2023-6-15 16:58 |
A U.S. federal judge on Tuesday rejected SEC's request to order a freeze on Binance.US' assets – provided the parties could agree on limits. origin »
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Binance. US and the Securities and Exchange Commission (SEC) seek common ground to avoid a complete asset freeze on the cryptocurrency trading platform. The SEC had sought an asset freeze for Binance.
2023-6-15 23:00 | |
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In a recent development, US District Judge Amy Berman Jackson has rejected the Securities and Exchange Commission’s (SEC) request to freeze the assets of Binance. US, the American arm of the cryptocurrency trading platform Binance.
2023-6-15 21:00 | |
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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…
2023-6-14 15:04 | |
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"Shutting it down completely would create significant consequences not only for the company but for the digital asset markets in general,” said the judge. The post SEC and Binance.US Work on Deal to Avoid Asset Freeze, BNB Pops 7% appeared first on BeInCrypto.
2023-6-14 07:04 | |
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United States District Judge Amy Berman Jackson has ordered the two entities to work toward a compromise.
2023-6-14 05:40 | |
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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 | |
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A federal judge heard arguments on the SEC's motion for a temporary restraining order in court on Tuesday.
2023-6-14 00:31 | |
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Binance and Binance.US have made their case against the SEC's motion to freeze all Binance.US funds.
2023-6-14 20:45 | |
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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 | |
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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 | |
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Binance.US has vehemently opposed the US Securities and Exchange Commission’s (SEC) proposed temporary restraining order, claiming that it would effectively end its business operations. The crypto exchange filed a response on June 12, criticizing the SEC’s emergency motion as “draconian…
2023-6-13 11:15 | |
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Binance.US has lodged its defense ahead of the June 13 hearing on whether its funds will be frozen.
2023-6-13 08:15 | |
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A Securities and Exchange Commission (SEC) Monday effort to freeze Binance.US's funds is a "draconian and unduly burdensome" move, the U.S. affiliate of the global crypto exchange argued Monday.
2023-6-13 23:56 | |
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The U.S. Securities and Exchange Commission was seeking to freeze assets on Binance.US after suing the exchange and its global sister-entity Binance, CoinDesk reported Tuesday.
2023-6-8 20:04 | |
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The SEC just dropped a bombshell on Binance. US, the American arm of the world’s largest cryptocurrency exchange. The regulator filed an emergency action application against Binance. US to freeze its assets, as part of the regulator’s recent crackdown on the crypto exchange.
2023-6-7 18:00 | |
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A day after slapping Binance with a lawsuit, the U.S. Securities and Exchange Commission is now taking swift action to freeze assets tied to the American arm of the global exchange “on an expedited basis”.
2023-6-7 13:56 | |
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Crypto traders using Binance US withdrew $78. 48 million on June 7 from the embattled platform, according to DeFillama data, despite assurances that their funds were safe. The total value of tokens held by Binance.
2023-6-7 13:48 | |
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Quick Take Due to the news yesterday of the SEC requesting a restraining order to freeze Binance. US assets temporarily. Looking on-chain, customers don’t seem overly concerned, as we would expect an outpour of assets such as Bitcoin from Binance.
2023-6-7 12:19 | |
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The SEC has asked a United States federal court to freeze the entire assets of BinanceUS, to prevent the “dissipation of the exchange’s available assets for any judgment.” Binance.US will be mandated to repatriate customers’ crypto and fiat currencies if…
2023-6-7 11:20 | |
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The securities regulator detailed evidence of hundreds of millions of dollars in profiteering by the crypto exchange as they seek to freeze assets of the company.
2023-6-7 10:44 | |
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The U. S. Securities and Exchange Commission (SEC) filed a motion requesting a restraining order against Binance. US on June 6. That request specifically asks the court to freeze the assets of Binance.
2023-6-7 00:16 | |
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Following the increased regulatory oversight over the crypto industry, the United States Securities and Exchange Commission (SEC) has filed an emergency motion for a temporary restraining order against Binance Holdings Limited, BAM Trading Services, BAM Management US Holdings, and Changpeng Zhao.
2023-6-7 00:05 | |
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The US SEC has filed for a restraining order seeking to freeze the assets of BAM trading and other entities The commission also seeks to strip away any access Binance and CZ had over US customeThe post Breaking: US SEC wants to freeze Binance.US' assets appeared first on AMBCrypto.
2023-6-7 23:39 | |
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The U.S. Securities and Exchange Commission (SEC) asked a court to grant a temporary restraining order to freeze assets tied to Binance.US on Tuesday.
2023-6-7 23:32 | |
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South Korea proposes a real-time monitoring system to freeze funds on Binance and other major crypto exchanges. The move aims to enhance oversight and combat cryptocurrency-related crimes.
2023-5-30 13:53 | |
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In the latest development in the fight against cybercrime, Binance, the world’s leading cryptocurrency exchange, has collaborated with US law enforcement to seize $4. 4 million and freeze accounts connected to North Korean organized crime.
2023-5-26 19:46 | |
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Following “lawfully served warrants,” Binance worked to flag the accounts and tie up the funds.
2023-5-25 05:00 | |
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A Gibraltar court has ordered several crypto exchanges to hand over customer information and freeze funds related to Globix. Globix's liquidators got an injunction to stop Binance from transferThe post Defunct crypto exchange Globix funds frozen as per Gibraltar court orders appeared first on AMBCrypto.
2023-4-25 20:00 | |
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A Gibraltar court has ordered Binance, Crypto.com, Bitstamp and Kraken to freeze wallets or identify owners linked to the collapsed crypto trader.
2023-4-25 11:06 | |
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The North Korean-based hacker outfit Lazarus Group resorted to different privacy mixers attempting to anonymize the stolen funds, but it didn’t work.
2023-2-15 08:22 | |
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Members of the Aave community are examining whether to freeze BUSD on the platform and the stablecoin's issuer, Paxos, was sued by the SEC today.
2023-2-13 17:44 | |
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2023-1-17 00:45 | |
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USDC's utility has taken a hit in the wake of Binance's decision to consolidate order books and Circle's decision to freeze addresses associated with Tornado Cash.
2022-10-10 12:43 | |
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Binance said it froze Tezos (XTZ) tool contributor Baking Bad’s corporate account because of a law enforcement request and said that Baking Bad is aware of the issue behind the freeze as it was notified multiple times.
2022-8-26 14:05 | |
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Binance, the world’s largest cryptocurrency exchange, has received extensive media notice in recent months. Reuters stated that in response to the Ukrainian government’s call to freeze all Russian cryptocurrency accounts, Binance would block Russian customer accounts targeted by sanctions but not all of them.
2022-4-23 09:29 | |
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As some platforms freeze accounts linked to Russia and Belarus, Binance said it will not block innocent Russians’ crypto assets.
2022-3-1 14:45 | |
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The world’s richest man and CEO of Tesla, Elon Musk, started a Twitter warfare with Binance’s CZ over the current Dogecoin situation that resulted in the execution of a string of DOGE of transactions from a year ago, and user accounts being completely frozen.
2021-11-23 18:39 | |
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Dogecoin withdrawals have been frozen on the leading crypto exchange Binance. The freeze has led investors to question the exchange’s motives. But it would seem that it was a move that was made out of necessity.
2021-11-13 02:00 | |
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Coinbase, Kraken, Gemini, Binance US, Bitmax and other exchanges face a motion to freeze a ‘wallet’ belonging to a crypto hacker. Mark Shin sued the ICON Foundation for improperly interfering...
2021-7-15 18:43 | |
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The leading spot exchange Binance has received a request to upgrade the STEEM network to version 0.23. This controversial hard fork earlier this week aimed to freeze 23.6 million STEEM tokens worth $5 million of 65 accounts and reduce the un-staking time to 4 weeks from 13 weeks. In an attempt to prevent the takeover […]
2020-5-24 17:10 | |
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Hackers breached crypto exchange Upbit in November 2019, making off with $49 million in crypto — yesterday they tried to sell stolen Ethereum on Binance With so many exchanges being breached in the past few years, Binance and other major exchanges have resolved to freeze any hack-related funds sent to their platforms.
2020-5-15 19:22 | |
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Binance managed to see an alert and freeze the stolen funds in little more than half an hour.
2020-5-14 12:52 | |
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The culprits who stole slightly over 300,000 ETH from Upbit recently are moving it in small portions, CZ has promised to freeze the crypto, should it end up on Binance
2019-12-3 12:42 | |
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Coinspeaker Huobi US to Rival Binance. US as Huobi Global Planning to Freeze Accounts of U. S. ResidentsHuobi Global announced on November 4 that it plans to freeze all US user accounts by November 13 advising them to shift to Huobi.
2019-11-5 13:29 | |
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For one reason or another, the past few weeks have seen Bitcoin (BTC) and its ilk freeze. The cryptocurrency market has been stuck in an odd holding pattern, whereas volatility has fallen, trading ranges have been established, and volume has begun to diminish.
2019-5-27 00:00 | |
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The exchange is showing robust activity despite the recent hack and the closing of deposits and withdrawals.
2019-5-14 13:36 | |
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By CCN: Shares of Bitcoin Generation (BTGN), a little-known Bitcoin stock, last traded at 9 cents. They will remain there until at least May 10 while the Securities and Exchange Commission launches a probe into the Oklahoma-based company’s finances.
2019-4-30 20:45 | |
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DragonEx, a Singapore-based cryptocurrency exchange, was hacked on 26 March, with many users losing huge sums of their cryptocurrency assets. The exchange claimed that a part of the stolen assets was retrieved and that they were working on recovering the remaining amount.
2019-3-27 16:30 | |
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CEO криптовалютной биржи Binance Чангпенг Жао прокомментировал события, связанные со взломом сингапурской криптоплатформы DragonEx, которая ранее призвала Binance заморозить средства, зачисленные на её кошельки.
2019-3-27 12:10 | |
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The US Senate Banking Committee, led by Chairman Tim Scott, has postponed the markup of a crypto market structure bill that was scheduled for Thursday. “I’ve spoken with leaders across the crypto industry, the financial sector, and my Democratic and…
PENGU price is pressing into a descending trendline just as the Securities and Exchange Commission pushes back its decision on a Pudgy Penguins exchange-traded fund. At the time of writing, PENGU was trading around $0.012, up 0.2% over the last…
The U.S. Securities and Exchange Commission’s deputy director of the Division of Corporation Finance, Cicely LaMothe, has announced her retirement after a 24-year tenure with the commission, during which she supported several pro-crypto initiatives that helped lay the groundwork for…
Bitcoin Magazine SEC Charges Bitcoin Miner for Duping Investors Out of $48. 5 Million A solo bitcoin miner was charged by the SEC for misappropriating $48. 5 million from investors by selling bogus mining hosting agreements that promised passive income.
The SEC ends another investigation... this time it's Aave. Cases involving crypto firms like Coinbase, Kraken, and Uniswap Labs have either been dismissed or dropped.
The SEC’s Office of Investor Education and Assistance issued a bulletin warning retail investors about crypto asset custody risks. The guidance covers how investors can store and access digital assets through crypto wallets, which hold private keys rather than the…
The SEC’s Caroline Crenshaw renews criticism of crypto in her final weeks, while traders change focus to DeepSnitch AI and the Bitcoin Hyper launch date as uncertainty around regulation grows.