2023-6-6 18:41 |
The U.S. Securities and Exchange Commission is taking legal action against Binance and its CEO, Changpeng Zhao (CZ). origin »
Bitcoin price in Telegram @btc_price_every_hour
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
The potential deal comes ahead of legislation that would require proper licensing for overseas crypto exchanges operating in Brazil.
2022-3-15 19:39 | |
|
|
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 | |
|
|
Binance's U.S. arm has re-appeared in the crosshairs of the securities watchdog
2022-2-15 21:28 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
Another country bans Binance from operating in its jurisdiction
2021-7-16 13:49 | |
|
|
Another country bans Binance from operating in its jurisdiction
2021-7-16 13:49 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
The Texas State Securities Board has entered an emergency cease and desist order against a shape-shifting, fraudulent cryptocurrency scheme using the Binance brand to lure investors.
2021-3-17 12:43 | |
|
|
SEC Chair Atkins outlines a historic SEC-CFTC deal to put U.S. markets on blockchain rails with coordinated oversight and harmonized digital asset definitions.
The SEC is exploring confidential ETF filings to safeguard innovation and deter copycat applications, signaling a major shift in its approval process for.
The Securities and Exchange Commission and Commodity Futures Trading Commission have launched a joint review of crypto derivatives regulations, opening a 60-day public comment period following the approval of U.
Hester Peirce says she will leave the SEC in November for Regent Law, creating new questions for the agency’s crypto task force agenda soon.
The Philippine SEC has reinforced its support for real-world asset tokenization as four companies, including a tokenized real estate project, advance through its regulatory sandbox. Speaking at Philippine Blockchain Week 2026, SEC Commissioner Rogelio Quevedo said the regulator is now…
The Commodity Futures Trading Commission has appointed SEC crypto task force adviser Donald Battle as chief data innovation officer as lawmakers continue debating the future of U. S. digital asset regulation.
BlackRock has moved its proposed Bitcoin income-focused exchange-traded fund closer to market debut after filing a key registration document with the U.S. Securities and Exchange Commission. According to a Form 8-A submitted to the SEC on June 11, BlackRock’s iShares…