2023-3-7 19:05 |
Binance. US управляет незарегистрированной биржей ценных бумаг, считают сотрудники SEC. Об этом старший поверенный Уильям Аптегроув заявил на слушаниях по банкротству Voyager Digital, сообщает CoinDesk. источник »
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FOX Business journalist Eleanor Terrett believes it could open the door for other companies facing SEC lawsuits The SEC sued Binance and its former CEO, Changpeng Zhao, in 2023 for violating securities laws in the US Binance and the US Securities and Exchange Commission (SEC) have filed a joint motion pausing their legal case for […] The post Binance and SEC file joint motion pausing legal case for 60 days appeared first on CoinJournal.
2025-2-11 13:16 | |
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Комиссия по ценным бумагам и биржам (SEC) и Binance приостанавливают судебное разбирательство на фоне создания новой криптовалютной рабочей группы. Стороны подали совместное ходатайство о 60-дневной паузе в судебном процессе.
2025-2-11 12:53 | |
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Binance seeks to dismiss the SEC’s amended complaint that targets AXS, FIL, ATOM, SAND, MANA and BNB. The SEC alleges these tokens are securities, which Binance disputes as flawed. The legal battle could set crucial precedents for the regulation of cryptocurrencies.
2024-11-5 15:15 | |
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The U.S. SEC may be dropping it's charges against so-called third-party tokens such as Solana and Matic which have been part of its case against Binance, according to a court filing early Tuesday morning.
2024-7-31 10:35 | |
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Judge Jackson dismissed SEC's claims that secondary sale of Binance coins qualified as securities. However, she allowed the SEC to pursue claims associated with Binance's BNB staking program.
2024-6-30 16:30 | |
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The U.S. Securities and Exchange Commission (SEC) alleges that Binance.US has not responded to important inquiries about customer assets and other critical aspects of an active investigation. The SEC has expressed concerns in a joint status report to a Washington,…
2024-3-6 12:40 | |
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In the unfolding narrative of the protracted conflict between the US Securities and Exchange Commission (SEC) and Binance.US, regulatory scrutiny has reached a heightened intensity. Concerns raised by the SEC regarding the cryptocurrency exchange’s compliance with information requests have cast a looming shadow over Binance Holdings and its American counterpart, BAM Trading Services, which operates […]
2024-3-6 11:49 | |
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The SEC filed a joint motion on March 5 requesting the court to take further action against Binance. US over allegedly failing to comply with regulatory requests for information on customer assets.
2024-3-6 03:48 | |
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The SEC's motion against Binance aims Terraform case, where a judge sided with the regulator in determining specific tokens were securities.
2024-1-15 04:42 | |
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In the lawsuit between the US Securities and Exchange Commission (SEC) and Binance, the regulator has filed a notice of supplemental authority, citing the judgment in SEC v. Terraform Labs as a key precedent.
2024-1-4 16:00 | |
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Binance and its US subsidiary have filed to dismiss an SEC request to include its guilty admission in the Department of Justice proceeding to its own case. The SEC had argued that accepting culpability demonstrates that Binance was aware of its US operations, including its illegal offerings to its American customers. SEC asserted: Zhao’s and […]
2023-12-14 17:06 | |
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Binance has urged the US District Court to dismiss the SEC lawsuit, arguing that the SEC lacks authority over crypto sales and failed to establish an investment contract. The post Binance Seeks Dismissal of SEC Suit Amid Recent Legal Challenges appeared first on BeInCrypto.
2023-12-14 14:30 | |
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Binance Holdings Limited and CEO Changpeng Zhao have launched a forceful counter-attack against the SEC
2023-12-13 08:26 | |
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Министерство юстиции США опубликовало серию документов, в которых изложены условия контроля за Binance, после чего Комиссия по ценным бумагам и биржам (SEC) потребовала пересмотра дела на основе новой информации.
2023-12-12 19:43 | |
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Комиссия по ценным бумагам и биржам Филиппин (SEC) объявила, что крупнейшая криптобиржа мира Binance работает в стране без лицензии. Регулятор потребовал, чтобы соцсети прекратили рекламировать эту площадку.
2023-11-30 15:57 | |
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SEC continued its search for fraud at Binance. Global exchange volumes remained unchanged; however, the BNB token took a hit. US regulatory bodies were on a roll in the past year. With multiThe post Is the SEC attempting to draw parallels between Binance and FTX? appeared first on AMBCrypto.
2023-11-29 02:30 | |
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The US Securities and Exchange Commission (SEC) is still investigating Binance US in search of evidence that the exchange and former CEO, Changpeng “CZ” Zhao, had a backdoor to control customer assets.
2023-11-28 11:05 | |
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The former Chief in the SEC Office of Internet Enforcement suggests the SEC has reason for excitement following Binance's settlement with the U.S. Department of Justice yesterday.
2023-11-22 18:19 | |
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Court approves info disclosure order in SEC vs. Binance lawsuit. The protective order allows confidentiality for trade secrets and customer info in discovery. Binance challenges the SEC’s broad demands, protecting proprietary data.
2023-11-14 13:50 | |
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Crypto investment firm Paradigm filed an amicus brief to support Binance’s move to dismiss the U.S. Securities and Exchange Commission (SEC) lawsuit against it. According to an Oct. 13 court filing, the crypto investment firm interest in the matter revolves around ensuring that the SEC does not interpret the securities laws in a manner that […] The post Paradigm backs Binance in move to dismiss SEC charges appeared first on CryptoSlate.
2023-10-14 18:00 | |
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Judge denies SEC's demand for immediate inspection of Binance.US
2023-9-19 11:08 | |
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As a wave of Binance staff, including its US CEO, resigns, the SEC intensifies its case, urging the court to allow deeper investigation into the crypto giant’s activities. In a court filing, the SEC recast accusations against CZ’s companies and…
2023-9-19 10:28 | |
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The U.S. Securities and Exchange Commission (SEC) has successfully unsealed key court documents concerning its ongoing lawsuit against Binance Holdings Limited and its associated entities
2023-9-19 23:31 | |
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The legal struggle between the SEC and Binance.US continues, with the company hitting new lows in trading volume.
2023-9-19 22:05 | |
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The Binance.US head of legal and the exchange’s chief risk officer have reportedly left the company while it faces an SEC suit.
2023-9-15 00:43 | |
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On August 28, the US Securities and Exchange Commission (SEC) filed a sealed motion for leave to file documents under seal in its ongoing case against Binance. Following this, former SEC attorney John Reed Stark has revealed what this could mean for the world’s largest crypto exchange by trading volume. An Impending Criminal Case Against […]
2023-8-30 12:30 | |
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Binance v. SEC lawsuit might have more intrigue to come, according to ex-official
2023-8-30 19:15 | |
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The US SEC charged Binance for offering unregistered securities in the United States. The SEC then went ahead to seek for the freezing of Binance. US assets although the two later reached an agreement.
2023-8-15 10:54 | |
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Binance has enlisted the expertise of a former attorney from the Department of Justice (DOJ) to mount a defense against the lawsuit filed by the Securities and Exchange Commission (SEC)
2023-6-23 11:19 | |
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Финансовые регуляторы стран Европы и правоохранительные органы объединились с Комиссией по ценным бумагам и биржам США (SEC) в рамках расследования криптовалютной биржи Binance. Цель их сотрудничества — раскрыть больше информации о компании, деятельность которой в последнее время привлекает много внимания.
2023-6-20 08:54 | |
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Крупнейшая в мире криптовалютная биржа Binance оказалась под прицелом американских регуляторов. Однако в этом темном царстве судебного дела, которое начала против биржи Комиссия по ценным бумагам и биржам (SEC), появился луч надежды.
2023-6-20 23:08 | |
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По мнению федерального судьи США Эми Берман Джексон, государству совершенно не обязательно замораживать активы Binance.US, поскольку SEC и компания могут самостоятельно обговорить ограничения.
2023-6-15 09:18 | |
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Глава Комитета по финансовым услугам Палаты представителей Конгресса США раскритиковал председателя SEC за то, что тот был сосредоточен на деле Ким Кардашьян вместо преследования криптобиржи Binance.
2023-6-15 15:41 | |
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Американское подразделение биткоин-биржи Binance наняла экс-сотрудника отдела правоприменения SEC Джорджа Канеллоса. Об этом пишет Bloomberg. По данным журналистов, он перешел в филиал из Milbank LLP вместе с тремя юристами.
2023-6-14 09:54 | |
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Американское подразделение криптовалютной биржи Binance наняло юриста, который работал в Комиссии по ценным бумагам и биржам США (SEC) с 2009 по 2014 годы, для работы над иском регулятора.
2023-6-13 10:28 | |
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The now nearly two-and-a-half-year long legal battle between Ripple Labs and the U. S. Securities and Exchange Commission (SEC) has gained a massive amount of importance this week as a result of the lawsuits against Coinbase and Binance US.
2023-6-9 14:55 | |
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The SEC Chairman claimed that crypto exchanges come under its authority as most tokens are securities Subsequently, Binance CEO addressed the SEC lawsuit to his employees in an email The US The post Binance's CZ writes to employees amid SEC debacle per this leaked email appeared first on AMBCrypto.
2023-6-9 00:00 | |
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Вчера вечером, 6 июня, SEC повторно обратилась к федеральному суду с требованием заблокировать активы Binance и ее руководства. В числе прочего это касается и американского подразделения биржи, а также лично Чанпэн Чжао.
2023-6-7 13:53 | |
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Memecoins that draw their likeness from Gary Gensler and the SEC have rallied significantly since the regulator sued Binance and Coinbase.
2023-6-7 08:40 | |
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The SEC has accused Binance of mishandling funds and operating an unregistered securities exchange.
2023-6-7 23:49 | |
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Decentralized exchange Uniswap V3 saw its trading volumes spike to over $800 million in the past 24 hours as Binance outflows rise to $305 million after SEC lawsuit. The post DEX Volumes Surge After SEC Cracks Hammer on Binance appeared first on BeInCrypto.
2023-6-6 16:00 | |
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Quick Take Following the announcement of the SEC suing Binance, we saw very similar behaviors to when the CFTC announced they were suing Binance. Kaiko’s research shows the Bitcoin price move between the CFTC and SEC lawsuit announcement in the chart below.
2023-6-6 12:06 | |
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The United States Securities and Exchange Commission (SEC) has filed a lawsuit against Binance, one of the worlds largest cryptocurrency exchanges, and its CEO, Changpeng CZ Zhao, according to an...
2023-6-5 19:24 | |
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U.S. Bankruptcy Judge Michael Wiles appeared heavily skeptical about an attempt by the Securities and Exchange Commission (SEC) to stop a purchase by Binance US of assets of defunct crypto lender Voyager at a Thursday court hearing.
2023-3-2 18:58 | |
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Paxos ends relationship with Binance and is privately engaging with the SEC regarding the agency's issuance of a Wells Notice. The post Paxos Officially Ends Relationship With Binance as SEC Commissioner Questions SEC’s Methods appeared first on BeInCrypto.
2023-2-22 23:52 | |
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The US Securities and Exchange Commission (SEC) has filed a “limited objection” to the proposed $1 billion acquisition of bankrupt crypto lending firm Voyager Digital by Binance. US exchange. In a limited objection made through court filing on Wednesday, January 4, the SEC said Binance.
2023-1-10 23:36 | |
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CZ stops short of denying SEC interest in Binance’s exchange token
2022-6-13 20:29 | |
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2022-6-12 23:30 | |
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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 | |
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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.