Binance.US agrees with SEC to avoid full asset freeze

фото показано с : btcmanager.com

2023-6-14 15:04

US district judge Amy Berman has asked the Securities and Exchange Commission (SEC) to reach a compromise agreement with Binance.US on the best possible way to protect users’ funds on the platform instead of completely freezing the company’s assets as…

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binance sec users possible best funds way

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Источник: btcmanager.com

binance sec → Результатов: 126

SEC defends amended suit against Binance, CZ over securities claims

In the latest round of the SEC suit against Binance, Binance.US and CZ, the agency has largely repeated itself in a form more acceptable to the court.

2024-12-6 00:15
binance sec against suit itself repeated largely

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Юристы Binance требуют отклонить обновленный иск SEC

Представляющие интересы Binance и экс-CEO биржи Чанпэн Чжао адвокаты подали ходатайство об отклонении измененной жалобы SEC. 29 июня судья Окружного суда округа Колумбия Эми Берман Джексон частично отклонила иск Комиссии против Binance, оставив большинство обвинений на рассмотрение.

2024-11-7 12:46	#биржи
binance sec иск эми берман джексон колумбия

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Binance challenges SEC lawsuit crypto classification in court motion

Binance and its founder, Changpeng Zhao, have filed a motion to dismiss the US Securities and Exchange Commission’s (SEC) amended complaint. In a Nov. 4 court filing, Binance and Zhao’s legal team argued that the SEC has only superficially acknowledged a prior court ruling, which clarified that crypto is not inherently classified as a security.

2024-11-6 19:20	SEC
binance sec court motion zhao crypto only

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Суд США отклонил попытку Binance прекратить дело SEC, однако отказался признать BNB ценной бумагой

Федеральный суд США отклонил попытку криптовалютной биржи Binance добиться отказа от рассмотрения большинства претензий, выдвинутых против нее Комиссией по ценным бумагам и биржам (SEC). Согласно судебному постановлению от 28 июня, судья Эми Берман Джексон (Amy Berman Jackson) разрешила продолжить рассмотрение исков, связанных с программой стейкинга Binance, продажей токенов BNB после первичного размещения монет (ICO), а… Сообщение Суд США отклонил попытку Binance прекратить дело SEC, однако отказался признать BNB ценной бумагой появились сначала на Hash Telegraph.

2024-6-30 10:56	суд
binance sec bnb сша суд отклонил попытку

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SEC vs Binance takes new turn as regulator asks court to step in

The U.S. Securities and Exchange Commission (SEC) has accused Binance's United States arm, Binance.US, of withholding crucial information regarding customer assets and other vital aspects amid an ongoThe post SEC vs Binance takes new turn as regulator asks court to step in appeared first on AMBCrypto.

2024-3-6 16:30	Binance
binance sec court step asks regulator takes

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Binance.US Slashed Two-Thirds of Its Workforce as Revenue Plunged After SEC Lawsuit: Court Transcript

"The allegations of the SEC severely undermined institutional trust in our platform," Binance.US executive Christopher Blodgett said during a deposition.

2024-3-6 09:13	SEC
binance sec trust institutional executive deposition said

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Binance.US Not Being Totally Forthcoming, SEC Complains in New Filing

The SEC and Binance.US filed a joint status report detailing ongoing discovery efforts on Tuesday.

2024-3-6 00:15
binance sec report status detailing joint ongoing

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SEC высмеяла доводы Binance в пользу отмены иска

Комиссия по ценным бумагам и биржам США (SEC) заявила о том, что попытки биржи Binance отменить иск против нее не имеют юридической силы. Регулятор назвал аргументы компании «абсурдом». Напомним, биржа, ее CEO Чанпэн Чжао и американское подразделение Binance.

2023-11-10 13:55	#биржи
binance sec назвал регулятор аргументы силы имеют

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SEC files opposition to Binance motion to dismiss

Former Chief SEC Office of Internet Enforcement John Reed Stark shares SEC opposition with screenshot citing Binance’s Chief Compliance Officer’s statement that Binance was operating as an unlicensed securities exchange in the United States.

2023-11-9 18:55	SEC
binance sec chief opposition operating statement officer

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Binance v. SEC: Here's What's Happening Now

Binance and its CEO filed to dismiss SEC lawsuit in September

2023-11-8 18:30
binance sec dismiss september filed lawsuit happening

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Binance.US Halts Dollar Withdrawals Amid SEC Lawsuit

Binance. US, the United States-based unit of cryptocurrency exchange Binance, has recently suspended dollar withdrawals from its platform. This move comes after the ongoing legal battle with the US Securities and Exchange Commission (SEC).

2023-10-17 21:00
binance sec exchange dollar withdrawals move ongoing

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Binance Makes Big Move in SEC Lawsuit With New Motion to Dismiss

SEC sued Binance in June, alleging variety of violations

2023-9-22 14:15
binance sec violations sued june alleging dismiss

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SEC Lawsuit ‘A Year Too Late’ Binance Claims As It Seeks To Dismiss

Binance and its founder, Changpeng Zhao (CZ), have filed a motion seeking to dismiss the lawsuit brought against them by the Securities and Exchange Commission (SEC). The SEC filed suit in August, claiming Binance sold cryptocurrencies that should have been registered as securities.

2023-9-22 09:40	legal
binance sec dismiss securities filed lawsuit suit

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Binance and CEO Changpeng Zhao ask court to dismiss SEC suit

Binance Holdings, its U.S. counterpart, and CEO Changpeng Zhao have filed motions seeking the dismissal of a lawsuit against them by the SEC.

2023-9-22 04:05
binance sec zhao ceo changpeng seeking dismissal

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Binance.US прокомментировали обвинение SEC о переводах средств

Представители дочерней компании Binance. US ответили на запрос Комиссии по ценным бумагам и биржам США (SEC). Они опубликовали документ, согласно которому американская биржа предоставила кредит Чанпэну Чжао.

2023-9-21 13:06	#биржи
binance sec документ согласно опубликовали которому сша

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SEC and Binance.US in legal dispute over customer asset management

The U.S. Securities and Exchange Commission (SEC) and Binance.US, operated by BAM, are embroiled in a legal dispute concerning the handling and custody of customer assets, with both parties scheduled for a crucial hearing on Oct. 12. At the heart…

2023-9-20 20:27	SEC
binance sec dispute customer legal scheduled parties

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Binance v. SEC: Hearing in Washington DC over BAM motion to compel starts now

The SEC claims Binance has been uncooperative despite the crypto exchange agreeing to a consent order on discovery in the regulator’s case against it.

2023-9-19 21:59	#tokens
binance sec consent agreeing exchange crypto order

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Плохо свидетельствует против себя: SEC обвинила Binance в недостаточной лояльности расследованию

Комиссия по ценным бумагам и биржам США (SEC) обвинила криптовалютную биржу Binance в «отсутствии прозрачности». Документы, предоставленные торговой площадкой, никак не помогли регулятору разобраться, конролировала ли биржа средства своих американских клиентов.

2023-9-16 12:27	чанпен чжао
binance sec обвинила помогли регулятору никак предоставленные

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SEC: Binance.US is refusing to cooperate with investigators

The US Securities and Exchange Commission (SEC) has complained about the lack of cooperation from Binance. US, the regulated crypto exchange arm of Binance. Per a court filing by the regulator, Binance.

2023-9-16 17:43	USA
binance sec exchange regulated cooperation crypto arm

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SEC pushes for court order against Binance US amid ‘uncooperative’ stance

The U.S. Securities and Exchange Commission (SEC) has accused Binance.US of failing to cooperate, according to a Sept. 14 court filing. SEC says Binance.US failed to provide the requested information In the filing, the financial regulator stated that the exchange’s holding company, BAM Holdings, had produced 220 documents of mainly unintelligible screenshots without dates or […] The post SEC pushes for court order against Binance US amid ‘uncooperative’ stance appeared first on CryptoSlate.

2023-9-15 16:09
binance sec court exchange filing stance uncooperative

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SEC: Binance.US отказывается от сотрудничества

Регулятор считает, что криптобиржа выводит активы за границу в обход договоренностей и предоставляет невнятные документы. Комиссия по ценным бумагам и биржам США (SEC) обвинила американское подразделение криптбиржи Binance — Binance.

2023-9-16 14:58	#биржи
binance sec ценным комиссия невнятные бумагам документы

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Binance calls SEC's requests for depositions "unreasonable"

The information the SEC is seeking is disproportionate to what was requested in the Consent Order, Binance argued. The regular has no evidence to prove that Binance has diverted customer assetsThe post Binance calls SEC's requests for depositions "unreasonable" appeared first on AMBCrypto.

2023-9-12 17:00	News
binance sec calls requests unreasonable depositions customer

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Binance: SEC направляет «чрезмерные» запросы

Представители американского подразделения криптобиржи Binance — BAM Trading (Binance. US) — назвали ходатайство Комиссии по ценным бумагам и биржам США (SEC) о показаниях руководителей биржи и дальнейшем раскрытии информации «неоправданно обременительным» и «чрезмерным».

2023-9-12 13:51	#биржи
binance sec показаниях сша руководителей бумагам биржи

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Binance Says SEC’s Request for Depositions is ‘Overbroad’ and 'Unduly Burdensome'

Binance says the SEC has no evidence to support its allegations that imply investor assets have been wrongfully diverted.

2023-9-12 08:04	Securities and Exchange Commission
binance sec says allegations support imply assets

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Binance Says SEC’s Request for Depositions Is ‘Overbroad’ and 'Unduly Burdensome'

Binance says the SEC has no evidence to support its allegations that imply investor assets have been wrongfully diverted.

2023-9-13 08:04	Securities and Exchange Commission
binance sec says allegations support imply assets

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Where will Binance head next after the SEC's stealth move?

The SEC recently filed a sealed motion against Binance involving more evidence. BNB has been unable to regain the $300 price range since the June lawsuit. A significant development occurred The post Where will Binance head next after the SEC's stealth move? appeared first on AMBCrypto.

2023-8-31 04:30	News
binance sec head stealth move lawsuit june

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Former SEC official hints at criminal probe in sealed Binance case

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	SEC
binance sec civil lawsuit seal documents under

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Nigerian SEC doubles down on Binance warning despite its recent approval in Dubai

The Nigerian Securities and Exchange Commission (SEC) reiterated its warning that Binance’s operation within the country was illegal, according to a July 28 statement. In its new notice, the regulator specifically mentioned Binance’s official website, stating that: “The Commission again reiterates that the activities of Binance, https://www.

2023-7-31 20:00	Nigeria
binance sec commission nigerian warning statement mentioned

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Judge denies motion from Binance regarding allegedly ‘misleading’ SEC statements

The legal teams for Binance, Binance.US and CZ filed a motion for the court to order the SEC to comply with “applicable rules of conduct” following allegedly misleading statements.

2023-6-27 23:58	Law
binance sec statements misleading motion allegedly comply

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Binance vs SEC: Has Binance decided to take the aggressive approach?

Binance accuses SEC of false accusations and alleges conflict of interest. Binance seeks to restrict SEC's public statements in the ongoing legal battle. The ongoing legal battle between BinThe post Binance vs SEC: Has Binance decided to take the aggressive approach? appeared first on AMBCrypto.

2023-6-24 10:30	News
binance sec ongoing legal battle approach decided

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Binance asks court to make SEC comply with rules of conduct after ‘misleading’ press release

Binance-related companies asked courts on June 21 to prevent the U. S. Securities and Exchange Commission (SEC) from making misleading statements. Binance’s filing notes that, on June 17, the companies reached an agreement with the SEC regarding a consent order that dictates how Binance.

2023-6-22 23:08	legal
binance sec companies june misleading order dictates

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Binance cancels registration with UK’s FCA

The registration of Binance Markets Limited (BML), a subsidiary of Binance based in the United Kingdom, has been formally cancelled by the Financial Conduct Authority (FCA). Binance seems to play safe even after it reached a deal with the US Securities and Exchanges Commission (SEC) addressing SEC’s motion to freeze Binance.

2023-6-19 15:16	USA
binance sec fca registration reached play even

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Binance.US Reaches Agreement With SEC On U.S. Operations Amid Ongoing Lawsuit

In the latest turn of events, Binance. US has struck an agreement with the United States Securities and Exchange Commission (SEC), allowing the crypto company to continue its operations even as it battles the fraud charges levied against it by the commission.

2023-6-19 10:13
binance sec operations commission agreement allowing continue

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Binance CEO CZ deems SEC’s request for emergency relief unwarranted

Binance CEO Changpeng “CZ” Zhao is pleased the disagreement with the SEC is over.

2023-6-19 10:03	Binance
binance sec ceo changpeng zhao pleased disagreement

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Court rejects SEC request to freeze Binance.US assets, approves agreement to expedite case

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	legal
binance sec agreement case court expedite freeze

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Требование SEC о заморозке активов Binance.US отклонено судом

Вчера, 13 июня, состоялось слушание по делу о требовании Комиссии по ценным бумагам и биржам (SEC) временно заморозить активы американского подразделения Binance. Регулятор получил отказ ввиду того, что суд не увидел признаков потенциальной угрозы для средств клиентов.

2023-6-14 12:57	#биржи
binance sec ввиду отказ регулятор американского подразделения

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Binance.US and SEC told to reach compromise on restraining order

Binance. US and the U. S. Securities Exchange Commission (SEC) could reach an agreement that could avoid a full asset freeze, Bloomberg said on June 13. Judge demands compromise agreement The SEC first filed charges against Binance.

2023-6-14 02:20	Regulation
binance sec agreement compromise could reach bloomberg

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Binance CEO Controversial Move: Selling Bitcoin To Save BNB?

The ongoing crackdown by the US Securities and Exchange Commission (SEC) on the crypto industry has taken a toll on one of the largest exchanges in the market, Binance. The SEC recently filed a lawsuit against Binance.

2023-6-14 00:30	BTCUSDT
binance sec taken industry crypto lawsuit filed

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Binance Goes to Court Against the SEC

Binance and Binance.US have made their case against the SEC's motion to freeze all Binance.US funds.

2023-6-14 20:45	SEC
binance sec against motion freeze funds case

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Crypto Community Roots For Binance Amid SEC’s Motion To Freeze Binance.US Assets

The digital asset market is under intense regulatory fire from the Securities and Exchange Commission (SEC), with Binance and Coinbase at the fore. Experts say this might only be the surface.

2023-6-13 17:43	Ethereum News
binance sec coinbase commission exchange securities experts

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Binance.US Responds To Motion Seeking Fund Freeze, Asserts SEC’s Claims Are Invalid

Binance. US has submitted its defense before the June 13 hearing to determine the freezing of its funds. Binance. US criticized the Securities and Exchange Commission’s (SEC) motion for a temporary restraining order, describing it as draconian and unduly burdensome.

2023-6-13 17:00	SEC
binance sec motion criticized commission securities exchange

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Binance asks court to deny SEC's restraining order

Binance claimed in its filing that SEC freezing Binance’s assets would put customers at risk. It instead suggested that it could transfer all of its assets to BAM, with only Binance.US employThe post Binance asks court to deny SEC's restraining order appeared first on AMBCrypto.

2023-6-13 11:30	News
binance sec assets order restraining asks court

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SEC Clampdown Spurs $4B Deposit Flight From Binance, Coinbase and Binance.US

The exchanges, targeted by the SEC for violating federal securities laws, have endured a significant wave of user withdrawals but managed to process transactions in an orderly fashion so far.

2023-6-10 00:54	SEC
binance sec managed withdrawals significant wave user

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Bitcoin, Ethereum Prices Slide, But These Tokens are Defying the Bear Market

Although top cryptos recovered the dip following the SEC suing Binance and Coinbase, many coins have retraced again. After the SEC sued Binance, Coinbase and several other cryptos exchanges with accusations of selling unregistered securities in the US, crypto prices plunged, with Bitcoin dropping over 7% in one day.

2023-6-9 11:27	Markets
binance sec cryptos coinbase prices bitcoin sued

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Binance US Stops All USD Transfers As SEC Intimidates Bank Partners

The bad news around Binance US does not stop. After the US Securities and Exchange Commission (SEC) brought forth its lawsuit against Binance’s US arm earlier this week, the US exchange has now announced that they are suspending USD deposits with immediate effect.

2023-6-9 09:25	SEC
binance sec exchange usd week earlier lawsuit

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Бывшее руководство Binance.US дали показания SEC

Бывшие генеральные директора Binance. US Кэтрин Коули и Брайан Брукс дали показания Комиссии по ценным бумагам и биржам США (SEC) перед тем, как она подала в суд на партнера Binance. US — крупнейшую в мире криптобиржу Binance.

2023-6-9 20:10	#биржи
binance sec дали показания она тем перед

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SEC: Binance переводила клиентские средства на счета CZ

Открылись подробности об иске Комиссии по ценным бумагам и биржам США (SEC) к бирже Binance. По данным регулятора, Binance и Binance. US перевели на счета Чанпэна Чжао свыше $12 млрд. В заявлении SEC к Binance и Чанпэну Чжао (Changpeng Zhao) подчеркивается, что крупнейшая криптовалютная биржа содействует обходу американских санкций.

2023-6-9 15:59	#биржи
binance sec счета чжао changpeng zhao чанпэну

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Binance Puts SEC Chair Gensler In Hot Water, Will It Affect The Lawsuit?

The lawsuits brought by the U.S. Securities and Exchange Commission (SEC) against the exchanges Coinbase and Binance.US continue to be the all-defining topic in the crypto market today. While the market remains in a state of shock, Binance’s lawyers have pulled an ace out of their sleeve that puts SEC Chairman Gary Gensler in hot […]

2023-6-8 14:40	SEC
binance sec hot gensler puts market shock

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СМИ: SEC вынудит криптобиржу Binance переместиться в Гонконг

Правовые эксперты считают, что несмотря на принудительные действия SEC в отношении крупнейшей криптобиржи Binance, площадка может беспрепятственно работать в Гонконге.

2023-6-8 11:04	сми
binance sec крупнейшей криптобиржи отношении действия площадка

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CZ highlights how governments are leaning towards BTC strategic reserves

Former Binance CEO Changpeng ‘CZ’ Zhao creates a thread on X, showcasing news headlines that point to governments establishing strategic Bitcoin reserves, much like the plans introduced in the U.

2023-6-14 15:04

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