Binance.US not cooperating with investigation, US SEC says in filing

Binance.US not cooperating with investigation, US SEC says in filing
ôîòî ïîêàçàíî ñ : cointelegraph.com

2023-9-15 11:17

SEC said in a court filing that Binance.US has produced only 220 documents during the discovery process many of which were “unintelligible screenshots and documents without dates or signatures.” origin »

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binance documents sec filing many signatures process

binance documents → Ðåçóëüòàòîâ: 39


ExploitDOT Darknet User Offers 100,000+ Crypto Traders’ ID Verification Documents from Top Exchanges

A Darknet user with username ExploitDOT is reportedly selling about 100,000 documents cryptocurrency traders used in verifying their identities (KYC) on some leading cryptocurrency exchanges including Binance, Bitfinex, Poloniex and several others, according to reports published on January 21, 2019: https://theblockcrypto.

2019-1-22 22:43


Ôîòî:

Binance will launch its first cryptocurrency-to-fiat trading pairs in Uganda

After a registration process lasting some four months, Binance will finally offer fiat-to-cryptocurrency trading pairs through its new Uganda exchange, with deposits opening on Wednesday. Announced via press release, Ugandans are now able to fully submit identity documents and begin depositing fiat ahead of live trade, something expected to start in two weeks.

2018-10-15 14:54