Binance slapped with a new class-action lawsuit in Canada

Cryptocurrency exchange Binance is embroiled in a legal battle in Canada as it faces a class-action lawsuit for allegedly breaching local securities laws. The lawsuit, filed in Ontario’s Superior Court of Justice, accuses Binance of selling crypto derivative products to retail investors without proper registration, contravening the Ontario Securities Act (OSA) and federal law. The […]

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Binance and Its CEO to Seek Dismissal of CFTC Lawsuit

Coinspeaker Binance and Its CEO to Seek Dismissal of CFTC Lawsuit The legal troubles continue to mount for Binance, as the Securities and Exchange Commission (SEC) also filed a lawsuit against the exchange and CZ in June.

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Binance: Lawsuit, layoffs, and price corrections galore - will BNB recover?

After the SEC lawsuit, Binance faced troubles and had to resort to layoffs. The partnership with the ASA was terminated, however, Binance continued to update its exchange. The litigious actiThe post Binance: Lawsuit, layoffs, and price corrections galore - will BNB recover? appeared first on AMBCrypto.

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Binance CZ says SEC lawsuit is ‘an attack on the entire industry’

Binance CEO Changpeng Zhao (CZ) described the U.S. Security and Exchange Commission lawsuit against his firm as an attack on the entire crypto industry. On June 5, the SEC filed a lawsuit against Binance, and related entities, alleging federal securities law violations placing American investors at risk, including the firm offering of unregistered security tokens […] The post Binance CZ says SEC lawsuit is ‘an attack on the entire industry’ appeared first on CryptoSlate.

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First Mover Asia: Binance Deserves Some Criticisms, but It’s Not a ‘Ponzi Scheme’; Bitcoin Tumbles

Binance CEO Changpeng Zhao has a reasonable point in his lawsuit claiming defamation from a translated Chinese language article title; ether falls.

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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.

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Binance Coin (BNB) Soars to New ATH Over $140 as Binance Drops Forbes Lawsuit

Continue reading at Coinspeaker

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Binance Drops Forbes Lawsuit Over “Tai Chi” Article

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Binance drops lawsuit against Forbes' journalists over 'TaiChi' story

According to a document dated 4 February, Binance Holdings Limited issued a notice of its “voluntary dismissal” of the suit against Forbes and the journalists, Michael del Castillo and Jason BrettThe post Binance drops lawsuit against Forbes' journalists over 'TaiChi' story appeared first on AMBCrypto.

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Binance Drops Defamation Lawsuit Against Forbes Over ‘Tai Chi’ Document

The exchange did not say in its latest filing why it withdrew the case for now.

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Binance.US to Delist XRP Amid Ripple Lawsuit

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BREAKING: Binance U.S. to Delist XRP

The U.S.-based arm of the Binance exchange will delist the XRP cryptocurrency following SEC's lawsuit against Ripple

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Tron asks NY judge to turf ICO suit from Binance bag holders

The Tron Foundation has filed a motion to dismiss a lawsuit from plaintiffs alleging securities violations with its $70 million 2017 ICO.

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Binance Sues Forbes And Two Reporters For Defamation

The world’s top crypto exchange, Binance, has filed a lawsuit against Forbes and two of its journalists for publishing an article on October 29 that it deems defamatory. Details Of The Legal Battle Between Binance And Forbes Per the complaint filed by Binance in the US District Court in the District of New Jersey, the […]

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Binance files US lawsuit against Forbes and two cryptocurrency journalists

The cryptocurrency exchange alleges "millions of dollars" in losses as a result of what it describes as a "false and misleading" article.

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Hacked Japanese Exchange Files Lawsuit, Claiming Binance Allowed $9.4M to be Laundered

Japanese crypto exchange, Fisco, files a lawsuit against the largest crypto exchange, Binance, for allegedly helping hackers launder over $9 million in stolen funds from the former exchange in 2018.

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Binance Sued For Allegedly Helping Launder $9.4M Of Illicit Funds Tied To A 2018 Hack

Binance, the top-performing cryptocurrency exchange, has been slapped with a lawsuit by a Japanese-based crypto exchange, Fisco. Binance has been sued by Fisco for allegedly processing some of the funds that were stolen from the Japanese entity by hackers back in 2018.

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Japanese Crypto Exchange Alleges Binance Enabled Thieves to Launder Money

Cryptocurrency exchange giant Binance is being sued in US court by a Japanese crypto exchange called Fisco. The lawsuit is based on the claim that Binance allegedly facilitated the laundering of more than $9 million in digital assets stolen from Fisco.

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Binance, BitMEX, Tron, Block.one Named in Class Action Lawsuit for Selling Unregistered Securities

Several juggernauts of the crypto-industry were named in a class action lawsuit for the alleged sale of unregistered securities. Those mentioned include Binance, BitMEX, Tron, Block. one, Kyber Network, and KuCoin,...The post Binance, BitMEX, Tron, Block.

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Binance CEO Responds: No Office in China, No Raid, Lawsuit Not Definitive

Changpeng Zhao (CZ), CEO of the largest cryptocurrency exchange, Binance, responds to allegations that their Shanghai office was raided last week. In an interview with Nugget’s News, CZ maintains that Binance does not run an office in China, while, at the same time, denying that the incident ever took place.

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Против биржи FTX подали иск на $150 млн за предполагаемую атаку на Binance Futures

Против биржи криптовалютных деривативов FTX подан иск на $150 млн в Калифорнии. Ее обвиняют в атаке на Binance Futures, рэкете, продаже нелицензированных ценных бумаг в США и рыночных манипуляциях. @FTX_Official was just hit with a 150 mil lawsuit in California court.

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Binance Bitcoin Futures ‘Attack’ Sees FTX Exchange Face $150M Lawsuit

Binance futures victim of failed liquidity attack, says lawsuit

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$150M Binance Futures Manipulation Lawsuit is ‘Nuisance’: FTX

Alameda Research, FTX’s parent company has called out the $150 million lawsuit slapped on it for manipulating markets as utter ‘nuisance’. The class-action is based on a September 15 event, in which the smaller futures exchange attempted an attack against Binance Futures, with the aim of achieving liquidations.

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Bitfinex/Tether drama causes massive chunks of USDT being moved

The Bitfinex and Tether news has created a massive buzz leading people to speculate the aftermath of the lawsuit. Meanwhile, there have been massive amounts of USDT being sent from wallets to exchanges.

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BSV Falls 13% After Binance Reveals Plans to Delist the Coin

On April 15, Binance announced that the trading platform will be delisting bitcoin SV (BSV). The removal follows the tendentious actions of Craig Wright over the last few weeks in which the BSV creator has sent libel lawsuit warnings to well-known digital currency proponents.

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Changpeng Zhao Threatens to Delist BSV

Changpeng Zhao, Binance’s founder and CEO, has threatened to delist BSV following a threatened lawsuit of Hodlonaut – of the Lightning Torch fame – by Craig Wright, a person who.

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Three Months After A $5 Million Lawsuit, US Rapper, T. I’s FLik Token is up 173%

Three months after being sued for $5 million, Rapper T. I’s coin, FLik is up 173 percent outperforming the likes of Tron and Binance Coin. Although it is nowhere close to $15, it is better off from the $0.

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Anonymous Bitcoin Thief Faces Lawsuit by Bitcoin Mining Giant Bitmain in Seattle

An anonymous thief who goes by the name ‘John Doe’ has crypto exchange giant Bitmain worked up. Earlier this year, a hacker got brief command of Bitmain’s account on another crypto exchange Binance.

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Bitmain Sues Anonymous Hacker Over $5.5 Million Theft

Chinese mining giant Bitmain is suing an anonymous hacker that allegedly stole $5. 5 million in cryptocurrency last April from the company’s account on the digital exchange Binance.

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Bitmain Files US Lawsuit Against Unknown Hacker Who Stole $5.5M in Crypto

Crypto mining giant Bitmain is suing an unidentified hacker for breaking into its Binance account and stealing $5.5 million worth of digital assets.

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Bitmain Files Anonymous Lawsuit Against Hacker Who Stole 617 BTC from Company’s Binance Account

The United States has a long and proud history of litigation. While some would argue this right has been abused, there is no denying its importance in defining the American spirit. Now the mining rig manufacturer Bitmain has filed a lawsuit against an unidentified hacker who is suspected to have stolen from the company’s Binance […]

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Bitmain Files ‘John Doe’ Lawsuit in the State of Washington

According to court documents filed in Seattle, Washington, the mining rig manufacturer Bitmain has filed a lawsuit against an unidentified suspect who hacked the company’s Binance account. Bitmain hopes to identify the defendant “John Doe” and recover the stolen BTC siphoned from the organization’s cryptocurrency holdings held on the exchange.

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Bitcoin Magazine’s Week in Review: Exchanges, Altcoins and Allegations

Coinbase continues to grow with their new high-end investment product Coinbase Custody, while Binance had to run a system update following some issues with its Syscoin wallet API.

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