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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...
- Binance.US legal and risk executives are leaving: reportKrishna Juvvadi, head of legal, and Sidney Majalya, chief risk officer, are leaving Binance.US, the report said.
- 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...
- 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 ...
- 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...
- 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.US suspends USD deposits, pausing fiat withdrawal channelsThe U.S. Securities and Exchange Commission's take on cryptocurrency is "extremely aggressive and intimidating, Binance.US said in a tweet,...
- Exclusive-Crypto giant Binance controlled 'independent' U.S. affiliate's bank accountsSenior Binance management controlled five bank accounts belonging to its US affiliate, Binance.US. According to bank records from 2019 and ...
- Crypto giant Binance controlled 'independent' US affiliate's bank accountsUS lender Silvergate Bank authorized the executive, Guangying Chen, a close associate of Binance CEO Changpeng Zhao, to operate the account...
- Binance US explores ways to cut founder Changpeng Zhao's majority stake: reportZhao, who is also the CEO of Binance - the world's biggest crypto exchange, has been trying to sell at least some of his stake since last s...
- 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...
- 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...
- US government appeals approval of Voyager sale to Binance.USWiles disagreed, saying that Voyager and its employees should not be penalized for carrying out a court-approved sale to Binance.US. If the...
- US government appeals approval of Voyager sale to Binance.USU.S. Bankruptcy Judge Michael Wiles, who is overseeing Voyager's Chapter 11 bankruptcy process, had approved Voyager's restructuring plan, ...
- 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...
- Binance execs' texts, documents show plan to avoid US scrutinyBinance developers in China maintained the software code that supported Binance.US users' digital wallets, potentially giving Binance acces...
- 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...
- World's biggest crypto exchange still lacks US footingBrooks took pains to establish that Binance.com and Binance.US were separate entities despite their common ownership. Binance.US had "a tru...
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