SEC backtracks on ‘crypto asset securities’ claim in Binance suit

2024-9-14 19:38

In an amended complaint against crypto exchange Binance and former CEO Changpeng Zhao, the U.S. SEC stated it never intended to label cryptocurrencies as securities. While expanding the Binance lawsuit to include three more tokens, the Securities and Exchange Commission… origin »

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Binance Coin (BNB) на Currencies.ru

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binance securities sec exchange crypto label intended

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Источник: Cripyo.news

binance securities → Результатов: 126

CryptoSlate Wrapped Daily: Binance’s CZ lashes out at Reuters reporter; Ethereum network at peak performance

The biggest news in the cryptoverse for October 18 includes Japan looking to amend KYC rules for crypto, Binance CEO Changpeng Zhao’s post about the company’s recent dealings with a Reuters reporter and Texas’ probe into FTX US and Sam Bankman-Fried for allegedly offering unregistered securities.

2022-10-18 01:31	Wrapped
reuters reporter binance recent dealings securities company

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CryptoSlate Wrapped Daily: SEC’s Gensler wants CEX, DEXs to register; Bitcoin regaining dominance

The biggest news in the cryptoverse for September 14 includes Binance CEO Changpeng Zhao’s comments on the MiCA framework, SEC Chair Gary Gensler reiterating his stance on most crypto being securities, and the blocking of Bitcoin wallets linked to an Iranian cybercriminal group.

2022-9-15 02:00	Wrapped
bitcoin gensler sec stance crypto reiterating gary

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Binance helping Philippines on crypto regulation despite contentions with SEC

The Philippines Securities and Exchange Commission (SEC) warned users in early August against investing with Binance but despite their contentious relationship, the exchange is now helping the Philippines government formulate crypto regulations, according to a report by inquirer.

2022-8-25 19:56	Regulation
philippines helping binance exchange sec despite crypto

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Binance Is Not A Registered Corporation, Philippines’ SEC Warns

Binance is again in the spotlight after it caught the attention of regulators – this time, from the Philippines’ Securities and Exchange Commission – who cautioned against investing with the global exchange.

2022-8-5 11:32
exchange binance philippines securities time global investing

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Philippines’ Securities Regulator Cautions Public Against Binance After 12-Page Complaint

Global exchange Binance is again under the regulator's radar, with the Philippines’ Securities and Exchange Commission (SEC) warning citizens against investment with the exchange. The post Philippines’ Securities Regulator Cautions Public Against Binance After 12-Page Complaint appeared first on BeInCrypto.

2022-8-5 22:30
binance exchange against philippines securities regulator complaint

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Philippines Financial Watchdog warns public against investing with Binance

The Philippines Securities and Exchanges Commission (SEC) has issued a warning to the public against dealing with Binance. The post Philippines Financial Watchdog warns public against investing with Binance appeared first on CryptoSlate.

2022-8-5 22:00	Regulation
philippines against binance public watchdog financial warns

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Binance.US Delists Token Earmarked By SEC As A Security

Binance U.S. has announced that “out of an abundance of caution”, it is delisting AMP, days after the US Securities Exchanges Commission (SEC) branded the coin a security.

2022-8-3 18:32	Cryptocurrency News
binance sec security coin delisting days commission

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Binance.US to delist Flexa’s AMP after SEC security classification

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	SEC
binance security flexa delist token sec classification

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Binance Delists Token After SEC Calls It a Security

Binance.US is shutting down its AMP trading services after it was deemed a security by the Securities and Exchange Commission in a recent filing. Waiting for Regulatory Clarity Binance is...

2022-8-2 22:06	security tokens
binance security commission exchange securities filing regulatory

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Filipino Think Tank Makes Another Attempt to Ban Binance; Takes Complaint the Local SEC

Infrawatch PH, a Filipino think tank, demanded that the Philippines' Securities and Exchange Commission (SEC) take action against Binance's operations in the country in a twelve-page complaint it submitted on Monday.

2022-7-27 20:45
binance complaint sec filipino tank think commission

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Class Action Suit Accuses Binance.US Of Securities Fraud For Misleading LUNA/UST Investors

A group of unhappy investors of Terra tokens is bringing a class action lawsuit against Binance.US, the American arm of the world’s largest crypto exchange.

2022-6-14 21:12	Cryptocurrency News
investors binance action against bringing lawsuit world

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Terra investors file a class action lawsuit against Binance.US

A group of investors has filed a class-action lawsuit against Binance US and its CEO for allegedly failing to comply with federal and state securities laws. The post Terra investors file a class action lawsuit against Binance.US appeared first on CryptoSlate.

2022-6-13 16:40	ust
against lawsuit binance investors action terra laws

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BNB price drops as the US Securities and Exchange Commission probe Binance.US

The SEC is probing Zhao’s ownership stakes of market makers on Binance. US and whether the exchange has conducted broker-dealer activities. This has led to an extended drop in the BNB price.

2022-6-10 20:30	SEC
exchange bnb binance price broker-dealer conducted whether

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Is SEC giving Binance the side-eye? BNB has the answer

As regulatory activities begin to rally within the cryptocurrency space, the mantle of battling the Securities and Exchange Commission (SEC) has now been passed to Changpeng Zhao, the CEO of Binance.

2022-6-8 22:30	News
binance sec exchange battling commission securities passed

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Binance Faces SEC Scrutiny Over 2017 BNB Coin Offering

BNB has fallen 8.5% since the news first surfaced. Binance Hit by SEC Investigation The Securities and Exchange Commission is investigating Binance over its BNB initial coin offering. Per a...

2022-6-7 15:19	SEC
bnb binance coin offering sec per exchange

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Binance, CZ under attack after new ICO-related allegations

According to Bloomberg, the U.S Securities and Exchange Commission is looking into whether Binance Holdings breached securities laws. These allegations pertain to when the exchange released its BNB crThe post Binance, CZ under attack after new ICO-related allegations appeared first on AMBCrypto.

2022-6-7 14:52	News
allegations binance exchange ico-related securities new attack

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Twitter Receives $7.2B in Equity Commitments from Binance and 17 Other Investors

On May 4, Elon Musk, being the sole owner of Twitter after his $44 billion acquisition, filed an amendment to Schedule 13D under the Securities Exchange Act of 1934. According… The post Twitter Receives $7.

2022-5-7 19:22	#twitter
twitter receives amendment filed billion acquisition 13d

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Binance commits $500 million to invest in Twitter with Elon Musk

According to data submitted by the US Securities and Exchange Commission, major crypto exchange Binance participated in Elon Musk’s $44 billion purchase of Twitter. The post Binance commits $500 million to invest in Twitter with Elon Musk appeared first on CryptoSlate.

2022-5-6 00:30	People
musk elon twitter binance exchange 500 commits

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Judge dismisses securities lawsuit on a technicality, did Binance pull a fast one?

U.S District Judge Andrew Carter dismissed a lawsuit against Binance as the claimants have waited too long to bring their case. The post Judge dismisses securities lawsuit on a technicality, did Binance pull a fast one? appeared first on CryptoSlate.

2022-4-1 19:00	Opinion
binance lawsuit judge pull fast one did

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Court clears Binance of any wrongdoings in a Class Action lawsuit

Binance, the world’s largest cryptocurrency exchange, has won a class action suit levied against the firm for allegedly violating U. S. securities laws. The lawsuit was filed by digital token investors who bought nine different crypto assets via Binance’s online exchange in 2017.

2022-4-1 17:50	Cryptocurrency
binance action lawsuit exchange token investors digital

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Is Binance preparing to leave the Canadian province of Ontario?

Dispute between the Ontario Securities Commission (OSC) and Binance started on June 2021 when Binance announced its decision to quit Ontario due to a regulatory crackdown in the province. The post Is Binance preparing to leave the Canadian province of Ontario? appeared first on CryptoSlate.

2022-3-20 06:20	Regulation
binance ontario province leave preparing canadian regulatory

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Here’s why Binance preparing to leave the Canadian province of Ontario

Dispute between the Ontario Securities Commission (OSC) and Binance started on June 2021 when Binance announced its decision to quit Ontario due to a regulatory crackdown in the province. The post Here’s why Binance preparing to leave the Canadian province of Ontario appeared first on CryptoSlate.

2022-3-21 06:20	Regulation
ontario binance province canadian preparing leave crackdown

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Binance Signs MoU to Acquire Brazilian Securities Brokerage Sim;paul Investimentos

The potential deal comes ahead of legislation that would require proper licensing for overseas crypto exchanges operating in Brazil.

2022-3-15 19:39	Business
require proper legislation licensing brazil operating exchanges

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Binance US reportedly under SEC radar

There appears to be no end to Binance skirmishes with regulators around the world, as reports have emerged that the United States Securities and Exchange Commission is currently investigating its US arm based on ChangPeng Zhao’s connection with trading firms.

2022-2-17 18:00	Exchanges
binance currently states securities exchange commission zhao

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SEC Investigating Binance's U.S. Arm

Binance's U.S. arm has re-appeared in the crosshairs of the securities watchdog

2022-2-15 21:28
binance arm crosshairs securities watchdog re-appeared investigating

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Binance Blocked 281 Nigerian Users

The Binance CEO has announced that they restricted the 281 personal accounts of Nigerian users due to a need for compliance with international money laundering laws. The growth of cryptocurrency crimes has been a significant reason for using and enforcing securities laws.

2022-2-2 23:00
binance laws nigerian 281 users laundering cryptocurrency

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Bitfinex advises Ontario-based users to close accounts before March 1

The Ontario Securities Commission has been responsible for cracking down on crypto exchanges operating in the region, including Binance, OKEx, Bybit, KuCoin and Polo Digital Assets.

2022-1-15 01:09	Bitfinex
region exchanges crypto operating binance polo digital

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Canadian Regulator Lambasts Binance

The Ontario securities regulator has slammed Binance for claiming that it is authorized to operate in Canada's most populous province

2021-12-31 11:00
regulator binance operate authorized province populous canada

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US Judge grants Ripple access to Binance’s records in the SEC case

US Magistrate Judge Sarah Netburn has ruled in favour of FinTech firm Ripple once again in its ongoing securities case against the US Securities Exchange Commission (SEC). A report unveiled this news earlier today, citing court documents.

2021-8-6 19:12	XRP
case securities sec judge ripple exchange commission

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Ripple (XRP) granted access to Binance documents for SEC case

Ripple’s lawsuit with the US Securities and Exchange Commission (SEC) involved one of the largest crypto exchanges in the case discovery as Brad Garlinghouse’s motion to obtain Binance documents from the Cayman Islands has been granted by the court.

2021-8-5 01:00	XRP
documents sec case binance granted ripple motion

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XRP lawsuit: Judge grants Ripple CEO's motion to obtain docs from Binance

The United States Securities and Exchange Commission's lawsuit against Ripple Labs saw a recent development after U.S. Magistrate Judge Sarah Netburn granted Ripple CEO Brad Garlinghouse's motions to The post XRP lawsuit: Judge grants Ripple CEO's motion to obtain docs from Binance appeared first on AMBCrypto.

2021-8-4 17:00	News
ripple lawsuit judge ceo docs xrp binance

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SEC Faces A Brutal Ripple Reckoning With Federal Judge Granting Brad Garlinghouse’s Request For Binance Documents

Fintech startup Ripple has notched another win this week in its endless legal showdown with the United States Securities and Exchange Commission (SEC). As ZyCrypto reported on Tuesday, the lawsuit between the SEC and Ripple now involves the world’s largest cryptocurrency exchange by volume, Binance.

2021-8-5 14:02	xrpusdt
ripple sec exchange binance commission zycrypto states

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Ripple Chief Brad Garlinghouse Requests For Documents From Binance In Suit Over XRP

The legal team defending Ripple CEO Brad Garlinghouse wants Binance’s documents in the ongoing case with the US Securities and Exchange Commission (SEC), according to a motion submitted in the Southern District of New York on August 2.

2021-8-3 16:26	xrpusdt
binance ripple documents garlinghouse brad according sec

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Binance Lands In Deep Water As Malaysia Orders Crypto Exchange To Halt Operations

Cryptocurrency exchange, Binance, has been facing tumultuous times as they have been the focus of several regulatory actions recently. The most recent blow just came from Malaysia. The Securities Commission (SC) of Malaysia today announced that it has taken enforcement action against Binance for illegally operating a digital assets exchange (DAX) in the country, effectively […]

2021-7-31 20:47
malaysia binance exchange announced effectively today securities

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Malaysian regulators order Binance to disable operations within 14 days

The Securities Commission Malaysia (SC), the country’s topmost watchdog for financial services and securities, ordered crypto exchange Binance to shut up shop within two weeks and cease all offerings to Malaysian users.

2021-7-31 14:13	Regulation
within malaysian binance securities shut crypto ordered

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Hong Kong Regulator Warns About Unregulated Cryptocurrency Trading Platforms and Binance

Hong Kong’s Securities and Futures Commission (SFC) has issued a warning about unregulated cryptocurrency trading platforms, particularly Binance. The regulator said that the crypto exchange is offering the trading of “stock tokens.

2021-7-18 02:30
trading platforms hong cryptocurrency binance regulator unregulated

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Are Stock Tokens Behind The Crackdown On Crypto Exchange Binance?

While crypto exchange Binance continues to face crackdowns from several different countries, it’s looking likely that stock tokens may be behind this. Hong Kong And Lithuania Become The Latest To Crackdown On Binance On Friday, Hong Kong’s market regulator, the Securities and Futures Commission (SFC), warned the crypto exchange in a press release. The commission […]

2021-7-18 22:00
crypto exchange binance commission hong kong behind

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Binance Warned by its Headquarters Jurisdiction

Binance has been warned by regulators in the country it is based, the Securities and Futures Commission (SFC) of Hong Kong, to stop providing “stock tokens” services. “SFC wishes to...

2021-7-19 20:00	News
binance sfc warned hong kong wishes stop

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Binance Stops Selling ‘Stocks Tokens’ After Hong Kong SEC Issues a Warning

The Securities and Futures Commission (SEC) of Hong Kong issued a warning on Friday against the leading cryptocurrency exchange, saying Binance is not licensed to sell “stock tokens” in the city. Previously, other regulators have also raised concerns about Binance selling tokenized stocks, including Germany.

2021-7-17 19:40	Binance
binance kong warning hong sec stocks selling

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Binance Not Licensed to Conduct Regulated Activity in Hong Kong: HK’s Securities and Futures Commission

Another country bans Binance from operating in its jurisdiction

2021-7-16 13:49
binance futures another commission country bans jurisdiction

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Binance Not Licensed to Conduct Regulated Activity in Hong Kong: HK's Securities and Futures Commission

Another country bans Binance from operating in its jurisdiction

2021-7-16 13:49
binance futures another commission country bans jurisdiction

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Binance’s Troubles Grow as Thailand Files Criminal Complaint — Similar Warnings by Cayman Islands, UK, Japan

A growing number of regulators worldwide have come after Binance. Thailand’s Securities and Exchange Commission (SEC) filed a criminal complaint against the crypto exchange after the authorities in the Cayman Islands, the U.

2021-7-4 06:30
complaint exchange cayman islands criminal thailand binance

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Binance Fails to Remove BaFin's Warning Over Securities Rules Violations

The German regulator will keep its warning about Binance intact after the exchange failed to persuade it to remove it

2021-5-5 16:54
warning remove binance intact failed persuade keep

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BaFin Warns Binance of Offering “Stock Tokens’ Without ‘Necessary Prospectuses’

This is in violation of European Union securities law, as per Germany’s financial regulator, while Binance says it is “committed to following local regulator requirements.” The post BaFin Warns Binance of Offering “Stock Tokens’ Without ‘Necessary Prospectuses’ first appeared on BitcoinExchangeGuide.

2021-5-1 20:52	Binance
binance necessary prospectuses bafin without regulator tokens

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Binance Faces Global Regulatory Pressure Over Tesla And Coinbase Tokenized Securities

European and Hong Kong regulators are taking a closer look at the new trading in stock tokens offered by the Binance exchange. The regulators are keen to determine whether the offered tokenized securities pertain to securities, which would mean the crypto exchange must have a license to offer the tokens.

2021-4-23 20:30	Binance
securities tokenized tokens regulators offered exchange binance

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EU regulators reportedly scrutinize Binance over securities law compliance

Shortly after the exchange launched stock token trading, German and British financial regulators are reportedly looking into whether the offering complies with securities laws.

2021-4-22 11:50	Coinbase
securities reportedly regulators british looking financial offering

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Binance Launches Stock Tokens, Starting With Tesla

Each stock token will be worth the one share of stock. Each token is backed by a corresponding share in a depository portfolio of underlying securities. Binance is launching these tokens in partnership with investment firm CM-Equity AG and asset tokenization platform Digital Assets AG.

2021-4-12 18:45	Tesla
stock binance share token each tokens launching

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Binance Launches Zero-commission Stock Tokens Starting with Tesla

Binance is the latest cryptocurrency exchange that will allow its users to trade stocks now. After FTX, leading crypto exchange Binance has announced the launch of zero-commission tradable stock tokens fully backed by a depository portfolio of underlying securities that represents the outstanding tokens.

2021-4-12 17:41	Binance
binance tokens exchange zero-commission stock tradable announced

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Texas Issues Orders to Stop ‘Binance Assets’ and 2 Other Fraudulent Crypto Investment Platforms

The Texas securities commissioner has entered emergency cease and desist orders to stop three cryptocurrency investment platforms from duping investors in the state. One scheme operates under the name “Binance Assets.

2021-3-18 05:30	texas
texas investment platforms assets orders stop binance

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Can the crypto market rebound as SEC clarifies that most cryptocurrencies are non securities?

The crypto market remained unfazed on Wednesday shortly after the U. S. Securities and Exchange Commission clarified that most of the cryptocurrencies in the market would not be considered a security under federal law.

Ex-SafeMoon CEO Braden Karony sentenced to over 8 years on fraud charges

Ex SafeMoon CEO Braden Karony has received a 100-month sentence for stealing millions in customer funds and using them for personal gains. A United States District Judge passed the sentencing in a Brooklyn federal court on Monday. Karony was convicted…

Ripple urges SEC clarity on digital asset and investment contract separation

Ripple has submitted an additional letter to the U. S. Securities and Exchange Commission’s Crypto Task Force, calling for clearer guidelines on when a digital asset stops being part of an investment contract.

SEC charges Unicoin and top executives with $100M fraud over token offering

The U.S. Securities and Exchange Commission has filed a lawsuit against cryptocurrency firm Unicoin Inc. and several of its top executives, accusing them of defrauding investors out of more than $100 million through misleading and unregistered securities offerings. According to…

U.S. SEC drops unregistered securities case against Helium developer Nova Labs

The U.S. Securities and Exchange Commission has officially dropped its case accusing Nova Labs, the team behind the Helium Network, of selling unregistered securities. In an Apr. 11 blog post on its official Medium page, Helium called the outcome “a…

Nigeria’s president signs law classifying crypto as securities: report

Nigeria’s President Bola Tinubu has signed a new law strengthening SEC oversight of cryptocurrencies and classifying them as securities. Nigeria‘s President Bola Ahmed Tinubu has signed the Investments and Securities Act 2024 into law, classifying cryptocurrencies as securities under the…

DTCC joins ERC-3643 Association to advance Ethereum-based tokenized securities

To promote Ethereum’s ERC-3643 standard for permissioned securities tokens, the Depository Trust and Clearing Corporation, the main U. S. clearinghouse for securities transactions, has joined the ERC-3643 Association.

2024-9-14 19:38

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