Binance CEO responds to resolution of SEC’s request for emergency relief

SEC	2023-6-19 14:08

Binance CEO Changpeng "CZ" Zhao expressed pleasure at the amicable resolution of a recent request from the SEC that would have resulted in the freezing of client funds

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request binance ceo sec resolution recent freezing

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Источник: btcmanager.com

request binance → Результатов: 39

US court denies SEC request to look into Binance US

A US District Judge has rejected SEC’s request for an inspection of Binance US documents. Binance US stood firm on its stance calling the regulatory watchdog’s request “overboard”.

2023-9-19 07:41	Cryptocurrency News
request binance sec stood firm stance calling

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Court rejects SEC request to freeze Binance.US assets, approves agreement to expedite case

The U. S. SEC and Binance have signed an unprecedented agreement to expedite the case and ensure that U. S. customers’ assets remain in the country, according to June 16 court filings. Judge Amy Jackson approved the agreement but rejected the SEC’s request to freeze Binance.

2023-6-17 21:06	legal
binance sec agreement case court expedite freeze

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Judge Denies SEC’s Request To Freeze Binance.US Assets, Calls For Collaborative Compromise

In a recent development, US District Judge Amy Berman Jackson has rejected the Securities and Exchange Commission’s (SEC) request to freeze the assets of Binance. US, the American arm of the cryptocurrency trading platform Binance.

2023-6-15 21:00	SEC
binance request judge sec assets freeze exchange

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Binance.US, SEC Ordered to Start Negotiations Wednesday Amid Asset Freeze Tussle

A U.S. federal judge on Tuesday rejected SEC's request to order a freeze on Binance.US' assets – provided the parties could agree on limits.

2023-6-15 16:58	SEC
binance freeze sec assets order request parties

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U.S. Judge Rebuffs SEC Request for Binance.US Asset Freeze for Now

A federal judge heard arguments on the SEC's motion for a temporary restraining order in court on Tuesday.

2023-6-14 00:31
judge sec motion temporary tuesday court order

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SEC requests restraining order to temporarily freeze Binance.US assets

The U. S. Securities and Exchange Commission (SEC) filed a motion requesting a restraining order against Binance. US on June 6. That request specifically asks the court to freeze the assets of Binance.

2023-6-7 00:16	Regulation
binance sec assets freeze restraining order june

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Do Kwon converted illicit funds from LUNA to Bitcoin: S.Korean prosecutors

South Korean prosecutors have contacted Binance to request a halt on withdrawals linked to Do Kwon.

2023-4-7 13:10	Binance
prosecutors kwon korean south contacted binance withdrawals

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Australia cancels crypto exchange Binance's derivatives license amid regulatory review

The ASIC cancelled Binance Australia’s derivatives license, a day after it received a cancellation request from the exchange. It was only the last week that the U.S. CFTC sued Binance for allThe post Australia cancels crypto exchange Binance's derivatives license amid regulatory review appeared first on AMBCrypto.

2023-4-6 20:00	News
binance derivatives license exchange australia review regulatory

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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'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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Voyager Digital Sale On Hold As Binance.US Faces Market Manipulation Charges

The planned $1 billion sale of Voyager Digital to Binance. US has hit a speed bump as a federal judge granted the United States government’s request for an emergency stay. The move comes after the Commodity Futures Trading Commission (CFTC) filed a lawsuit against Binance’s global entity for allegedly allowing U.

2023-3-28 15:11	voyager digital
binance voyager digital sale trading commission cftc

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Binance.US acquisition of Voyager to proceed, bankruptcy judge rules

A judge at the New York bankruptcy court denied the Department of Justice’s request on Wednesday. The DOJ wanted the court to stop Binance. US from completing its $1 billion deal for Voyager.

2023-3-17 18:32
court bankruptcy judge voyager binance stop doj

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Binance CEO Trolls Jim Cramer as Bitcoin (BTC) Hits $21,500

Changpeng Zhao makes unusual request to CNBC host as Bitcoin (BTC) reclaims two-month high

2023-1-15 13:23
btc bitcoin request unusual cnbc high host

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Binance Replies Delisted Mithril Request for BNB Insurance Sum Refund, Claims Entitlement to Partial or Whole Sum

Coinspeaker Binance Replies Delisted Mithril Request for BNB Insurance Sum Refund, Claims Entitlement to Partial or Whole Sum Binance recently explained to delisted project Mithril that a clause in their contract entitles it to Mithril’s initial insurance deposit.

2022-12-17 17:11
mithril sum insurance binance delisted entitlement whole

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Questions on Binance’s Proof of Reserve audit report

Mazar, the accounting firm that did Binance's reserves audits, could not attest to its strategy or the firm's reserves request. This comes after Binance's Proof-of-reserves again brought FUD concerning their credibility.

2022-12-12 15:38
binance reserves firm credibility request strategy comes

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Coinbase takes a shot at Tether, encourages users to switch to USDC

Coinbase’s request comes just a couple of months after Binance ceased support for USDC.

2022-12-10 13:04	USD Coin
coinbase usdc comes request couple support binance

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US Asked Binance for Documents Related to Money-Laundering Probe: Report

The request was made by federal prosecutors in late 2020.

2022-9-1 15:19	Business
made request federal prosecutors 2020 late report

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Binance restricts account with more than $1 million upon "law enforcement" request

Binance, the world’s largest crypto exchange by daily volume, confirmed on Twitter that it had restricted an account that held more than $1 million at the time. The following tweet was in response tThe post Binance restricts account with more than $1 million upon "law enforcement" request appeared first on AMBCrypto.

2022-8-28 00:00	News
million binance account request enforcement law restricts

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Binance says it froze Baking Bad account after law enforcement request

Binance said it had frozen the account in response to a law enforcement request.… The post Binance says it froze Baking Bad account after law enforcement request appeared first on CoinJournal.

2022-8-27 23:30	Tezos
enforcement request binance account law bad froze

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Binance froze $1M corporate account due to law enforcement request

The crypto exchange accused a Tezos tool contributor of "mislead[ing] the community" by claiming it was unaware of the reason Binance blocked access to its corporate account.

2022-8-26 22:15	Cryptocurrency Exchange
binance account corporate claiming community ing unaware

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Binance Blocks $1 Million Account as Result of Law Enforcement Request

Tezos contributor accuses Binance of nullifying his corporate account worth $1 million without explanation

2022-8-26 15:34
binance account million nullifying corporate worth explanation

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Binance clarifies it froze Baking Bad corporate account due to law enforcement request, locked assets in agency custody

Binance said it froze Tezos (XTZ) tool contributor Baking Bad’s corporate account because of a law enforcement request and said that Baking Bad is aware of the issue behind the freeze as it was notified multiple times.

2022-8-26 14:05	Tezos
bad baking enforcement said law binance request

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SEC Hasn’t Subpoenaed Binance About BNB: FOIA Response

A Freedom of Information Act request by CoinDesk shows no record of a subpoena sent to Binance regarding BNB in 2022.

2022-7-22 09:27	Business
bnb binance shows record subpoena 2022 regarding

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Ukraine Crypto Exchange Founder Accuses Binance of 'Cooperating' With the Russian Government

Michael Chobanian also says Binance has yet to make its promised $10 million donation. The exchange didn't respond to CoinDesk's request for comment.

2022-3-18 20:38	Markets
binance exchange million make donation promised didn

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Binance stopped 'all activities focused on Israel' following regulatory request: Report

"... Binance has ... stopped marketing to Israelis and all activities focused on Israel until we examine the issue of licensing.”

2022-2-17 18:45	Cryptocurrency Exchange
israel binance focused activities stopped all examine

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SEC Faces A Brutal Ripple Reckoning With Federal Judge Granting Brad Garlinghouse’s Request For Binance Documents

Fintech startup Ripple has notched another win this week in its endless legal showdown with the United States Securities and Exchange Commission (SEC). As ZyCrypto reported on Tuesday, the lawsuit between the SEC and Ripple now involves the world’s largest cryptocurrency exchange by volume, Binance.

2021-8-5 14:02	xrpusdt
ripple sec exchange binance commission zycrypto states

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SEC vs. Ripple: Judge Allows Brad Garlinghouse to Seek Docs from Binance

The court has approved Ripple CEO Brad Garlinghouse’s request for seeking documents from Binance

2021-8-4 21:59
garlinghouse binance brad ripple ceo approved request

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Steem is ‘Overly Centralized’ Says CZ While Announcing Support for the Controversial Hard Fork

The leading spot exchange Binance has received a request to upgrade the STEEM network to version 0.23. This controversial hard fork earlier this week aimed to freeze 23.6 million STEEM tokens worth $5 million of 65 accounts and reduce the un-staking time to 4 weeks from 13 weeks. In an attempt to prevent the takeover […]

2020-5-24 17:10
steem controversial hard fork million weeks accounts

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Binance Incubated ‘Bundle’ App Rolls Out in Africa for Cash and Crypto Social Payments

As per an announcement from April 23, Bundle now lets its users send, receive and request cash and crypto from Nigeria. The company is planning to expand its services to more than 30 countries in Africa by the end of 2020, providing a simple crypto fiat on and off-ramp across the continent. Aside from the […]

2020-4-24 22:39	Binance
crypto africa cash bundle countries planning services

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Introducing ‘Bundle,’ an Africa-focused Social Payments App for Cash and Crypto

NIGERIA, April 23, 2020: Bundle, an Africa-focused social payments app for cash and cryptocurrencies, backed by Binance, today has launched in Nigeria. Founded by Yele Bademosi, formerly a director at Binance Labs, Bundle allows users to request, send, and receive cash or crypto from their peers.

2020-4-24 14:15
cash bundle nigeria binance crypto social payments

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Five Years in the Making, Bisq Exchange Launches Its Bitcoin DAO

Decentralized autonomous organizations (DAOs) are one of crypto's more novel and ambitious applications — one that Bitcoin, until recently, has had nothing to do with.

2019-4-19 18:33	blockchain
bsq dao bisq bitcoin x27 governance jain

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Singapore’s DragonEx Reports Hack, Releases Suspected Wallet Addresses

The Singapore-based cryptocurrency exchange DragonEx has announced a security breach to its users via its official Telegram channel. In the message, a company administrator revealed that the hackers stole assets belonging to both the exchange and its users.

2019-3-27 22:58	Privacy & security
wallet assets dragonex exchange addresses message suspected

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As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets

As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends.

2019-3-5 20:20	Bitcoin
quadrigacx monitor cold wallets exchange report funds

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‘It’s time to set the Binance Record Straight’- DGB Founder Jared Tate Spills Some Teas

Following Binance’s announcement of its decision to donate 100% of its listing fees to charity, founder of Digibyte (DGB) Jared Tate has appeared to reveal his previous encounter with Binance when he attempted to get his DGB listed on the exchange.

2018-10-9 18:25	листинг
binance dgb founder tate jared digibyte when

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Cryptocurrency Exchanges Fall Short in Safeguarding Funds: Report

In April 2018, former New York Attorney General Eric Schneiderman sent off inquiries to more than a dozen cryptocurrencyexchanges to learn more about their internal operations.

2018-9-19 02:06	Regulation
report exchanges platforms york often trading cryptocurrency

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Expanse Co-Founder Says Binance Wanted 400 Bitcoin (BTC) To List Token On Exchange

The biggest crypto exchange by global trade volume, Binance can charge 400 BTC ($2. 6 million) to list a token on its platform, at least according to Christopher Franko, co-founder of Blockchain platform Expanse.

2018-8-10 12:14	News
binance exchange franko expanse platform token list

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Binance Wants $2.6M to List Your Token, Claims Expanse Co-Founder

Binance, the cryptocurrency exchange which often tops global trade volumes, can charge 400 BTC ($2. 6 million) to list a token on its platform. Binance Appears To Deny 400 BTC Claim That’s according to Christopher Franko, co-founder of Blockchain platform Expanse, after submitting a listing request to the exchange this month.

2018-8-10 02:00
binance co-founder exchange expanse claims list token

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U.S. Senate Votes to Kill SEC's Crypto Accounting Policy, Testing Biden's Veto Threat

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Kraken again asks to dismiss SEC lawsuit, citing incorrect wording

The war between the Kraken crypto exchange and the U.S. SEC continues amid new statements from the platform

Kraken spotlights SEC inability to identify ‘investments contract’ in digital assets

Kraken has refuted the Securities and Exchange Commission’s (SEC) claims that its platform listed securities, pointing out that the financial regulator’s arguments attempt to restructure the US financial system beyond its regulatory scope, according to a May 9 court filing.

2023-6-19 14:08

request binance → Результатов: 39

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