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SEC BINANCE DEPOSITION
Crypto giant Binance's US affiliate halts direct dollar withdrawalsIn early June, Binance.US had halted dollar deposits, after the US Securities and Exchange Commission (SEC) asked a court to freeze its ass...- Crypto giant Binance's US affiliate halts direct dollar withdrawalsIn early June, Binance.US had halted dollar deposits, after the US Securities and Exchange Commission (SEC) asked a court to freeze its ass...
- Crypto exchange Binance files for protective order against SECThe protective order seeks to limit the SEC, among other things, to four depositions from BAM employees and to drop the deposition of BAM's...
- Binance files for protective order against SECThe protective order seeks to limit the SEC, among other things, to four depositions from BAM employees, and to drop the deposition of BAM'...
- Binance files for protective order against SECThe protective order seeks to limit the SEC, among other things, to four depositions from BAM employees, and to drop the deposition of BAM'...
- Binance, SEC strike deal to keep US customer assets in countryThe agreement, disclosed in court papers filed late on Friday, still requires the approval of the federal judge overseeing the litigation. ...
- Binance, SEC strike deal to move all US customer funds, wallet keys back onshoreBinance, Binance.US and the Securities and Exchange Commission (SEC) announced a deal to ensure that only Binance.US employees could access...
- Binance to exit Dutch market over regulatory hurdlesThe company said that starting July 17, existing Dutch users will only be able to withdraw assets from the Binance platform. No further pur...
- Crypto investors step up risk management after last year's meltdownsInstitutional cryptocurrency investors are increasing their risk management measures, moving to exchanges that offer stronger asset protect...
- Crypto investors step up risk management after last year's meltdownsTo protect themselves, institutional crypto investors are switching to exchanges that offer stronger asset protection, boosting due diligen...
- Binance spars with US regulators over asset freezeLast week, the SEC charged Binance and its US affiliate with mishandling customers' deposits and lying to regulators. It also sought to fre...
- Binance Spars With U.S. Regulators Over Asset FreezeA U.S. judge has urged the Securities and Exchange Commission (SEC) to find a resolution with cryptocurrency exchange Binance to allow it t...
- Binance.US halts dollar deposits, Robinhood delists tokens after SEC crackdownBinance.US has announced that it will be halting dollar deposits as its banking partners prepare to put a freeze on all dollar withdrawal c...
- Binance CEO's trading firm received $11 billion via client deposit company: US SECIn its 13 charges, the SEC alleged that Binance and Zhao used Merit Peak and Sigma Chain, another trading firm controlled by Zhao, to commi...
- US sues Binance and founder Zhao over 'web of deception'The SEC also claimed that Binance and Zhao, its billionaire founder and one of the crypto industry's highest-profile moguls, secretly contr...
- Crypto giant Binance commingled customer funds and company revenue, former insiders sayOne of the sources, a person with direct knowledge of Binance's group finances, said the sums ran into billions of dollars and commingling ...
- Binance US to delist digital asset tokens TRON, SpellBinance US said the move was the result of a periodic review and that factors it regularly considers can include trading volume and liquidi...
- US bankruptcy judge approves Binance.US $1.3 billion deal for VoyagerU.S. Bankruptcy Judge Michael Wiles approved Voyager's restructuring plan, which is built around the Binance.US acquisition, at a hearing i...
- US SEC objections to Voyager-Binance deal criticised by US judgeJudge Michael Wiles made the remarks at a court hearing in New York to consider Voyager Digital's restructuring plan that would sell its as...
- Crypto giant Binance moved $400 million from US partner to firm managed by CEO ZhaoThe Binance.US account was registered under the name of BAM Trading, the U.S. exchange's operating company, according to the records. Compa...
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