world’s largest crypto exchange was sued for multiple securities law violations by the U.S. Securities and Exchange Commission on Monday.
2023-6-5 19:26 | |
|
|
Shares of Coinbase (COIN) were down 10% after news broke that the Securities and Exchanges Commission (SEC) sued Binance on allegations of violating federal securities law on Monday.
2023-6-5 19:25 | |
|
|
The United States Securities and Exchange Commission (SEC) has filed a lawsuit against Binance, one of the worlds largest cryptocurrency exchanges, and its CEO, Changpeng CZ Zhao, according to an...
2023-6-5 19:24 | |
|
|
The US Securities and Exchange Commission (SEC) has categorised a host of popular cryptocurrencies as unregistered securities in its lawsuit against Binance
2023-6-6 18:50 | |
|
|
The New York Times has reported that Binance, one of the world’s largest cryptocurrency exchanges, and its Chief Executive Officer (CEO) Changpeng Zhao, are facing accusations of breaking US securities rules.
2023-6-5 18:44 | |
|
|
The U.S. Securities and Exchange Commission is suing crypto exchange Binance and its CEO, Changpeng "CZ" Zhao on allegations of violating federal securities laws.
2023-6-5 18:15 | |
|
|
U.S. Securities and Exchange Commission (SEC) has filed lawsuit against Binance, world's largest crypto exchange, and its CEO, Changpeng Zhao
2023-6-6 18:03 | |
|
|
Binance withdrew from the Canadian market early in May, citing crypto regulation challenges in the region. That came after the CSA (Canadian Securities Administrators) announced new rules (in February 2023) that gave crypto exchanges a month to register or vacate the region.
2023-6-1 22:20 | |
|
|
Coinspeaker Bitcoin Trading Cheaper on Binance Australia Binance has been embroiled in regulatory battles for some time now as its derivatives license was revoked by the Australian Securities and Investments Commission following a probe into its dealings. Bitcoin Trading Cheaper on Binance Australia
2023-5-30 12:33 | |
|
|
Australian Securities and Investment Commission (ASIC) have canceled Binance’s derivatives license, a crypto exchange platform that has offered derivatives services in Australia since July 2022. After deliberating on its mode of operations, ASIC has seen reasons to withdraw the exchange’s derivatives license.
2023-4-7 18:50 | |
|
|
The Australian Securities and Investments Commission (ASIC) has nullified Binance‘s derivatives license, compelling the world’s biggest crypto exchange to liquidate all extant positions by April 21.
2023-4-6 13:48 | |
|
|
Oztures Trading Pty Ltd, trading as Binance Australia Derivatives, requested to cancel its derivatives license with the Australian Securities and Investments Commission (ASIC) on April 5. According to an April 6 press statement, the request has been granted, and Binance will close all client positions by April 21.
2023-4-6 11:58 | |
|
|
In February, Binance Australia Derivatives abruptly closed certain derivatives positions and accounts, citing investor classification compliance.
2023-4-6 11:34 | |
|
|
The Australian Securities and Investments Commission (ASIC) has cancelled Binance Australia's derivatives license, according to a press release.
2023-4-8 11:01 | |
|
|
The Australian Securities and Investments Commission (ASIC) has cancelled Binance Australia's derivatives license, according to a press release.
2023-4-6 11:01 | |
|
|
Coinspeaker Binance Chief, Jimmy Butler, and Other Influencers Face $1B Lawsuit for Promoting Unregistered Securities The lawsuit blames crypto exchange Binance and its affiliates for illegally promoting unregistered securities and also engaging in the activities of BNB burn.
2023-4-3 13:26 | |
|
|
While three American citizens brought the case, the lawsuit alleges that “millions” of people could be eligible for damages.
2023-4-2 08:30 | |
|
|
With the ink still drying on its Binance action, U.S. Commodity Futures Trading Commission (CFTC) Chairman Rostin Behnam reiterated Tuesday that he believes ether is a commodity – a potentially controversial assertion that seems to counter what his counterpart at the Securities and Exchange Commission (SEC) has contended.
2023-3-29 22:25 | |
|
|
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 | |
|
|
Following the issuance of a Wells Notice from the Securities and Exchange Commission (SEC) to Binance USD (BUSD) issuer Paxos, the stablecoin has taken a hit in the market. Its market cap plunged rapidly as the firm was ordered to stop issuing new tokens and redemptions of the stablecoin surged. There has since been a […]
2023-3-17 02:00 | |
|
|
Coinspeaker Federal Judge Gives Voyager Digital Approval to Conclude Billion-Dollar Deal with Binance. US The regulatory body raised concerns that there is no proof that the transaction complies with US Securities law.
2023-3-8 13:12 | |
|
|
Judge Michael Wiles of the Southern District of New York questioned a U.S. Securities and Exchange Commission attorney over the agency's concerns that Binance US may be operating an unregistered securities exchange.
2023-3-7 04:20 | |
|
|
The Securities and Exchange Commission chairman was approached by Binance in 2018 and 2019 while he was teaching at the Massachusetts Institute of Technology.
2023-3-6 23:21 | |
|
|
The current chair of the U.S. Securities and Exchange Commission (SEC), Gary Gensler, was offered an advisory role at Binance in 2018 and 2019
2023-3-6 22:21 | |
|
|
An SEC attorney says that Binance.US offers unregistered securities without any evidence. The post SEC Staff Say Binance.US Offers Unregistered Securities, Claims Lawyer appeared first on BeInCrypto.
2023-3-5 10:45 | |
|
|
A U.S. Securities and Exchange official said agency staff believe Binance US is operating an unregistered securities exchange in the U.S.
2023-3-4 01:44 | |
|
|
The official spoke during a Voyager Digital bankruptcy hearing.
2023-3-6 01:44 | |
|
|
U.S. Bankruptcy Judge Michael Wiles appeared heavily skeptical about an attempt by the Securities and Exchange Commission (SEC) to stop a purchase by Binance US of assets of defunct crypto lender Voyager at a Thursday court hearing.
2023-3-2 18:58 | |
|
|
TrueUSD has become the fifth largest stablecoin after Binance minted about $130 million TUSD in the past seven days. According to blockchain data by Coingecko, the recent crackdown on BUSD by the Securities and Exchange Commission (SEC) saw its utility…
2023-2-28 13:47 | |
|
|
The US Securities and Exchange Commission (SEC) issued a Wells notice to the BUSD issuer Paxos earlier this month. Since the Binance CEO, Changpeng Zhao (CZ), broke the news, the second and third-largest stablecoins have witnessed diverse movements. According to…
2023-2-27 14:29 | |
|
|
Of all the Securities and Exchange Commission’s actions against crypto entities that have stirred the industry’s ire, the agency’s recent move forcing New York-based Paxos to cease issuing its partner Binance’s BUSD stablecoin is the most deserving of an outcry.
2023-2-28 22:47 | |
|
|
Of all the Securities and Exchange Commission’s actions against crypto entities that have stirred the industry’s ire, the agency’s recent move forcing New York-based Paxos to cease issuing its partner Binance’s BUSD stablecoin is the most deserving of an outcry.
2023-2-25 22:47 | |
|
|
The Australian Securities and Investment Commission (ASIC) will review Binance’s derivative business in the country due to a mishap. The post Aussie Regulator Launches Probe into Binance Derivatives Trading appeared first on BeInCrypto.
2023-2-24 17:00 | |
|
|
Shortly after closing derivatives positions of some retail users mistakenly classified as wholesale investors, the Australian Securities and Investments Commission (ASIC) is reviewing Binance Australia’s derivatives business for its action.
2023-2-25 14:49 | |
|
|
On 22 February, Binance burned $2 billion worth of BUSD. BUSD went a bit over its peg after the burn as its reserve on Binance continued to reduce. Issues with the Securities and Exchange CoThe post BUSD burn and its Ethereum connection: All you need to know appeared first on AMBCrypto.
2023-2-23 18:30 | |
|
|
Federal and New York regulators object to the billion-dollar deal, saying it is potentially unlawful and discriminatory.
2023-2-24 12:01 | |
|
|
According to a Reuters report, Paxos, the first regulated blockchain infrastructure platform behind Binance’s stablecoin BUSD, is in ongoing discussions with the Securities Exchange Commission (SEC) following the regulatory crackdown on this industry.
2023-2-22 01:00 | |
|
|
Paxos Trust, the issuer of Binance USD, is currently in talks with the U.S. Securities and Exchange Commission (SEC) after the regulatory body stated that Paxos should have registered the token as a security
2023-2-21 19:46 | |
|
|
The United States Securities and Exchange Commission (SEC) ordered Paxos Trust to stop issuing Binance USD. That could affect the whole stablecoins ecosystem.
2023-2-21 23:00 | |
|
|
Paxos, a leading regulated blockchain and tokenization infrastructure platform, has responded to the U. S. Securities and Exchange Commission over its issuance of Binance USD “BUSD” stablecoin.
2023-2-20 00:04 | |
|
|
Top Stories This Week Paxos ‘categorically disagrees’ with the SEC that BUSD is a security The United States Securities and Exchange Commission (SEC) has defined the stablecoin Binance USD (BUSD) as a security in a Wells Notice sent to its issuer, Paxos Trust Company.
2023-2-19 00:27 | |
|
|
Investors withdrew around $2. 3 billion worth of Binance USD (BUSD) from Binance within four days after the Securities and Exchange Commission (SEC) issued a warning to BUSD issuer Paxos. The post Binance reserves lost $2.
2023-2-18 20:50 | |
|
|
Tether’s USDT stablecoin will likely be a big winner as Paxos stops issuing Binance USD stablecoin after being sued by the top U.S. securities watchdog.
2023-2-14 22:34 | |
|
|
Binance Coin (BNB), created and issued by the exchange Binance has suffered a massive drop in its price action. The crash follows an investigation from the U. S. Securities and Exchange Commission (SEC) against crypto firm Paxos, which supports Binance stablecoin’s BUSD.
2023-2-14 21:02 | |
|
|
Ex SafeMoon CEO Braden Karony has received a 100-month sentence for stealing millions in customer funds and using them for personal gains. A United States District Judge passed the sentencing in a Brooklyn federal court on Monday. Karony was convicted…
Ripple has submitted an additional letter to the U. S. Securities and Exchange Commission’s Crypto Task Force, calling for clearer guidelines on when a digital asset stops being part of an investment contract.
The U.S. Securities and Exchange Commission has filed a lawsuit against cryptocurrency firm Unicoin Inc. and several of its top executives, accusing them of defrauding investors out of more than $100 million through misleading and unregistered securities offerings. According to…
The U.S. Securities and Exchange Commission has officially dropped its case accusing Nova Labs, the team behind the Helium Network, of selling unregistered securities. In an Apr. 11 blog post on its official Medium page, Helium called the outcome “a…
Nigeria’s President Bola Tinubu has signed a new law strengthening SEC oversight of cryptocurrencies and classifying them as securities. Nigeria‘s President Bola Ahmed Tinubu has signed the Investments and Securities Act 2024 into law, classifying cryptocurrencies as securities under the…
To promote Ethereum’s ERC-3643 standard for permissioned securities tokens, the Depository Trust and Clearing Corporation, the main U. S. clearinghouse for securities transactions, has joined the ERC-3643 Association.
DraftKings Inc. has agreed to a $10 million settlement in response to a class-action lawsuit alleging that its sale of non-fungible tokens violated state and federal securities laws. The lawsuit, initiated in 2023, argued that DraftKings’ NFTs should have been…