2023-11-28 23:00 |
Binance and CZ’s ongoing legal drama with United States law enforcement ended with a plea deal.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
|
We probably will never see another company quite like Binance. Crypto itself might be borderless, but crypto companies are not beyond the reach of US law.
2023-11-22 02:36 | |
|
|
U.S. law “does not control the world,” said the filing by the world’s biggest crypto exchange as it feels increasing regulatory pressure.
2023-10-24 12:58 | |
|
|
The CEO of Binance and three local executives are facing the risk of indictment in Brazil for alleged financial crimes. A congressional committee that investigated crypto-related pyramid schemes in the country has recommended that law enforcement authorities indict Changpeng Zhao,…
2023-10-11 12:20 | |
|
|
Israeli law enforcement launched an operation targeting crypto addresses associated with the terrorist group Hamas. The country suffered an attack this past Sunday, leading to deaths and many civilians disappearing.
2023-10-11 01:00 | |
|
|
Binance collaborated with law enforcement to stop a crypto scam in Thailand
2023-10-4 15:39 | |
|
|
The EU’s landmark Markets in Crypto Assets law, MiCA, takes effect next year, but it’s not clear how it will apply to foreign or decentralized issuers
2023-9-22 15:00 | |
|
|
The United States Securities & Exchange Commission has been cracking down on digital assets, filing suits against Coinbase and Binance for law violations. Meanwhile, SEC official David Hirsch promised more scrutiny during the Securities Enforcement Forum Central on 19 September.
2023-9-20 07:00 | |
|
|
The legal struggle between the SEC and Binance.US continues, with the company hitting new lows in trading volume.
2023-9-19 22:05 | |
|
|
The U.S. Securities and Exchange Commission (SEC) has accused Binance US of non-cooperation in a probe into alleged federal securities law violations. The SEC has raised concerns over using Ceffu, a custody service facilitated by the international arm of Binance.…
2023-9-15 14:37 | |
|
|
Binance has announced the appointment of a new Deputy Chief Compliance Officer (CCO) and Global Money Laundering Reporting Officer (GMLRO) at a time when the world's largest cryptocurrency exchange grapples with regulatory challenges from several law enforcement officers worldwide over compliance issues.
2023-8-4 00:39 | |
|
|
The new position for Kristen Hecht comes as Binance is under scrutiny by multiple law enforcement agencies in the U.S. and abroad and could even face fraud charges.
2023-8-3 17:00 | |
|
|
PLUS: A day in the life of Binance’s head of law enforcement training – petty crooks, fake subpoenas, and dodging politically sensitive requests.
2023-7-18 03:33 | |
|
|
The crypto exchange is accused of serving Belgian customers from countries outside the European Economic Area in violation of the law, the FSMA has said.
2023-6-23 19:50 | |
|
|
On June 15, BlackRock, the world’s largest asset manager, filed a spot Bitcoin ETF application with the SEC during a period of low market sentiment following the regulator’s enforcement actions against Binance and Coinbase over alleged securities law violations.
2023-6-22 17:07 | |
|
|
In the wake of recent allegations by regulators of securities law violations, Binance.US, the American branch of the global cryptocurrency titan, has initiated a round of staff cutbacks, say insiders and social media posts by employees. Binance.US, the US counterpart…
2023-6-16 08:41 | |
|
|
The SEC’s lawsuits against Binance and Coinbase created a discernable shift in the market, leading to significant changes in the exchanges’ asset balances. The lawsuits, filed on June 5 and June 6, accuse Binance and Coinbase of a variety of securities law violations.
2023-6-15 20:00 | |
|
|
The SEC added that until and unless it decides to propose new guidelines, Coinbase must follow current law. It was only last week that the agency charged Coinbase and Binance with securities viThe post SEC delays its recommendation on Coinbase petition appeared first on AMBCrypto.
2023-6-14 13:30 | |
|
|
The Securities and Exchange Commission has shown increased efforts to regulate the cryptocurrency industry. Recently, the lawmaker sued Coinbase and Binance for law violations. Nonetheless, the crypto community seems displeased with SEC’s actions.
2023-6-13 17:23 | |
|
|
The Securities and Exchange Commission has shown increased efforts to regulate the cryptocurrency industry. Recently, the lawmaker sued Coinbase and Binance for law violations. Nonetheless, the crypto community seems displeased with SEC’s actions.
2023-6-12 17:23 | |
|
|
John Deaton, managing partner at Deaton Law Firm, has called on Binance and Coinbase users to contribute to an amicus brief to submit to the court handling their cases. Amicus curiae is Latin for friend of the court.
2023-6-9 15:02 | |
|
|
As part of its Global Law Enforcement Training Program, Binance has partnered with Taiwan's Criminal Investigation Bureau (CIB) to provide specialized knowledge and support in addressing digital asset-related crime to over 200 law enforcement officers in Taiwan.
2023-6-9 20:55 | |
|
|
The Securities & Exchange Commission sued the two top exchanges, Coinbase and Binance, citing law violations. While the two prepare to meet the regulator in court, public-listed investment platform Robinhood assesses its crypto offerings to avoid trouble with the lawmakers.
2023-6-7 11:33 | |
|
|
US SEC has taken action against Coinbase, a day after it sued Binance The commission claimed that the exchange violated securities law by acting as an unregistered broker-dealer The United SThe post SEC sues Coinbase: Will these tokens get caught in the crossfire? appeared first on AMBCrypto.
2023-6-7 22:55 | |
|
|
The United States Securities and Exchange Commission (SEC) has sued major cryptocurrency exchange Coinbase, alleging violations of national securities law, following its announcement of suing Binance a day earlier. The...
2023-6-6 17:56 | |
|
|
Trading volume on decentralized exchanges (DEX) jumped by 88% in the 24 hours after the news that the U.S. Securities and Exchange Commission (SEC) sued centralized crypto exchange Binance. On June 5, the financial regulator filed 13 charges against Binance and its CEO, Changpeng Zhao, for violating federal securities law and further alleged that the […] The post Decentralized exchange trading volume grows 88% following SEC lawsuits appeared first on CryptoSlate.
2023-6-6 16:40 | |
|
|
The U.S. Securities and Exchange Commission (SEC) sued U.S crypto exchange Coinbase on allegations of violating federal securities law, a day after filling a similar suit against Binance.
2023-6-6 15:30 | |
|
|
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.
2023-6-6 12:30 | |
|
|
The US SEC sued Binance and its CEO Changpeng Zhao (CZ) for violating the securities law. Consequently, bitcoin (BTC) dropped by over 3% as the marketwide bearish FUD rose. Bitcoin has been tumbling since early May. With the current bearish…
2023-6-6 10:23 | |
|
|
On June 5, the U. S. Securities and Exchange Commission (SEC) filed extensive charges against leading cryptocurrency exchange Binance and related parties, alleging securities law violations. The filing represents one of the most comprehensive sets of charges filed by the SEC against a cryptocurrency company to date.
2023-6-6 09:39 | |
|
|
Cryptocurrency prices nosedived Monday as the U.S. Securities and Exchange Commission (SEC) sued the crypto exchange and its chief executive for multiple federal securities law violations.
2023-6-6 01:29 | |
|
|
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 | |
|
|
The world’s largest crypto exchange was sued for multiple securities law violations by the U.S. Securities and Exchange Commission on Monday.
2023-6-6 19:26 | |
|
|
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 | |
|
|
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 | |
|
|
British Virgin Islands BKEX pauses withdrawals and cooperates with law enforcement to investigate new money laundering concerns. The post Is BKEX Exchange Money Laundering Probe Linked to Binance? appeared first on BeInCrypto.
2023-5-30 19:30 | |
|
|
In the latest development in the fight against cybercrime, Binance, the world’s leading cryptocurrency exchange, has collaborated with US law enforcement to seize $4. 4 million and freeze accounts connected to North Korean organized crime.
2023-5-26 19:46 | |
|
|
Cryptocurrency exchange Binance has announced its collaboration with US law enforcement agencies in the seizure of $4.4 million worth of crypto assets connected to cybercrime organizations operating out of North Korea.
2023-5-25 14:35 | |
|
|
CFTC Chairman Rostin Benham has accused Binance of purposefully breaking regulatory rules, Bloomberg reported. During a Princeton University event, Benham described Binance’s leadership by stating: “These are not unsophisticated individuals…They are starting large companies and offering futures contracts and derivatives to US customers.
2023-4-14 23:57 | |
|
|
Five days after the CFTC move, a new $1 billion lawsuit was filed against the crypto exchange by the law firm representing three American investors.
2023-4-4 22:00 | |
|
|
The United States Commodity Futures Trading Commission (CFTC) sued Binance, its CEO Changpeng Zhao and CCO Samuel Lim on Monday, as reported by Invezz. The commission accused the popular cryptocurrency broker of knowingly offering unregistered crypto derivatives products in the United States, which is against federal law.
2023-3-31 18:37 | |
|
|
David Schwartz has commented on one of recent allegations made by CFTC about Binance exchange
2023-3-28 19:30 | |
|
|
The CFTC on Monday filed suit against the crypto exchange and its CEO Changpeng Zhao.
2023-3-29 17:46 | |
|
|
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 | |
|
|
Crypto mining operators, custodians and Binance personally received a fine doze of the United States officials' attention last week.
2023-3-7 20:45 | |
|
|
Binance is launching a joint anti-scam campaign with law enforcement agencies around the world to combat and prevent financial scams in the crypto world. The post Binance launches anti-scam campaign in collaboration with law enforcement agencies appeared first on CryptoSlate.
2023-3-4 22:17 | |
|
|
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 | |
|
|
Binance and the Cyber Security and Technology Crime Bureau (CSTCB) of the Hong Kong Police Force (HKPF), have concluded a 5-day training program dubbed Virtual Asset Investigation Course (VAIC). The program is designed to bolster law enforcement efforts against cybercrimes…
2023-2-3 15:03 | |
|
|
In the wake of the FTX failure, centralized crypto exchanges are now firmly in the sights of law enforcement, politicians, and of course, their user bases. As the largest of them all, Binance is feeling the heat as it attempts to introduce more transparency to its global operations.
2022-12-25 12:00 | |
|
|
Binance recently did a Web3 and blockchain workshop for Thai law enforcement.
2022-12-7 15:12 | |
|
|
| Analogue Notcoin - TapSwap |
BNB started to trade above a long-term resistance level. The coin’s price might reclaim its two-year-old all-time high. Binance Coin [BNB] has broken above the upper line of its long-term The post How did BNB jump past $600? Taking a look at the numbers appeared first on AMBCrypto.
AEVO price jumped nearly 10% on Tuesday as the project received a major boost from Binance Labs. AEVO is the native token of decentralized derivatives exchange platform Aevo. It could ride the Layer 2 rally around ETH spot ETF speculation and today’s news to target a break above the $1 level. Binance Labs invests in […]
BNB’s price action remained less volatile over the last seven days. Most metrics looked bullish on BNB, but a few suggested otherwise. Binance Coin's [BNB] momentum declined over the The post BNB sets the stage to breakout above $580: When will it happen? appeared first on AMBCrypto.
ONDO’s price has risen by double digits in the last week, while BNB’s value has dropped. ONDO is well primed to continue on its uptrend, while BNB remains at the mercy of the bears. ONThe post ONDO 20% rise vs BNB's 1% drop: Which token is your best bet? appeared first on AMBCrypto.
Binance and Taiwan's authorities dismantle a $6. 2m laundering operation, highlighting the power of global law enforcement collaboration. The post Binance partners with Taiwan authorities in $6.
BNB was trading above the support line of its symmetrical triangle pattern BNB remains at risk of a decline as its funding rate was negative The recent market rally has caused Binance Coin [The post Binance Coin's next big price hike and why it depends on this 'triangle' appeared first on AMBCrypto.
BNB saw less decline in the last seven days. BNB remained below zero in funding rate. Assets within the top five of the crypto market capitalization experienced declines over the past seven The post Taking a closer look at BNB's stable performance in a rocky week appeared first on AMBCrypto.