Judge Signs Off on Binance's $4.3B Plea Deal With U.S. Prosecutors

2024-2-24 23:44

A federal judge approved the U.S. Department of Justice's $4.3 billion fine on Binance after the crypto exchange pleaded guilty to violating anti-money laundering laws last November.

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Binance.US Granted Victory As Judge Denies SEC Immediate Access To Software

In a recent blow to the US Securities and Exchange Commission (SEC), a federal magistrate judge has rejected the regulator’s request for immediate access to Binance.US’s software.  The decision comes as part of the ongoing case between the SEC and the crypto-trading platform, which has been facing scrutiny over its operations. Related Reading: Thailand Targets […]

2023-9-20 21:00


Court says it doesn’t need to “wordsmith” Binance and SEC’s announcements

The court handling the SEC’s ongoing case against Binance said that it is not necessary to revise either party’s public statements on June 26. The relevant order, signed by Judge Amy Berman Jackson, declared: “While all of the lawyers in this case should adhere to their ethical obligations … it is not … necessary or […] The post Court says it doesn’t need to “wordsmith” Binance and SEC’s announcements appeared first on CryptoSlate.

2023-6-27 02:16


Is Crypto.com SEC’s Next Target? $65 Million Sent To Binance Raises Red Flags

Recently, there has been speculation in the digital asset community that the Securities and Exchange Commission (SEC) may sue Crypto. com, a popular exchange and financial services provider. This comes after the SEC filed similar lawsuits against two other major exchanges, Coinbase and Binance, for selling “securities” without “proper” registration.

2023-6-9 22:00


Judge finds US case on Voyager-Binance.US deal has “substantial” merits.

On Friday, a judge in New York stated that the U. S. government has a strong case to prevent a $1 billion deal by Binance. US to acquire the assets of bankrupt cryptocurrency lender Voyager. District Judge Jennifer Rearden expressed a desire to quickly settle the dispute, as delays could cost the estate up to $10 million […] Сообщение Judge finds US case on Voyager-Binance.

2023-4-2 11:49