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- A federal judge dismissed part of the U.S. Securities and Exchange Commission's (SEC) lawsuit against crypto exchange Binance and founder Changpeng Zhao, but allowed other charges, including charges against the holding company for Binance.US, to proceed.www.coindesk.com/policy/2024/06/29/us-judge-lets-most-of-sec-case-against-bi…
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US regulator accuses Binance of running an illegal exchange
WEBJun 5, 2023 · Federal regulators have sued Binance, the world’s largest crypto exchange, accusing the company of running an illegal exchange in the United States and …
See results only from cnn.comThe US case against Binanc…
Here’s the deal: The CFTC alleges that Binance and its CEO violated US trading …
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Soccer superstar Cristiano Ronaldo is facing a $1 billion class action lawsuit for …
The SEC sues Binance, unveiling 13 charges in …
WEBJun 5, 2023 · U.S. regulators sued Binance, saying the world's largest crypto trading platform misled investors and regulators. The …
SEC.gov | SEC Files 13 Charges Against Binance Entities and …
WEBJun 5, 2023 · According to the SEC’s complaint, BAM Trading and BAM Management misled Binance.US customers and equity investors concerning the existence and …
Binance Reaches Deal With Government to Avert U.S. Shutdown
WEBJun 17, 2023 · The S.E.C., in a sweeping civil fraud lawsuit, charged Binance and Mr. Zhao with mishandling customers’ deposits, lying to regulators and allowing market …
Binance Spars With U.S. Regulators Over Asset Freeze
WEBJun 13, 2023 · A federal judge on Tuesday urged the Securities and Exchange Commission to strike a compromise with Binance that would allow the global cryptocurrency …
US sues Binance and founder Zhao over 'web of deception'
WEBJun 6, 2023 · WASHINGTON, June 5 (Reuters) - U.S. regulators sued Binance and its CEO Changpeng Zhao on Monday for allegedly operating a "web of deception," piling …
U.S. Judge Lets Most of SEC Case Against Binance Proceed
WEBJun 29, 2024 · A federal judge dismissed part of the U.S. Securities and Exchange Commission's (SEC) lawsuit against crypto exchange Binance and founder Changpeng …
SEC Accuses Binance of Mishandling Funds and Lying to …
WEBJun 5, 2023 · The Securities and Exchange Commission on Monday accused Binance, the world’s largest cryptocurrency exchange, of mishandling customer funds and lying to …
Crypto exchange Binance sued by SEC in latest blow from US …
WEBJun 5, 2023 · The 13 civil charges filed on Monday by the Securities and Exchange Commission are the latest regulatory blow to Binance and its chief, Changpeng Zhao, …
The SEC unveils 13 charges in a lawsuit against crypto exchange …
WEBJun 6, 2023 · Binance - like finance but with a B - Binance operates the world's largest platform for trading cryptocurrencies, and now it's facing a massive lawsuit from the …
Under court deal, Binance can continue U.S. operations as it …
WEBJun 17, 2023 · The U.S. Securities and Exchange Commission and Binance have reached a court agreement that lets the world’s largest cryptocurrency exchange continue to …
Binance must face bulk of US SEC crypto lawsuit, judge rules
WEBJun 29, 2024 · A federal judge ruled late Friday that the majority of a lawsuit filed by the U.S. Securities and Exchange Commission (SEC) against Binance, the world's largest …
Binance and CEO Plead Guilty to Federal Charges in $4B …
WEBNov 21, 2023 · Binance Admits It Engaged in Anti-Money Laundering, Unlicensed Money Transmitting, and Sanctions Violations in Largest Corporate Resolution to Include …
Under court deal with SEC, Binance can continue U.S. operations …
WEBJun 17, 2023 · Under a consent order filed Saturday, the defendants in the June 5 lawsuit agreed to repatriate all assets held for the benefit of Binance’s U.S. trading customers. …
Bulk of SEC Case Against Binance, Zhao Can Proceed, Judge …
WEBJune 28, 2024 at 10:32 PM PDT. The bulk of a Securities and Exchange Commission lawsuit against Binance, the world’s largest crypto exchange, and its co-founder …
The SEC’s case against Binance, a live reading by Liz Lopatto
WEBJun 5, 2023 · It alleges that Binance and Zhao illegally solicited investors, engaged in multiple unregistered investment schemes, and “defrauded equity, retail, and institutional …
The lawsuit that threatens to take down Binance: ‘We’re operating …
WEBJun 7, 2023 · On Tuesday, before the SEC also sued Coinbase (the world’s second-largest cryptocurrency trader, and the leading listed platform), the regulator filed 13 charges …
Binance accused of 'web of deception' in US - BBC
WEBJun 5, 2023 · Crypto giant Binance has been accused of engaging in a "web of deception" as it was hit with another lawsuit by US financial regulators. The Securities and …
Binance accused of 'web of deception' in US - BBC News
WEBJun 5, 2023 · Crypto giant Binance has been accused of engaging in a "web of deception" as it was hit with another lawsuit by US financial regulators. The Securities and …
Binance, SEC face off over regulator's crypto oversight
WEBWASHINGTON, Jan 22 (Reuters) - The U.S. Securities and Exchange Commission (SEC) on Monday defended its authority to oversee certain cryptocurrency assets in court, as …
What is happening with Binance? The SEC lawsuit explained
WEBJun 6, 2023 · Filed in a federal court in Washington DC, the US Securities and Exchange Commission (SEC) lawsuit on Monday lists 13 charges against the firm - including …
SEC Wins Key Claims in Lawsuit Against Binance: What Now?
WEBJun 29, 2024 · The SEC filed its lawsuit against Binance in June 2023, alleging the exchange was operating illegally within the U.S. Binance has maintained that the SEC …
5 Things to Know About the Binance Lawsuit - New York Magazine
WEBJun 5, 2023 · The Securities and Exchange Commission sued Binance and its founder Changpeng Zhao, or CZ, for fraud, and it has the potential to end the crypto industry’s …
SEC Sues Binance and CEO for Alleged Securities Violations
WEBJun 5, 2023 · A Monday SEC court document filed in federal court in the District of Columbia alleges that Binance and its boss had a “blatant disregard” of federal securities laws and …
The US case against Binance calls out one of the worst-kept
WEBMar 27, 2023 · Here’s the deal: The CFTC alleges that Binance and its CEO violated US trading laws by, among other things, secretly coaching “VIP” customers within the United …
Crypto exchange Binance sued by Hamas hostages, Oct. 7
WEBFeb 1, 2024 · An American woman freed after being held hostage in Gaza and the families of two men killed in the Oct. 7 attack in Israel sued Binance, the leading cryptocurrency …
Cristiano Ronaldo faces $1 billion class-action lawsuit for ... - CNN
WEBDec 1, 2023 · Soccer superstar Cristiano Ronaldo is facing a $1 billion class action lawsuit for his promotion of Binance, the world’s biggest crypto exchange. The lawsuit, filed …
Binance.US to suspend services in Washington on the 20th of …
WEBThe recent regulatory developments by individual states like Washington follow a lawsuit filed by the U.S. Securities and Exchange Commission (SEC) against Binance, the …
XRP News Today: Ripple’s $2 Billion Penalty Looms as SEC …
WEB6 days ago · XRP News Today: Ripple’s $2 Billion Penalty Looms as SEC Rebuffs Binance Comparison. By: Bob Mason. Published: Jul 04, 2024, 02:00 GMT+00:00. Key Points: …
Why TON could never be listed on Coinbase or Binance
WEB1 day ago · Toncoin (TON) is practically a blue-chip token, sitting among top 10 crypto assets with the highest market capitalization. Moreover, TON is exceptionally resilient, …