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BINANCE LAWSUIT
UK investors sue Binance in London for £150 millionThe claimants, some of whom said they had lost tens of thousands of pounds, allege Binance entities knowingly sold investments such as le...- How Trump has used the presidency to benefit himself and his alliesPresident Trump's administration is reviewing a large fund proposed for supporters. This comes amid scrutiny over various financial dealing...
- How US President Donald Trump's crypto venture and Iran's top exchange tapped into the same industry networksIran's Nobitex exchange moved billions through Tron and BNB Chain, networks by Justin Sun and Changpeng Zhao. These blockchains facilitated...
- US SEC dismisses lawsuit against Binance crypto exchangeThe SEC sued Binance and Zhao in June 2023, accusing the exchange of artificially inflating trading volumes, diverting customer funds and m...
- Nigeria cracks down on Binance, sues cryptocurrency exchange for $81.5 billion over tax evasion and economic lossesNigeria’s Federal Inland Revenue Service (FIRS) has sued Binance for $81.5 billion, alleging tax evasion and significant economic losses. T...
- Crypto exchange Binance seeks to slash size of $13 billion UK lawsuitLawyers representing BSV Claims, a vehicle set up to pursue the case, say the exchanges engaged in anti-competitive behaviour to delist BSV...
- Crypto exchange Binance seeks to slash size of $13 billion UK lawsuitBinance and Kraken are being sued in London over claims of colluding to delist Bitcoin Satoshi Vision (BSV), causing its value to drop and ...
- Binance must face revived investor lawsuit in US over crypto lossesIn a 3-0 decision, the 2nd US Circuit Court of Appeals in Manhattan said investors in the proposed class action plausibly alleged that dome...
- Binance, SEC face off over regulator's crypto oversightThe U.S. Securities and Exchange Commission (SEC) on Monday defended its authority to oversee certain cryptocurrency assets in court, as Bi...
- Binance kicks off oral arguments in push to end SEC lawsuitA federal judge in Washington, D.C., on Monday pressed lawyers for Binance, the world's largest cryptocurrency exchange, to defend its requ...
- Binance's European banking partner to withdraw support: reportThe crypto exchange will be changing the provider for euro deposits and withdrawals through the Single Euro Payments Area (SEPA), while the...
- 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 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 has not sold either bitcoin or Binance Coin, CEO saysCryptocurrency exchange Binance has not sold either bitcoin or Binance Coin, its native token, the company's CEO Changpeng Zhao tweeted on ...
- 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...
- SEC is cracking down on crypto: Should the industry be worried?The US Securities and Exchange Commission (SEC) has filed separate lawsuits against Binance and Coinbase alleging securities law violations...
- US tightens crackdown on crypto with lawsuits against Coinbase, BinanceThe US Securities and Exchange Commission (SEC) has sued Coinbase in the second lawsuit in two days against a major cryptocurrency exchange...
- World's biggest crypto exchange Binance, founder Changpeng Zhao charged by US regulatorBinance and its CEO Changpeng Zhao have been accused of violating US securities rules by the US Securities and Exchange Commission (SEC). T...
- Judge halts Voyager Digital's $1.3 billion sale to Binance.USUS District Judge Jennifer Rearden in Manhattan ruled Monday that the sale should be put on hold, overruling Voyager's argument that a dela...
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