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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 …
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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 …
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Binance hit by outflows of $790 million in last 24 hours, data shows
WEBJun 6, 2023 · Investors have pulled around $790 million from the crypto exchange Binance and its US affiliate in the last 24 hours, data firm Nansen said Tuesday, a day after a top …
Changpeng Zhao: CEO of Binance, the world’s largest …
WEBNov 21, 2023 · Billionaire Changpeng Zhao and leading cryptocurrency exchange Binance pleaded guilty on Tuesday to federal charges in a watershed moment designed to bring …
Binance, SEC reach agreement to keep US customer assets in …
WEBJun 18, 2023 · Binance and the US Securities and Exchange Commission reached an agreement to avoid a full asset freeze of the platform in the US and keep customer …
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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 …
5 takeaways from America’s biggest crypto crackdown in history
WEBNov 22, 2023 · The SEC’s suit against Binance for allegedly violating investor-protection laws remains in litigation. Binance is exiting the US as part of the agreement the crypto …
SEC files motion for restraining order to freeze Binance US …
WEBJun 7, 2023 · The SEC alleged on Monday Binance artificially inflated its trading volumes, diverted customer funds, failed to restrict US customers from its platform and misled …
Binance founder is sentenced to 4 months in prison on money …
WEBApr 30, 2024 · Changpeng Zhao, the founder of the world’s leading cryptocurrency exchange, was sentenced on Tuesday to four months in prison after pleading guilty last …
SEC sues Coinbase and accuses Binance of running an illegal …
Crypto scores a key legal victory in long-running regulatory feud
WEBJul 14, 2023 · The crypto industry notched a crucial win in its battle with regulators Thursday when a judge ruled that Ripple Labs did not violate federal securities law by offering its …
SEC sues Coinbase for allegedly acting as an unregistered …
WEBJun 6, 2023 · In the 24 hours since the agency sued Binance, investors pulled around $790 million from the platform and its US affiliate, data firm Nansen said Tuesday.
What is Binance, why is it in so much trouble, and what does it …
WEBNov 22, 2023 · But Binance’s future at the top of the crypto world is now far from certain as it faces a record $4.3 billion payout to US authorities to resolve criminal charges.
US crypto investors are left with few options | CNN Business
WEBJun 6, 2023 · In the span of 24 hours, the Securities and Exchange Commission lobbed two scathing complaints against Binance and Coinbase, saying they operated illegal …
Ex-Celsius CEO is charged with fraud | CNN Business
WEBJul 13, 2023 · US prosecutors charged the former CEO of bankrupt cryptocurrency platform Celsius Networks with defrauding customers and misleading them about the company’s …
Opinion: The important irony in SBF’s sentencing | CNN
WEBMar 27, 2024 · Recent years have seen efforts by the SEC to rein in cryptocurrency exchanges with cases against Binance and Coinbase (among others) for allegedly …
Coinbase CEO says complying with SEC request would have …
WEBJul 31, 2023 · The SEC sued Coinbase and its larger international rival, Binance, in early June, accusing both companies of running illegal exchanges. The suits marked a major …
Here’s what happened today in Sam Bankman-Fried’s trial
WEBOct 30, 2023 · Former crypto billionaire Sam Bankman-Fried, 31, took the witness stand again Monday as his criminal fraud trial continues in Manhattan. He faces life in prison if …
Coinbase CEO: Win or lose, our clash with regulators is good for …
WEBJun 8, 2023 · Armstrong questioned the timing of SEC Chairman Gary Gensler’s decision to file a lawsuit against his company just 24 hours after the agency accused Binance, the …
Binance briefly halts US dollar transfers | CNN Business
WEBFeb 6, 2023 · Several, including Genesis, have since filed for bankruptcy. Binance, the world’s largest crypto exchange, said it would temporarily halt transfers of US dollars …
Bitmart hackers take over $150 million in Ethereum and Binance …
WEBDec 6, 2021 · Hackers stole approximately $150 million USD from crypto exchange platform Bitmart, impacting Ethereum and Binance Smart Chain blockchains.
The Middle East already has a crypto hub, and it’s not Dubai
WEBFeb 22, 2022 · China said in September all cryptocurrency-related business activities in the country are illegal while the UK limited Binance’s operations last summer. Soon after, …
Coinbase reaches $100 million settlement with New York regulator
WEBJan 4, 2023 · Coinbase, one of the most popular US crypto-trading platforms, agreed to a $100 million settlement after New York regulators found “significant failures” to comply …
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