Source: en.wikipedia.org
Binance used two U.S. banks to move billions of dollars around the globe, according to the Securities and Exchange Commission (SEC). The cryptocurrency exchange transferred almost $70 billion...
Every crypto exchange is violating securities law, says the U.S. Securities and Exchange Commission (SEC). This, as the U.S. regulatory agency goes for the domestic...
Federal regulators want a judge to freeze the assets of Binance.US and repatriate funds to the crypto exchange’s customers. The request by the Securities and...
The regulatory gaze deepens in the crypto sphere, and while the headlines seem focused on cryptocurrencies, the reverberations will be felt with stablecoins too. Much...
Binance customers withdrew over $778 million amid SEC legal action against the cryptocurrency platform. That’s according to findings by data firm Nansen Tuesday (June 6), one day after...
The Securities and Exchange Commission (SEC) is on a tear this week. After a brutal crypto winter, the summer of 2023 isn’t shaping up to be any better...
Cryptocurrency prices fell Monday (June 5) following news of regulatory action against Binance. The Securities and Exchange Commission filed 13 charges against the crypto exchange and its...
The Securities and Exchange Commission (SEC) has filed 13 charges against Binance and its founder Changpeng Zhao in U.S. District Court in Washington, D.C. The charges against the crypto asset...
Despite claims the companies are separate, cryptocurrency giant Binance reportedly controlled accounts at its American affiliate. That’s according to a Monday (June 5) report by...