2023-9-16 18:39 |
Binance.US's legal and risk executives resigned without explanation, deepening leadership woes at the troubled crypto firm. origin »
2023-9-16 18:39 |
Binance.US's legal and risk executives resigned without explanation, deepening leadership woes at the troubled crypto firm. origin »
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 | |
In the latest chapter of the ongoing legal saga between the U. S. Securities and Exchange Commission (SEC) and Binance, a new joint motion for a protective order emerges, spotlighting the deepening complexities of this landmark case.
2023-11-14 11:14 | |
In recent developments, Binance. US, the American affiliate of cryptocurrency giant Binance, is engulfed in a storm of legal challenges and a wave of executive departures. Related Reading: Ethereum Leverage Ratio Is Rising, What Does It Mean? Binance.
2023-9-15 00:00 | |
Despite BNB's recent price struggles, NFT activity on BNBchain remained robust. Binance faced challenges such as declining dApps and legal issues, which could impact both the protocol and tokenThe post Binance NFTs remain resilient in uncertain market appeared first on AMBCrypto.
2023-9-14 17:30 | |
Binance US has been facing regulatory pressure from the SEC. Binance’s US cryptocurrency market share dropped from more than 22% in April to approximately 0. 9% by June 26. Norman Reed, the Chief Legal Officer of Binance US, has assumed the role vacated by Brian Shroder.
2023-9-13 08:51 | |
Binance US CEO Brian Shroder has left amid the company's downsizing due to increased regulatory scrutiny from the SEC. Chief Legal Officer Norman Reed will serve as his interim replacement. The post Binance.
2023-9-13 03:47 | |
The staff cut and departure comes amid legal action from United States regulators.
2023-9-13 03:24 | |
Binance CEO Changpeng Zhao reassures users amid concerns over the departure of several high-ranking employees, ongoing legal disputes, and changes in token support, highlighting the platform's strong liquidity and security.
2023-9-13 19:00 | |
Binance, one of the world’s largest cryptocurrency exchanges, continues to experience a wave of executive departures as it grapples with regulatory challenges and legal scrutiny in the United States and Europe.
2023-9-5 04:30 | |
On Aug. 30, Binance informed users via its in-app notification about its intended discontinuation of the BUSD stablecoin support in early 2024. Binance intends to cease support for the BUSD stablecoin.
2023-8-31 13:50 | |
Amid regulatory scrutiny and potential legal repercussions, Binance moves forward with its developmental processes by launching a new crypto-to-cash bank service in Latin America. Binance Launches “Send Cash” In Latin America Binance, the world’s leading crypto exchange has shocked the industry after announcing the launch of a new crypto-to-bank payment platform, Send Cash in nine […]
2023-8-30 18:00 | |
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 decision comes only weeks after Binance has been grappling with multiple legal challenges in the U.S.
2023-8-29 23:48 | |
The decision comes only weeks after Binance has been grappling with multiple legal challenges in the U.S.
2023-8-26 23:48 | |
The SEC's aggressive legal stance against Binance and Coinbase has sparked debate and uncertainty in the cryptocurrency sector, reshaping views on digital asset classification and potential regulatory outcomes.
2023-8-26 17:54 | |
Crypto exchange Binance. US has recently encountered many legal and financial obstacles amid heightened regulatory scrutiny. However, to restore a reliable influx of dollars, the exchange has allied with MoonPay, a payment startup renowned for its partnerships in the non-fungible token (NFT) sector, as reported by Bloomberg.
2023-8-23 05:00 | |
Binance.US has partnered with the payment startup to facilitate dollar transactions for its users. Facing mounting legal and regulatory challenges, Binance.US has sought a new alliance to address the ongoing monetary transaction issues that have plagued its operations. As part…
2023-8-23 21:12 | |
Binance's woes escalate as it mulls legal action against Checkout.com post-partnership termination as Visa's alert on $10M fraudulent transactions after the partnership adds a layer of complexity.
2023-8-20 23:30 | |
Credit card processor Checkout. com cuts ties with Binance over AML concerns. Binance is reportedly considering legal action, Forbes said in a report published August 18. Binance recently announced it was shutting down its regulated buy-and-sell crypto arm Binance Connect.
2023-8-18 18:39 | |
Binance's dominance waned after the SEC lawsuit. Legal battles and market shifts cast shadows on Binance's future. In the realm of cryptocurrency, Binance [BNB] once reigned supreme as the lThe post Is Binance losing its hold over the crypto market? appeared first on AMBCrypto.
2023-8-18 03:30 | |
Cryptocurrency brokerage Voyager Digital liquidated over $8. 4 million worth of crypto assets in the past day, selling off Bitcoin, Ether, and Shiba Inu coin as part of its bankruptcy process. The asset sales come as Voyager faces growing legal troubles over its proposed sale of assets to Binance.
2023-8-12 14:23 | |
Claims about crypto exchange Huobi’s financial health and its executives’ legal entanglements have fueled market speculation over the weekend. Huobi has been witnessing continued outflows from its total locked-up value (TVL), dropping to $2.
2023-8-7 12:03 | |
Crypto exchange Binance, widely subject to regulatory scrutiny in its global operations, may now face legal action in the United States. The post Binance May Face New Fraud Charges in the United States appeared first on BeInCrypto.
2023-8-3 23:49 | |
Per a report from Semafor, the U.S. Department of Justice (DOJ) has been weighing on the possibility of filing fraud charges against crypto exchange Binance. The company has been in the eye of all major regulators worldwide in 2023 and might be about to face its biggest legal hurdle to date. Related Reading: Bitcoin Taker […]
2023-8-2 20:30 | |
Binance presented a five-point argument against the CFTC lawsuit. BNB had been seeing a negative funding rate until recently. In March, a significant legal battle unfolded when the CommodityThe post Will a Binance pushback spark a positive trend for BNB? appeared first on AMBCrypto.
2023-7-29 09:30 | |
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 | |
Ripple CLO Stuart Alderoty said on July 25 that a ruling concerning the securities status of the XRP token could be relevant to other ongoing cases. In mid-July, Ripple obtained a legal victory against the U.
2023-7-26 03:44 | |
Embattled cryptocurrency exchange Binance and its executives, including CEO Changpeng ‘CZ’ Zhao and chief compliance officer Samuel Lim, have filed a motion to dismiss the charges levelled against them by the Commodity Futures Trading Commission (CFTC), as per a court filing dated July 24.
2023-7-25 13:20 | |
Coinspeaker Binance and Its CEO to Seek Dismissal of CFTC Lawsuit The legal troubles continue to mount for Binance, as the Securities and Exchange Commission (SEC) also filed a lawsuit against the exchange and CZ in June.
2023-7-25 12:04 | |
Binance, its CEO Changpeng Zhao (CZ), and the company’s former compliance chief Samuel Lim seek to dismiss the complaint filed by the US CFTC. On March 27, 2023, the Commodity Futures Trading Commission took legal action against Binance for violating…
2023-7-25 10:06 | |
In recent developments, Binance, the largest cryptocurrency exchange, has faced a series of challenges, including regulatory scrutiny and legal battles, leading to significant cost-cutting measures. As the company undergoes a federal crackdown in the United States, it has decided to reduce its workforce, resulting in layoffs of over 1,000 employees. However, it appears that layoffs […]
2023-7-18 23:00 | |
Binance, the world's largest cryptocurrency exchange, has been battling regulatory headwinds and legal investigations, resulting in reduced employee benefits, over a thousand layoffs, and the departure of senior executives
2023-7-18 20:14 | |
There are curious things happening with BNB, the native token of Binance. Before jumping into it, let me tell a quick story which may help illustrate how misleading certain metrics and data can be in the crypto space.
2023-7-18 18:29 | |
Binance announced integration of Bitcoin lightning network. New entrant joined the legal battle of SEC and Binance, representing the customers on the exchange. The recent lawsuit filed againThe post Bitcoin lightning strikes Binance: Faster, cheaper BTC transactions en route appeared first on AMBCrypto.
2023-7-17 14:30 | |
XRP ruled not a security, triggering a market-wide rally. Binance faces regulatory pressure with layoffs and legal disputes. Spot bitcoin ETFs gain recognition from SEC. Read these and other news in our weekly recap.
2023-7-16 18:00 | |
Binance has sacked more than 1,000 people in recent weeks as it contends with regulatory and legal hurdles in the U. S. and other jurisdictions, the Wall Street Journal reported July 14, citing a person familiar with the matter.
2023-7-15 22:10 | |
Binance has appointed Eleanor Hughes as its new general counsel, effective immediately, according to a July 13 press release. Hughes first joined Binance in November 2021 and was subsequently appointed head of legal for the APAC and MENA regions.
2023-7-14 22:20 | |
According to a crypto data platform CoinMarketCap, 20 crypto exchanges contributed $1.67 trillion in total spot trade volume in Q2 2023, which represents a 36% drop from the previous quarter. Binance, despite its current legal hurdles, still maintains a majority…
2023-7-12 22:15 | |
Following the US Securities and Exchange Commission (SEC) lawsuit against Binance, some of its executives have decided to leave the firm. This legal action also sparked criticism regarding alleged preferential treatment given to Coinbase, a US-based crypto exchange.
2023-7-8 14:34 | |
Australian officials directly sought out current and former employees of Binance’s operation there this week, demanding copies of internal communications and data from their personal devices, according to a person familiar with the government’s move against the leading crypto exchange, which marked the latest in a pile-up of legal troubles facing the company.
2023-7-8 20:35 | |
Patrick Hillmann, Binance’s chief strategy officer, confirmed via a tweet that he is leaving the cryptocurrency exchange, parting ways amicably after a two-year tenure. His announcement joins the recent exits...
2023-7-7 13:44 | |
Since the start of June, the crypto industry has witnessed many ups and downs and even some unexpected events that have impacted the markets significantly. The month started with the US SEC taking legal action against Binance and Coinbase, making…
2023-7-3 13:00 | |
Ethereum creator Vitalik Buterin has expressed sympathy for “bluechip” crypto tokens like Solana that have been directly targeted by the U.S. Securities and Exchange Commission (SEC) in its recent aggressive legal actions against Binance and Coinbase.
2023-7-1 22:17 | |
As regulatory scrutiny and legal challenges mount against Binance, one of the world's largest cryptocurrency exchanges, its co-founder Yi He commented on the situation talking to Bloomberg.
2023-6-30 17:24 | |
Traders started to give preference to Kraken after the legal action on Coinbase and Binance. Kraken was the third-largest crypto exchange globally in terms of trading volume. Regulatory hostThe post How Kraken emerged as an oasis of growth in 2023 appeared first on AMBCrypto.
2023-6-28 23:30 | |
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 | |
Binance, a prominent player in the cryptocurrency exchange industry, has experienced a notable decline in market share amid increasing regulatory scrutiny and legal challenges.
2023-6-27 17:39 | |
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 | |