Binance accuses SEC of ‘misleading’ statements on exchange assets

фото показано с : btcmanager.com

SEC	2023-6-22 10:34

Lawyers representing Binance.US, Binance Holdings Limited, and CEO Changpeng “CZ” Zhao have filed a motion alleging that the US Securities and Exchange Commission (SEC) misled the public with statements made in an ongoing securities lawsuit. In a recent filing in…

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Источник: btcmanager.com

binance securities → Результатов: 126

Binance's Nigeria Unit Ordered to Halt 'Illegal' Operations by Securities Watchdog

The order against Binance Nigeria Limited follows U.S. SEC allegations that the exchange had violated federal securities laws.

2023-6-10 15:19	Securities
binance securities nigeria allegations sec follows exchange

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Bitcoin Rallies Above $27K as Crypto Market Shrugs Off SEC Lawsuits Against Binance, Coinbase

Cryptocurrencies recovered some of their losses a day after Monday’s sell-off when the U.S. Securities and Exchange Commission sued Binance and deemed multiple altcoins unregistered securities.

2023-6-7 23:23	Investing
binance securities sell-off unregistered monday losses day

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Binance responds to the SEC, CCO says “operating unlicensed securities exchange”

In what seems like a leaked communication between Binance Chief Compliance Officers (CCOs), a CCO was quoted saying “We are operating a fking unlicensed securities exchange in the USA bro. ” The SEC had earlier today announced it had charged “Binance Holdings Ltd.

2023-6-5 22:27	USA
binance securities exchange unlicensed had operating sec

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Decentralized Exchange DYdX’s Token Spikes Almost 10% After SEC Sues Binance for Alleged Securities Violations

The surge in DYDX comes as the SEC alleges BNB and BUSD – tokens belonging to centralized exchange Binance – are unregistered security offerings.

2023-6-5 19:39
binance sec dydx exchange busd tokens bnb

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Binance Endures $69M in Net Outflows Within an Hour, Amid SEC Charge: Nansen

The world’s largest crypto exchange was sued for multiple securities law violations by the U.S. Securities and Exchange Commission on Monday.

2023-6-5 19:26	SEC
securities exchange multiple sued law monday commission

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Coinbase Shares Drop 10% Following SEC’s Suit Against Binance

Shares of Coinbase (COIN) were down 10% after news broke that the Securities and Exchanges Commission (SEC) sued Binance on allegations of violating federal securities law on Monday.

2023-6-5 19:25	Regulation
securities coinbase sec binance shares commission exchanges

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Binance, CZ Sued by SEC; A ‘Calculated Evasion of the Law’

The United States Securities and Exchange Commission (SEC) has filed a lawsuit against Binance, one of the worlds largest cryptocurrency exchanges, and its CEO, Changpeng CZ Zhao, according to an...

2023-6-5 19:24	News
sec binance cryptocurrency largest one worlds exchanges

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Breaking: SEC Alleges Cardano (ADA), Solana (SOL) and Polygon (MATIC) Are Securities

The US Securities and Exchange Commission (SEC) has categorised a host of popular cryptocurrencies as unregistered securities in its lawsuit against Binance

2023-6-6 18:50
securities sec cryptocurrencies popular categorised host unregistered

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Breaking: SEC Sues Binance And CEO For Alleged Securities Fraud

The New York Times has reported that Binance, one of the world’s largest cryptocurrency exchanges, and its Chief Executive Officer (CEO) Changpeng Zhao, are facing accusations of breaking US securities rules.

2023-6-5 18:44	Regulation
securities breaking ceo binance chief rules cryptocurrency

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SEC Sues Crypto Exchange Binance, CEO Changpeng Zhao Over Multiple Securities Violation Allegations

The U.S. Securities and Exchange Commission is suing crypto exchange Binance and its CEO, Changpeng "CZ" Zhao on allegations of violating federal securities laws.

2023-6-5 18:15	Lawsuits
exchange securities zhao changpeng allegations ceo binance

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Breaking: SEC Unleashes Legal Fury on Binance and CZ, BNB Plunges

U.S. Securities and Exchange Commission (SEC) has filed lawsuit against Binance, world's largest crypto exchange, and its CEO, Changpeng Zhao

2023-6-6 18:03
binance exchange sec largest world against lawsuit

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CZ comments on Binance’s decision to leave Canada

Binance withdrew from the Canadian market early in May, citing crypto regulation challenges in the region. That came after the CSA (Canadian Securities Administrators) announced new rules (in February 2023) that gave crypto exchanges a month to register or vacate the region.

2023-6-1 22:20	KuCoin
crypto region canadian binance csa announced administrators

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Bitcoin Trading Cheaper on Binance Australia

Coinspeaker Bitcoin Trading Cheaper on Binance Australia Binance has been embroiled in regulatory battles for some time now as its derivatives license was revoked by the Australian Securities and Investments Commission following a probe into its dealings. Bitcoin Trading Cheaper on Binance Australia

2023-5-30 12:33
binance bitcoin australia trading cheaper australian securities

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Australian Authority Cancels Binance’s Derivative License

Australian Securities and Investment Commission (ASIC) have canceled Binance’s derivatives license, a crypto exchange platform that has offered derivatives services in Australia since July 2022. After deliberating on its mode of operations, ASIC has seen reasons to withdraw the exchange’s derivatives license.

2023-4-7 18:50
license derivatives asic exchange australian binance july

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Binance Australia’s derivatives license revoked amid regulatory intervention

The Australian Securities and Investments Commission (ASIC) has nullified Binance‘s derivatives license, compelling the world’s biggest crypto exchange to liquidate all extant positions by April 21.

2023-4-6 13:48	Regulation
binance license derivatives crypto exchange biggest world

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Binance cancels its Australian derivatives license

Oztures Trading Pty Ltd, trading as Binance Australia Derivatives, requested to cancel its derivatives license with the Australian Securities and Investments Commission (ASIC) on April 5. According to an April 6 press statement, the request has been granted, and Binance will close all client positions by April 21.

2023-4-6 11:58	Binance
binance april derivatives trading australian license press

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Binance Australia Derivatives license canceled by securities regulator

In February, Binance Australia Derivatives abruptly closed certain derivatives positions and accounts, citing investor classification compliance.

2023-4-6 11:34	Australia
derivatives binance australia positions accounts investor compliance

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Binance Australia's Derivatives License Cancelled Following Request by Exchange

The Australian Securities and Investments Commission (ASIC) has cancelled Binance Australia's derivatives license, according to a press release.

2023-4-8 11:01	Derivatives
binance cancelled license australia derivatives asic commission

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Binance Australia's Derivatives License Cancelled by Regulator

The Australian Securities and Investments Commission (ASIC) has cancelled Binance Australia's derivatives license, according to a press release.

2023-4-6 11:01
binance cancelled license australia derivatives asic according

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Binance Chief, Jimmy Butler, and Other Influencers Face $1B Lawsuit for Promoting Unregistered Securities

Coinspeaker Binance Chief, Jimmy Butler, and Other Influencers Face $1B Lawsuit for Promoting Unregistered Securities The lawsuit blames crypto exchange Binance and its affiliates for illegally promoting unregistered securities and also engaging in the activities of BNB burn.

2023-4-3 13:26	FTX
promoting unregistered securities binance lawsuit jimmy face

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CZ, Binance, influencers face $1B lawsuit for unregistered securities promo

While three American citizens brought the case, the lawsuit alleges that “millions” of people could be eligible for damages.

2023-4-2 08:30	security
lawsuit case alleges brought three american citizens

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U.S. CFTC Chief Behnam Reinforces View of Ether as Commodity

With the ink still drying on its Binance action, U.S. Commodity Futures Trading Commission (CFTC) Chairman Rostin Behnam reiterated Tuesday that he believes ether is a commodity – a potentially controversial assertion that seems to counter what his counterpart at the Securities and Exchange Commission (SEC) has contended.

2023-3-29 22:25	Binance
commodity commission ether cftc behnam assertion seems

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Ripple Employee: CFTC’s Assessment In Binance Case No Reason To Be Excited

The lawsuit filed by the Commodity Futures Trading Commission (CFTC) against Binance Holdings and CEO Changpeng Zhao (CZ) may also have implications for the Ripple case against the U. S. Securities and Exchange Commission (SEC).

2023-3-28 10:30	XRP
case ripple binance commission against cftc zhao

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BNB Whales Dump Millions Of BUSD, Here’s What They Are Buying

Following the issuance of a Wells Notice from the Securities and Exchange Commission (SEC) to Binance USD (BUSD) issuer Paxos, the stablecoin has taken a hit in the market. Its market cap plunged rapidly as the firm was ordered to stop issuing new tokens and redemptions of the stablecoin surged. There has since been a […]

2023-3-17 02:00
busd market stablecoin rapidly plunged cap firm

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Federal Judge Gives Voyager Digital Approval to Conclude Billion-Dollar Deal with Binance.US

Coinspeaker Federal Judge Gives Voyager Digital Approval to Conclude Billion-Dollar Deal with Binance. US The regulatory body raised concerns that there is no proof that the transaction complies with US Securities law.

2023-3-8 13:12	voyager digital
judge gives federal deal binance billion-dollar voyager

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Voyager Bankruptcy Judge Expresses Skepticism Over U.S. SEC Objection to Binance US Deal

Judge Michael Wiles of the Southern District of New York questioned a U.S. Securities and Exchange Commission attorney over the agency's concerns that Binance US may be operating an unregistered securities exchange.

2023-3-7 04:20	Bankruptcy
exchange securities binance judge commission unregistered operating

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Binance tried to hire Gary Gensler in 2018 for closer ties with U.S. regulators: Report

The Securities and Exchange Commission chairman was approached by Binance in 2018 and 2019 while he was teaching at the Massachusetts Institute of Technology.

2023-3-6 23:21	SEC
2018 binance 2019 approached teaching technology institute

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SEC Chair Gensler Was Offered Advisory Role at Binance

The current chair of the U.S. Securities and Exchange Commission (SEC), Gary Gensler, was offered an advisory role at Binance in 2018 and 2019

2023-3-6 22:21
binance sec role advisory chair gensler offered

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SEC Staff Say Binance.US Offers Unregistered Securities, Claims Lawyer

An SEC attorney says that Binance.US offers unregistered securities without any evidence. The post SEC Staff Say Binance.US Offers Unregistered Securities, Claims Lawyer appeared first on BeInCrypto.

2023-3-5 10:45	binance news
offers unregistered sec securities binance staff lawyer

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SEC Official Says Binance US Is Operating 'Unregistered Securities Exchange'

A U.S. Securities and Exchange official said agency staff believe Binance US is operating an unregistered securities exchange in the U.S.

2023-3-4 01:44	Bankruptcy
exchange securities operating unregistered official binance believe

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Binance.US Is Operating 'Unregistered Securities Exchange,' SEC Official Says

The official spoke during a Voyager Digital bankruptcy hearing.

2023-3-6 01:44	Bankruptcy
official spoke voyager digital hearing bankruptcy says

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Voyager Bankruptcy Judge Says He Is ‘Absolutely Shocked’ by SEC Objection to Binance.US Deal

U.S. Bankruptcy Judge Michael Wiles appeared heavily skeptical about an attempt by the Securities and Exchange Commission (SEC) to stop a purchase by Binance US of assets of defunct crypto lender Voyager at a Thursday court hearing.

2023-3-2 18:58	SEC
sec binance voyager bankruptcy judge stop purchase

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TrueUSD becomes fifth largest stablecoin

TrueUSD has become the fifth largest stablecoin after Binance minted about $130 million TUSD in the past seven days. According to blockchain data by Coingecko, the recent crackdown on BUSD by the Securities and Exchange Commission (SEC) saw its utility…

2023-2-28 13:47	Stablecoins
trueusd largest stablecoin fifth busd crackdown coingecko

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USDC and BUSD in trouble with SEC’s pressure

The US Securities and Exchange Commission (SEC) issued a Wells notice to the BUSD issuer Paxos earlier this month. Since the Binance CEO, Changpeng Zhao (CZ), broke the news, the second and third-largest stablecoins have witnessed diverse movements. According to…

2023-2-27 14:29	StableCoin
sec busd broke binance changpeng second zhao

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Crypto Industry Needs More FTC, Less SEC

Of all the Securities and Exchange Commission’s actions against crypto entities that have stirred the industry’s ire, the agency’s recent move forcing New York-based Paxos to cease issuing its partner Binance’s BUSD stablecoin is the most deserving of an outcry.

2023-2-28 22:47
crypto industry cease issuing york-based forcing new

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Crypto Lobbying Needs a Reset: More FTC, less SEC

2023-2-25 22:47	DAO
crypto cease paxos new recent move forcing

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Aussie Regulator Launches Probe into Binance Derivatives Trading

The Australian Securities and Investment Commission (ASIC) will review Binance’s derivative business in the country due to a mishap. The post Aussie Regulator Launches Probe into Binance Derivatives Trading appeared first on BeInCrypto.

2023-2-24 17:00	binance news
binance aussie trading derivatives launches regulator probe

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Binance comes under “targeted review” in Australia

Shortly after closing derivatives positions of some retail users mistakenly classified as wholesale investors, the Australian Securities and Investments Commission (ASIC) is reviewing Binance Australia’s derivatives business for its action.

2023-2-25 14:49	Binance
derivatives australia binance commission investments australian investors

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BUSD burn and its Ethereum connection: All you need to know

On 22 February, Binance burned $2 billion worth of BUSD. BUSD went a bit over its peg after the burn as its reserve on Binance continued to reduce. Issues with the Securities and Exchange CoThe post BUSD burn and its Ethereum connection: All you need to know appeared first on AMBCrypto.

2023-2-23 18:30	News
busd burn all binance ethereum know need

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SEC Objects to Binance.US’ $1B Voyager Deal, Alleging Sale of Unregistered Securities

Federal and New York regulators object to the billion-dollar deal, saying it is potentially unlawful and discriminatory.

2023-2-24 12:01
deal object regulators york discriminatory billion-dollar saying

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Paxos In Talks With The SEC, Binance Partnership Over?

According to a Reuters report, Paxos, the first regulated blockchain infrastructure platform behind Binance’s stablecoin BUSD, is in ongoing discussions with the Securities Exchange Commission (SEC) following the regulatory crackdown on this industry.

2023-2-22 01:00	Paxos
binance paxos sec securities discussions exchange busd

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Paxos and SEC Engaging in Discussions over BUSD Stablecoin

Paxos Trust, the issuer of Binance USD, is currently in talks with the U.S. Securities and Exchange Commission (SEC) after the regulatory body stated that Paxos should have registered the token as a security

2023-2-21 19:46
paxos sec regulatory body commission exchange stated

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The fate of dollar-pegged stablecoins in question: Law Decoded, Feb. 13–20

The United States Securities and Exchange Commission (SEC) ordered Paxos Trust to stop issuing Binance USD. That could affect the whole stablecoins ecosystem.

2023-2-21 23:00	Paxos
stablecoins stop trust paxos ordered issuing sec

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Paxos Says It’s Prepared to Challenge the SEC Over BUSD Security Claims

Paxos, a leading regulated blockchain and tokenization infrastructure platform, has responded to the U. S. Securities and Exchange Commission over its issuance of Binance USD “BUSD” stablecoin.

2023-2-20 00:04	SEC
busd paxos usd securities stablecoin responded exchange

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SEC sues Do Kwon, Paxos ready to litigate, SBF’s VPN: Hodler’s Digest, Feb. 12-18

Top Stories This Week Paxos ‘categorically disagrees’ with the SEC that BUSD is a security The United States Securities and Exchange Commission (SEC) has defined the stablecoin Binance USD (BUSD) as a security in a Wells Notice sent to its issuer, Paxos Trust Company.

2023-2-19 00:27
sec paxos security busd commission defined exchange

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Binance reserves lost $2.3B following BUSD debacle

Investors withdrew around $2. 3 billion worth of Binance USD (BUSD) from Binance within four days after the Securities and Exchange Commission (SEC) issued a warning to BUSD issuer Paxos. The post Binance reserves lost $2.

2023-2-18 20:50	Exchanges
busd binance following debacle reserves lost warning

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Binance USD's $16B Market Cap Up for Grabs as Paxos Regulatory Action Stirs Up Stablecoin Rivalry

Tether’s USDT stablecoin will likely be a big winner as Paxos stops issuing Binance USD stablecoin after being sued by the top U.S. securities watchdog.

2023-2-14 22:34	SEC
stablecoin binance paxos usd issuing watchdog stops

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BNB Crashes 10% Amid Uncertainty Around Binance

Binance Coin (BNB), created and issued by the exchange Binance has suffered a massive drop in its price action. The crash follows an investigation from the U. S. Securities and Exchange Commission (SEC) against crypto firm Paxos, which supports Binance stablecoin’s BUSD.

2023-2-14 21:02	Cryptocurrency
binance bnb exchange sec commission follows investigation

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Stablecoin Issuer Paxos Ceases BUSD Issuance After SEC Reportedly Threatens Lawsuit

In what will be seen as a major escalation in its crypto enforcement agenda, the Securities and Exchange Commission (SEC) is preparing to sue Paxos for selling Binance USD (BUSD) as an unregistered security.

2023-2-13 18:44	SEC
sec busd paxos preparing commission exchange securities

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2023-6-22 10:34

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