2023-6-9 20:10 |
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. источник »
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Крупнейшая криптобиржа Binance и Комиссия по ценным бумагам и биржам США (SEC) подали совместное ходатайство о приостановке судебного производства на 60 дней на фоне формирования в ведомстве специальной целевой группы по цифровым валютам и перспективы законодательных реформ.
2025-2-11 16:17 | |
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Binance and Mark Uyeda-led SEC to halt litigation for two months
2025-2-12 15:42 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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"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 | |
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The SEC and Binance.US filed a joint status report detailing ongoing discovery efforts on Tuesday.
2024-3-6 00:15 | |
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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 | |
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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 | |
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Binance and its CEO filed to dismiss SEC lawsuit in September
2023-11-8 18:30 | |
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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 | |
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SEC sued Binance in June, alleging variety of violations
2023-9-22 14:15 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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Binance says the SEC has no evidence to support its allegations that imply investor assets have been wrongfully diverted.
2023-9-12 08:04 | |
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Binance says the SEC has no evidence to support its allegations that imply investor assets have been wrongfully diverted.
2023-9-13 08:04 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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Binance CEO Changpeng “CZ” Zhao is pleased the disagreement with the SEC is over.
2023-6-19 10:03 | |
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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 | |
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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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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 | |
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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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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 | |
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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 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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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Спецслужбы США добились ареста одного из операторов скандальной криптобиржи. Литовского гражданина задержали во время семейного отпуска в Дели. Международная охота на руководство криптобиржи Garantex принесла первые результаты.
Криптовалютная биржа Garantex объявила о разработке решения для пользователей, чьи активы были заблокированы. Garantex предлагает клиентам с положительным балансом на аккаунтах пройти процедуру восстановления доступа через личную встречу в московском офисе.
Криптодетектив ZachXBT сообщил о подозрительных оттоках свыше $1,46 млрд со счетов Bybit. Вскоре CEO Bybit Бэн Жоу подтвердил предположения о взломе. Bybit ETH multisig cold wallet just made a transfer to our warm wallet about 1 hr ago.
19 февраля 2025 года на криптовалютные биржи поступило $450 млн, это максимум с начала месяца, заявили эксперты аналитической компании CryptoQuant. Они отметили, что это свидетельствует о восстановлении покупательной способности на биржах.
Бывшую сотрудницу Wechain Fintech, обрабатывавшую зарплаты для Bybit, приговорили к 9 годам и 11 месяцам тюрьмы за хищение $5,7 млн, преимущественно в криптовалюте. Об этом сообщает The Straits Times .
В период с 8 по 9 февраля 2025 года с криптовалютных бирж вывели 224 410 ETH (около $583 млн по цене актива $2600). Эксперты Santiment отметили , что это самый большой суточный отток монет из биржевых кошельков за последние 23 месяца.
Биткоин-биржа KuCoin признала ведение нелицензированного бизнеса по переводу денег в США и согласилась выплатить штрафы и компенсации на сумму почти $300 млн. В марте 2024 года прокуроры выдвинули обвинения против управляющей платформой компании Peken Global Ltd, зарегистрированной на Сейшельских островах, и двух ее соучредителей.