2023-6-6 18:42 |
According to the regulator, Binance failed to register as a securities exchange and operated illegally in the United States.
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With its latest suit against Binance, the United States Securities and Exchange Commission has now labeled at least 61 cryptocurrencies as securities, affecting $100 billion worth of tokens on the market.
2023-6-6 06:03 | |
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SEC sued Binance for violating securities laws on Monday. Here’s what Binance said in its response to the regulator. Coinbase Global ended 10% down on today’s development. Binance is in focus on Monday after the U.
2023-6-6 23:55 | |
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In what seems like a leaked communication between Binance Chief Compliance Officers (CCOs), a CCO was quoted saying “We are operating a fking unlicensed securities exchange in the USA bro. ” The SEC had earlier today announced it had charged “Binance Holdings Ltd.
2023-6-5 22:27 | |
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The surge in DYDX comes as the SEC alleges BNB and BUSD – tokens belonging to centralized exchange Binance – are unregistered security offerings.
2023-6-5 19:39 | |
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The world’s largest crypto exchange was sued for multiple securities law violations by the U.S. Securities and Exchange Commission on Monday.
2023-6-5 19:26 | |
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Shares of Coinbase (COIN) were down 10% after news broke that the Securities and Exchanges Commission (SEC) sued Binance on allegations of violating federal securities law on Monday.
2023-6-5 19:25 | |
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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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The US Securities and Exchange Commission (SEC) has categorised a host of popular cryptocurrencies as unregistered securities in its lawsuit against Binance
2023-6-6 18:50 | |
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The New York Times has reported that Binance, one of the world’s largest cryptocurrency exchanges, and its Chief Executive Officer (CEO) Changpeng Zhao, are facing accusations of breaking US securities rules.
2023-6-5 18:44 | |
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The U.S. Securities and Exchange Commission is taking legal action against Binance and its CEO, Changpeng Zhao (CZ).
2023-6-6 18:41 | |
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Key takeaways The US SEC has sued Binance for breaking securities rules. The regulatory agency has also sued Changpeng Zhao (CZ), the CEO of the cryptocurrency exchange. SEC sues Binance and CZ The United States Securities and Exchange Commission (SEC) has filed a lawsuit against Binance, the world’s leading cryptocurrency exchange, and Changpeng Zhao, the […] The post SEC sues Binance and CZ for breaking US Securities Rules appeared first on CoinJournal.
2023-6-6 18:34 | |
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The U.S. Securities and Exchange Commission is suing crypto exchange Binance and its CEO, Changpeng "CZ" Zhao on allegations of violating federal securities laws.
2023-6-5 18:15 | |
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U.S. Securities and Exchange Commission (SEC) has filed lawsuit against Binance, world's largest crypto exchange, and its CEO, Changpeng Zhao
2023-6-6 18:03 | |
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Binance withdrew from the Canadian market early in May, citing crypto regulation challenges in the region. That came after the CSA (Canadian Securities Administrators) announced new rules (in February 2023) that gave crypto exchanges a month to register or vacate the region.
2023-6-1 22:20 | |
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Coinspeaker Bitcoin Trading Cheaper on Binance Australia Binance has been embroiled in regulatory battles for some time now as its derivatives license was revoked by the Australian Securities and Investments Commission following a probe into its dealings. Bitcoin Trading Cheaper on Binance Australia
2023-5-30 12:33 | |
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Australian Securities and Investment Commission (ASIC) have canceled Binance’s derivatives license, a crypto exchange platform that has offered derivatives services in Australia since July 2022. After deliberating on its mode of operations, ASIC has seen reasons to withdraw the exchange’s derivatives license.
2023-4-7 18:50 | |
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The Australian Securities and Investments Commission (ASIC) has nullified Binance‘s derivatives license, compelling the world’s biggest crypto exchange to liquidate all extant positions by April 21.
2023-4-6 13:48 | |
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Oztures Trading Pty Ltd, trading as Binance Australia Derivatives, requested to cancel its derivatives license with the Australian Securities and Investments Commission (ASIC) on April 5. According to an April 6 press statement, the request has been granted, and Binance will close all client positions by April 21.
2023-4-6 11:58 | |
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In February, Binance Australia Derivatives abruptly closed certain derivatives positions and accounts, citing investor classification compliance.
2023-4-6 11:34 | |
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The Australian Securities and Investments Commission (ASIC) has cancelled Binance Australia's derivatives license, according to a press release.
2023-4-8 11:01 | |
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The Australian Securities and Investments Commission (ASIC) has cancelled Binance Australia's derivatives license, according to a press release.
2023-4-6 11:01 | |
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Coinspeaker Binance Chief, Jimmy Butler, and Other Influencers Face $1B Lawsuit for Promoting Unregistered Securities The lawsuit blames crypto exchange Binance and its affiliates for illegally promoting unregistered securities and also engaging in the activities of BNB burn.
2023-4-3 13:26 | |
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While three American citizens brought the case, the lawsuit alleges that “millions” of people could be eligible for damages.
2023-4-2 08:30 | |
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With the ink still drying on its Binance action, U.S. Commodity Futures Trading Commission (CFTC) Chairman Rostin Behnam reiterated Tuesday that he believes ether is a commodity – a potentially controversial assertion that seems to counter what his counterpart at the Securities and Exchange Commission (SEC) has contended.
2023-3-29 22:25 | |
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The lawsuit filed by the Commodity Futures Trading Commission (CFTC) against Binance Holdings and CEO Changpeng Zhao (CZ) may also have implications for the Ripple case against the U. S. Securities and Exchange Commission (SEC).
2023-3-28 10:30 | |
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Following the issuance of a Wells Notice from the Securities and Exchange Commission (SEC) to Binance USD (BUSD) issuer Paxos, the stablecoin has taken a hit in the market. Its market cap plunged rapidly as the firm was ordered to stop issuing new tokens and redemptions of the stablecoin surged. There has since been a […]
2023-3-17 02:00 | |
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Coinspeaker Federal Judge Gives Voyager Digital Approval to Conclude Billion-Dollar Deal with Binance. US The regulatory body raised concerns that there is no proof that the transaction complies with US Securities law.
2023-3-8 13:12 | |
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Judge Michael Wiles of the Southern District of New York questioned a U.S. Securities and Exchange Commission attorney over the agency's concerns that Binance US may be operating an unregistered securities exchange.
2023-3-7 04:20 | |
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The Securities and Exchange Commission chairman was approached by Binance in 2018 and 2019 while he was teaching at the Massachusetts Institute of Technology.
2023-3-6 23:21 | |
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The current chair of the U.S. Securities and Exchange Commission (SEC), Gary Gensler, was offered an advisory role at Binance in 2018 and 2019
2023-3-6 22:21 | |
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An SEC attorney says that Binance.US offers unregistered securities without any evidence. The post SEC Staff Say Binance.US Offers Unregistered Securities, Claims Lawyer appeared first on BeInCrypto.
2023-3-5 10:45 | |
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A U.S. Securities and Exchange official said agency staff believe Binance US is operating an unregistered securities exchange in the U.S.
2023-3-4 01:44 | |
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The official spoke during a Voyager Digital bankruptcy hearing.
2023-3-6 01:44 | |
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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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TrueUSD has become the fifth largest stablecoin after Binance minted about $130 million TUSD in the past seven days. According to blockchain data by Coingecko, the recent crackdown on BUSD by the Securities and Exchange Commission (SEC) saw its utility…
2023-2-28 13:47 | |
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The US Securities and Exchange Commission (SEC) issued a Wells notice to the BUSD issuer Paxos earlier this month. Since the Binance CEO, Changpeng Zhao (CZ), broke the news, the second and third-largest stablecoins have witnessed diverse movements. According to…
2023-2-27 14:29 | |
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Of all the Securities and Exchange Commission’s actions against crypto entities that have stirred the industry’s ire, the agency’s recent move forcing New York-based Paxos to cease issuing its partner Binance’s BUSD stablecoin is the most deserving of an outcry.
2023-2-28 22:47 | |
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Of all the Securities and Exchange Commission’s actions against crypto entities that have stirred the industry’s ire, the agency’s recent move forcing New York-based Paxos to cease issuing its partner Binance’s BUSD stablecoin is the most deserving of an outcry.
2023-2-25 22:47 | |
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The Australian Securities and Investment Commission (ASIC) will review Binance’s derivative business in the country due to a mishap. The post Aussie Regulator Launches Probe into Binance Derivatives Trading appeared first on BeInCrypto.
2023-2-24 17:00 | |
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Shortly after closing derivatives positions of some retail users mistakenly classified as wholesale investors, the Australian Securities and Investments Commission (ASIC) is reviewing Binance Australia’s derivatives business for its action.
2023-2-25 14:49 | |
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On 22 February, Binance burned $2 billion worth of BUSD. BUSD went a bit over its peg after the burn as its reserve on Binance continued to reduce. Issues with the Securities and Exchange CoThe post BUSD burn and its Ethereum connection: All you need to know appeared first on AMBCrypto.
2023-2-23 18:30 | |
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Federal and New York regulators object to the billion-dollar deal, saying it is potentially unlawful and discriminatory.
2023-2-24 12:01 | |
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According to a Reuters report, Paxos, the first regulated blockchain infrastructure platform behind Binance’s stablecoin BUSD, is in ongoing discussions with the Securities Exchange Commission (SEC) following the regulatory crackdown on this industry.
2023-2-22 01:00 | |
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Paxos Trust, the issuer of Binance USD, is currently in talks with the U.S. Securities and Exchange Commission (SEC) after the regulatory body stated that Paxos should have registered the token as a security
2023-2-21 19:46 | |
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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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Paxos, a leading regulated blockchain and tokenization infrastructure platform, has responded to the U. S. Securities and Exchange Commission over its issuance of Binance USD “BUSD” stablecoin.
2023-2-20 00:04 | |
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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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Investors withdrew around $2. 3 billion worth of Binance USD (BUSD) from Binance within four days after the Securities and Exchange Commission (SEC) issued a warning to BUSD issuer Paxos. The post Binance reserves lost $2.
2023-2-18 20:50 | |
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Tether’s USDT stablecoin will likely be a big winner as Paxos stops issuing Binance USD stablecoin after being sued by the top U.S. securities watchdog.
2023-2-14 22:34 | |
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The US House of Representatives passed the Financial Innovation and Technology for the 21st Century Act (FIT21) by a resounding 279 to 136 vote. The bill, seen as a major win for the crypto industry, aims to establish a long-awaited regulatory framework for digital assets in the US.
In a detailed analysis shared with his 788,000 followers on X (formerly Twitter), renowned analyst Pentoshi has forecasted a more restrained outlook for the current crypto bull run, suggesting that it may not mirror the explosive growth seen in previous cycles.
In his latest essay, Arthur Hayes, the former CEO of crypto exchange BitMEX, introduced a bold investment philosophy he calls the “Left Curve. ” This strategy diverges sharply from traditional investment approaches typically adopted during bull markets in the crypto world.
Wally Adeyemo cited a recent settlement with crypto exchange Binance and sanctions against crypto mixer Sinbad in calling for an expansion of the U.S. Treasury’s authority.
Genesis claims Gemini made preferential transfers of about $689 million from Genesis and wants the court to “correct this unfairness.”
The former presidential candidate spoke at NABS about opportunities the United States may be missing to blockchain and AI for the public good.
The third-party crypto bot Wallet is debuting its global rollout on Telegram Messenger in several countries in Latin America and Africa.