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BAM TRADING SEC
Quote of the day by Bam Adebayo: 'I didn't want to be looked at as a below-the-poverty-line kid. But now I think, that trailer is where I got the ambition...' - A lesson about determination from Olympic gold medallist who broke Kobe Bryant's record- Crypto exchange Binance files for protective order against SEC
- Binance files for protective order against SEC
- 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'...15 Aug, 2023, 12.27 PM IST
- Bitcoin crashes over reports of Binance laying off 1,000 employeesBitcoin prices nosedived on Saturday after leading cryptocurrency exchange Binance reportedly laid off roughly 1,000 workers, and the layof...15 Jul, 2023, 10.36 AM IST
- Crypto giant Binance's US affiliate fires staff after SEC charges -sourcesBinance.US has reportedly laid off employees in its legal, compliance and risk departments following last week's SEC charges, according to ...16 Jun, 2023, 08.01 AM IST
- Crypto giant Binance's US affiliate fires staff after SEC chargesThe U.S. affiliate of crypto giant Binance has carried out a round of layoffs since regulators last week charged it with violating securiti...15 Jun, 2023, 11.14 PM IST
- 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...10 Jun, 2023, 12.46 PM IST
- 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...08 Jun, 2023, 10.20 AM IST
- 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...05 Jun, 2023, 10.56 PM IST
- Ex-CEO of Binance's US firm has enlisted lawyer for US investigationsCatherine Coley, who launched Binance.US in 2019 and left suddenly two years later, is being advised by James McDonald, now a partner at Ne...29 Mar, 2023, 09.28 PM IST
- 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...17 Feb, 2023, 09.19 AM IST
- US sought records on Binance CEO for crypto money laundering probeThe December 2020 request, which has not been previously reported, was part of a Justice Department investigation into Binance's compliance...01 Sep, 2022, 05.57 PM IST
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