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BINANCE US PROBE
US lawmakers press SEC's top official over enforcement director's exitTop Democratic Senators are demanding answers from the Securities and Exchange Commission. They are questioning the sudden exit of the agen...- US court approves order for Binance to pay $2.7 billion to CFTCThe court imposed a $150 million civil monetary penalty personally against Changpeng Zhao, and required Binance to disgorge $1.35 billion o...
- Binance CEO resignation shows crypto industry is maturing: ExpertsFollowing Zhao's news, pressure on major cryptocurrencies increased, resulting in the overall crypto market cap falling below $1.4 trillion...
- New Binance CEO's first job is to avert customer exodusZhao, Binance's founder, stepped down as CEO as part of a sweeping deal to resolve the Department of Justice probe. Binance will pay $4.3 b...
- Crypto investors cheer talk of Binance criminal probe resolutionThe U.S. Justice Department (DOJ) is seeking over $4 billion from Binance as part of a proposed resolution of its probe, Bloomberg reported...
- Binance’s token gains after report of US seeking settlementThe US Justice Department is seeking more than $4 billion from Binance Holdings Ltd. as part of a proposed resolution of a years-long inves...
- Binance executives quit as problems mount at crypto firmThe firm is one of the biggest left in the crypto industry, which has seen a string of scandals, hacks and thefts and suffered plummeting v...
- Germany to reject Binance's bid for a cryptocurrency licenceBinance has come under pressure from regulators around the world. The US Securities and Exchange Commission this month sued Binance and its...
- Bitcoin steadies above $25,000 as Binance SEC lawsuit rattles investorsBitcoin steadied above $25,000 after a sharp fall on Monday as news emerged that the US Security and Exchange Commission had sued Binance, ...
- 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...
- 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...
- Binance names Teng as head of regional markets outside USThe development comes at a time when Binance has been under fire for non-compliance issues from U.S. authorities, while it has faced pressu...
- Binance names Richard Teng as head of regional markets outside USTeng, who revealed his promotion on his LinkedIn profile, is already heading regions like Asia, Europe and the Middle East. He joined Binan...
- 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...
- Australia cancels Binance's financial services licence amid probeThe Australian Securities and Investment Commission (ASIC) has been conducting a "targeted review" of Binance, first confirmed in February,...
- Binance sued by US watchdog for alleged derivatives rule lapsesThe derivatives regulator said Binance shirked its obligations by not properly registering with it.
- US probes FTX empire over handling of client funds and lendingThe investigations by the Securities and Exchange Commission and the Commodity Futures Trading Commission relate to the liquidity crisis at...
- US probes possible insider trading at BinanceAuthorities are looking into whether Binance or its staff profited by taking advantage of its customers. It has faced warnings and business...
- Binance US CEO Brooks resigns just three months into jobThe former US banking regulator and crypto enthusiast is resigning at a time when regulators in Hong Kong, Britain, Germany, Japan, Italy a...
- Binance probed by US as money-laundering, tax sleuths bore inThe US Justice Department and IRS are seeking information from Binance, as part of the Biden administration's efforts to root out illicit a...
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