2023-4-8 19:18 |
The United States arm of global crypto exchange Binance has been facing challenges in establishing a new bank partner.
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The three “VIP” quant trading firms named by the United States Commodity Futures Trading Commission (CFTC) in its lawsuit against the Binance cryptocurrency exchange have been reportedly revealed to be Radix Trading, Jane Street, and Tower Research.
2023-4-6 16:18 | |
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The Commodities Futures Trading Commission (CFTC) filing against Binance represented the culmination of increased regulatory pressure on the crypto industry. On March 27, the CFTC sued the company, its CEO Changpeng Zhao (CZ), and its compliance lead Samuel Lim for violating commodities regulations in the United States The market reacted switftly to the filing, with Bitcoin […] The post Binance’s regulatory woes don’t seem to scare crypto investors appeared first on CryptoSlate.
2023-4-4 21:25 | |
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The CFTC lawsuit against Binance could prove to be the beginning of the end for the crypto exchange in the United States, according to many market pundits.
2023-4-2 16:30 | |
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The United States Commodity Futures Trading Commission (CFTC) sued Binance, its CEO Changpeng Zhao and CCO Samuel Lim on Monday, as reported by Invezz. The commission accused the popular cryptocurrency broker of knowingly offering unregistered crypto derivatives products in the United States, which is against federal law.
2023-3-31 18:37 | |
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The planned $1 billion sale of Voyager Digital to Binance. US has hit a speed bump as a federal judge granted the United States government’s request for an emergency stay. The move comes after the Commodity Futures Trading Commission (CFTC) filed a lawsuit against Binance’s global entity for allegedly allowing U.
2023-3-28 15:11 | |
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Binance released a copy of a letter sent to United States senators on March 16 detailing its transparency efforts, experience with regulators, and challenges of dealing with government. The post Binance CEO CZ reveals copy of letter to US Senators – weeks before CFTC lawsuit appeared first on CryptoSlate.
2023-3-28 14:15 | |
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Binance saw huge outflows after the Commodity Futures Trading Commission (CFTC) complicated the company’s legal situation in the United States. Data compiled by DeFi Llama shows that Binance clients withdrew over $772 million from the exchange in the past 24 hours.
2023-3-29 06:17 | |
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Binance faces various allegations from the United States Commodities and Futures Trade Commission (CFTC) that point toward wrongdoing among company executives. The post Binance execs used Signal, discussed Hamas funds, told customers how to use VPNs: CFTC filing appeared first on CryptoSlate.
2023-3-28 05:40 | |
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Binance’s Patrick Hillman answered a letter from United States Senators requesting information on its operations in the country and its relationship with Binance.US.
2023-3-20 19:24 | |
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The United States government has appealed a judicial decision that approved the sale of Voyager Digital’s assets to Binance US, according to a filing on March 9. The post U.S. government appeals Voyager-Binance.US deal appeared first on CryptoSlate.
2023-3-11 23:34 | |
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A federal bankruptcy judge in the United States on March 7 approved Voyager’s long-awaited restructuring plan with Binance.US. Following the news, Voyager’s token VGX soared by almost 38% in the last 24 hours, according to data from CoinMarketCap. However, the…
2023-3-8 11:55 | |
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Bankrupt crypto lending firm Voyager Digital has received approval from a United States bankruptcy judge to sell its assets to Binance.US. The post Bankrupt Voyager To Sell Assets to Binance.US Pending SEC Objection appeared first on BeInCrypto.
2023-3-8 08:52 | |
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Crypto mining operators, custodians and Binance personally received a fine doze of the United States officials' attention last week.
2023-3-7 20:45 | |
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Binance US has responded to a letter published by United States senators on March 2 by professing compliance and stating that it will answer questions directly. The post Binance.US responds to senators’ letter on “potentially illegal” activities appeared first on CryptoSlate.
2023-3-3 09:00 | |
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Three United States senators have written a letter to the CEOs of Binance and Binance.US with a long list of objections to the companies’ perceived policies and actions.
2023-3-3 00:50 | |
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Coinspeaker Binance to Revive Its Registration Bid in Singapore Binance is looking to legally expand its global influence and this goal is currently being threatened in countries like the United States.
2023-3-2 14:45 | |
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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 | |
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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 | |
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Binance chief Changpeng Zhao (aka CZ) has shut down rumours that the global exchange is mulling severing ties with United States crypto projects owing to increased scrutiny from a host of government agencies and regulators.
2023-2-19 20:44 | |
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United States Congress should hold an inquiry into Binance US over its connection to Merit Peak, according to statements from a senator quoted by Reuters on February 17. The post U.S. Congress may hold inquiry into Binance.US appeared first on CryptoSlate.
2023-2-18 05:15 | |
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Binance is on the radar after $400 million was moved from its branch in the United States to an entity managed by Changpeng Zhao in early 2021.
2023-2-17 02:48 | |
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2023-2-17 17:06 | |
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A curated weekly summary of forward-focused crypto news that matters. This week, Bitcoin performance has been mixed, strong employment data emerges from the United States, the market waits expectantly for an upcoming Fed Chairman speech, and Binance is suspending US dollar transfers.
2023-2-7 14:01 | |
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The bankruptcy court has approved Binance. US' acquisition of Voyager's assets The court has also overruled the SEC's and multiple states' objections to the deal Bankrupt crypto lender, VoyagThe post Binance.
2023-1-11 02:56 | |
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The plan to purchase bankrupt crypto lender Voyager’s assets has been opposed by FTX trading arm Alameda research, federal regulators and a number of U.S. states
2023-1-9 13:12 | |
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United States prosecutors are investigating hedge funds' relationships with cryptocurrency exchange Binance for money-laundering violations.
2023-1-8 22:08 | |
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The United States Securities and Exchange Commission (SEC) is pausing Voyager Digital’s plans to sell its assets to Binance US, according to a court filing dated January 4. The post SEC files limited objection to Voyager-Binance.US deal appeared first on CryptoSlate.
2023-1-5 01:58 | |
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SEC has filed a limited motion objecting to Binance. US' acquisition of Voyager's assets The commission seeks to know how Binance. US can afford such a large deal The United States Securities The post Binance.
2023-1-5 00:22 | |
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Coinspeaker Crypto Twitter Speculates Binance Looking at Raising Funds from Berkshire Hathaway The likelihood that Berkshire Hathaway is going to invest in Binance is considered very slim as Binance is reportedly under the radar of authorities in the United States.
2022-12-24 18:17 | |
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Binance became a member of the United States Chamber of Digital Commerce (CoC) on December 20, according to a company statement. The post Binance joins Chamber of Digital Commerce, gains foothold in US political system appeared first on CryptoSlate.
2022-12-20 20:40 | |
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Black-and-yellow crypto giant taking root in Kazakhstan amid regulatory pressure in United States
2022-12-21 15:42 | |
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After the spectacular collapse of the United States cryptocurrency exchange FTX, investor confidence in the cryptocurrency ecosystem is very low. The post Op-ed: What happens to Bitcoin if Binance goes down? appeared first on CryptoSlate.
2022-12-17 07:00 | |
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Crypto exchange Binance has rolled out a new feature for its customers in the United States. Binance Pay has been available to clients in other parts of the world since February 2021. Binance remains the world’s leading cryptocurrency exchange.
2022-12-14 19:26 | |
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Cryptocurrencies were still in a somber mood this week. FTX Token rose by more than 30% despite SBF legal woes. Fetch. ai token surged after a staking announcement by Binance US. Cryptocurrency prices remained in a tight range this week as investors focused on macro issues in the United States.
2022-12-9 16:27 | |
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The biggest news in the crypto-verse for December 2 includes Bitcoin’s negative 1. 4% reaction to the United States payroll data, FTX Japan’s efforts to bring liquidity back, and Binance’s $3 million freezing as a precaution after the Ankr protocol got exploited.
2022-12-3 02:15 | |
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Mazars’ U.S. division was the longtime accounting firm for former United States President Donald Trump’s company.
2022-12-1 14:19 | |
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A new story from Reuters was released on 17 October, where it was claimed that cryptocurrency exchange Binance had not been forthcoming with regulators in the United Kingdom and the United States.
2022-10-19 11:30 | |
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The biggest news in the cryptoverse for October 13 includes Bitcoin falling by 3% as CPI data of 8. 2% worsen fear of rate hikes, Binance allegedly filing inadequate financial reports in the UK, STEPN denying lay-off claims, and United States lawmakers demanding a probe of ERCOT for paying Bitcoin miners in Texas.
2022-10-14 01:24 | |
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A curated weekly summary of forward-focused crypto news that matters. This week, the Binance chain suffers a major hack and is forced to close, The market predicts another large interest rate hike in the United States, and Bitcoin lightning network firm Strike announces a major capital raise despite bearish market conditions.
2022-10-10 14:01 | |
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The biggest news in the cryptosphere for October7 includes Binance fixing the BSC bridge exploit after 2 million BNB were stolen, Bitcoin’s sinking following new United States payroll data, and the second group of attackers taking advantage of the BSC bridge exploit to steal over 60 ETH from Binance by creating a coin.
2022-10-8 00:21 | |
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The former United States senator, Max Baucus, will be leading the board, which includes 11 other prominent figures.
2022-9-23 15:24 | |
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The biggest news in the cryptoverse for September 2 includes CZ saying that Binance is not incorporated in China, Cardano’s Vasil upgrade scheduled for September 22 and United States regulators proposing amendments for large hedge fund reporting.
2022-9-3 02:48 | |
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The biggest news in the cryptoverse for September 1 includes Michael Saylor disagreeing with allegations of tax avoidance, United States probing Binance over AML compliance since 2020, Celsius asking to return $210 million to creditors, and OpenSea supporting only NFTs on PoS post-merge.
2022-9-2 03:45 | |
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The Justice Department reportedly asked for company records that were labeled as documents [to] be destroyed, altered, or removed from Binances files or transferred from the United States. DOJ Sought...
2022-9-2 17:54 | |
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United States prosecutors have been probing Binance’s anti-money laundering compliance, operations, and internal communications since December 2020, Reuters reported on Sep. The post US prosecutors probing Binance over AML compliance since December 2020 – Reuters appeared first on CryptoSlate.
2022-9-2 17:10 | |
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Binance US will delist Flexa’s AMP token on August 15 after the United States Securities and Exchange Commission deemed the token a security. The post Binance.US to delist Flexa’s AMP after SEC security classification appeared first on CryptoSlate.
2022-8-2 17:50 | |
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Ftx. us is the US-specific variant of the FTX exchange customized to meet the stricter regulatory requirements of trading crypto in the United States of America. It was launched in May 2020 and joined Binance US, Kraken, and Coinbase in their elite group as top Crypto exchanges in the US.
2022-6-30 19:49 | |
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Per a document filed with the U. S. District Court of Northern District of California, Binance. US users want compensation for their LUNA-UST investments. The lawsuit has been filed as a class action in the United States against Binance.
2022-6-14 22:04 | |
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California: Radio Caca (RACA), creators behind the United States of Mars (USM), the largest metaverse on the Binance Smart Chain, recorded an increase of more than 50% in the value of its cryptocurrency RACA in the last 30 days.
2022-4-9 03:47 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Venture Capitalist Nic Carter returns with a new article that explores at-length how the Biden administration allegedly imposed an informal mandate for banks to cap their crypto deposits at 15%, leading to the downfall of Silvergate, Signature and Silicon Valley…
Venture Capitalist Nic Carter updates his findings on Operation Choke Point 2.0 after Silvergate executive’s testimony that sheds light on how US financial regulators tried to crackdown on banks involved in the crypto industry, known as Operation Choke Point 2.0.…
The United States Securities and Exchange Commission (SEC) has sued Silvergate Capital Corporation, the firm behind the crypto-friendly Silvergate Bank. According to a July 1 filing, the commission alleges that Silvergate, along with its former CEO Alan Lane and former…
The BitMEX co-founder says Bitcoin has been on a bull run since the Fed’s $25 billion dollar program aimed at stabilizing the U.S. banking system.
Silvergate, a major crypto-friendly bank, announced the departure of three top executives as part of its liquidation process following its collapse due to a domino effect triggered by the failure of cryptocurrency exchange FTX.
Binance’s depleting USDC reserves has become a hot topic in the crypto ecosystem, especially after Coinbase CEO’s quip during the company’s Q2 earning call.
Regulatory crackdown on Silvergate Capital and Silvergate Bank continues as the Federal Reserve and California's DFPI issue a cease and desist order, halting operations.