Binance

Binance is a global cryptocurrency exchange that provides a platform for trading more than 100 cryptocurrencies. Since early 2018, Binance is considered as the biggest cryptocurrency exchange in the world in terms of trading volume.

Source: en.wikipedia.org

SEC: Binance Moved Nearly $70 Billion Through Crypto-Friendly Banks
SEC: Binance Moved Nearly $70 Billion Through Crypto-Friendly Banks
June 08, 2023  |  Cryptocurrency

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...

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It’s US Versus Them as SEC Suits Upend Crypto Optimism
It’s US Versus Them as SEC Suits Upend Crypto Optimism
June 07, 2023  |  Cryptocurrency

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...

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SEC Seeks Freeze of Binance.US Assets
SEC Seeks Freeze of Binance.US Assets
June 07, 2023  |  Cryptocurrency

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...

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Stakes High for Stablecoins as Staking Draws SEC Scrutiny
Stakes High for Stablecoins as Staking Draws SEC Scrutiny
June 06, 2023  |  Cryptocurrency

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...

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Binance Users Pull $778 Million Amid SEC Crackdown
Binance Users Pull $778 Million Amid SEC Crackdown
June 06, 2023  |  Cryptocurrency

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...

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Crypto Wilts in Summer Heat as SEC Charges Both Binance and Coinbase
Crypto Wilts in Summer Heat as SEC Charges Both Binance and Coinbase
June 06, 2023  |  Cryptocurrency

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...

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Crypto Prices Drop Amid SEC’s Binance Prosecution
Crypto Prices Drop Amid SEC’s Binance Prosecution
June 05, 2023  |  Cryptocurrency

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...

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Binance Will ‘Vigorously’ Defend Crypto Trading Platform From SEC Charges
Binance Will ‘Vigorously’ Defend Crypto Trading Platform From SEC Charges
June 05, 2023  |  Cryptocurrency

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...

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Report: Binance Exec Controlled US Affiliate’s Accounts
Report: Binance Exec Controlled US Affiliate’s Accounts
June 05, 2023  |  Cryptocurrency

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...

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