Binance.US, Alameda, Voyager Digital and the SEC — the ongoing court saga

U.S.	2023-3-13 10:01

Court cases involving the SEC and some major crypto industry enterprises — Voyager Digital, Alameda Research and Binance.US — have continued to progress in 2023.

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Источник: cointelegraph.com

court binance → Результатов: 62

SEC Accuses Binance of Being ‘Uncooperative’ in Latest Court Filing

The US SEC has asked court to force Binance.US to provide better quality evidence to prove it didn't mismanage its business or customer funds. The post SEC Accuses Binance of Being ‘Uncooperative’ in Latest Court Filing appeared first on BeInCrypto.

2023-9-15 14:15
court binance sec filing latest accuses being

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Russian Court Takes Crypto Exchange Binance off Website Blacklist

A court in the Arkhangelsk region had ruled last summer that the site should be blocked, but Binance wasn't notified until months later.

2021-1-21 17:10	Binance
court binance site blocked should wasn months

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Russian court order removes Binance website from regulator’s blacklist

The Binance website has been formally blacklisted in Russia since at least September 2020, but the restriction has not impacted Binance Russia trading.

2021-1-21 11:23	Russia
binance russia website least september trading impacted

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Binance Sues Forbes And Two Reporters For Defamation

The world’s top crypto exchange, Binance, has filed a lawsuit against Forbes and two of its journalists for publishing an article on October 29 that it deems defamatory. Details Of The Legal Battle Between Binance And Forbes Per the complaint filed by Binance in the US District Court in the District of New Jersey, the […]

2020-11-19 21:46	Cryptocurrency News
binance forbes district filed two legal battle

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Binance cries defamation, takes Forbes to Court over article

In what is a breaking development, Binance Holdings Ltd. today filed a defamation suit against Forbes Media LLC before the U.S District Court of New Jersey. Representing the Changpeng Zhao-led BinanceThe post Binance cries defamation, takes Forbes to Court over article appeared first on AMBCrypto.

2020-11-19 00:17	Trading View
forbes court defamation binance cries takes representing

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Japanese Crypto Exchange Alleges Binance Enabled Thieves to Launder Money

Cryptocurrency exchange giant Binance is being sued in US court by a Japanese crypto exchange called Fisco. The lawsuit is based on the claim that Binance allegedly facilitated the laundering of more than $9 million in digital assets stolen from Fisco.

2020-9-15 15:08	Money Laundering
binance exchange japanese fisco crypto allegedly facilitated

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Binance Joins India’s Digital Exchange Committee, IAMAI, to Advance the Country’s Blockchain Industry

Binance, the leading crypto exchange globally, announced on Thursday that it had joined India's digital asset exchange committee under the Internet and Mobile Association (IAMAI). This comes a few months after the country's Supreme court overturned an earlier decision by the Reserve Bank of India (RBI) to ban crypto operations. Since this development, India is […]

2020-6-18 16:15	Binance
india exchange crypto binance country digital iamai

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India: Binance's CZ recognizes P2P market potential as RBI still hesitates

India managed to clear one of the many hurdles towards crypto-adoption in the country following the Supreme Court of India striking down the banking ban. Soon after the development, not only did many The post India: Binance's CZ recognizes P2P market potential as RBI still hesitates appeared first on AMBCrypto.

2020-5-5 11:00	India
india rbi hesitates many still recognizes potential

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Binance Launches $50M ‘Blockchain for India’ Fund

Binance and WazirX plan to donate up to $50 million to Indian blockchain startups after the Supreme Court lifted a central bank ban on financial services for these firms.

2020-3-17 07:00	Wazirx
binance blockchain central lifted court supreme ban

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India: After Binance, HashCash now eyeing country with $10M investment

4 March 2020 will be a 'day to remember' for the Indian crypto-community as the country's top court lifted the long-time ban on the use of banking services for crypto-trading. Post the RBI ban inThe post India: After Binance, HashCash now eyeing country with $10M investment appeared first on AMBCrypto.

2020-3-7 17:34	India
country india 10m ban investment binance hashcash

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Bitcoin in INR: Binance, Wazirx, Cashaa, Zebpay Announce New Offers for India

Several cryptocurrency exchanges in India have recently stepped up their offerings as they wait for the supreme court’s decision on the RBI ban. Binance and Wazirx have made some improvements to their platforms, Cashaa is waving some fees, and Zebpay has announced zero fees on a trading pair when it re-launches in India.

2020-2-27 16:45	Wazirx
india fees wazirx binance zebpay cashaa platforms

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Binance Crypto Exchange to Drag Crypto News Site to Court over Fake News

Changpeng Zhao, CEO of Binance cryptocurrency exchange, has vowed to sue The Block Crypto, a cryptocurrency news website for reporting that Binance’s office in Shanghai was shut down abruptly after a police raid.

2019-11-24 22:00	Cryptocurrency
binance cryptocurrency crypto exchange bitcoin november micky

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Против биржи FTX подали иск на $150 млн за предполагаемую атаку на Binance Futures

Против биржи криптовалютных деривативов FTX подан иск на $150 млн в Калифорнии. Ее обвиняют в атаке на Binance Futures, рэкете, продаже нелицензированных ценных бумаг в США и рыночных манипуляциях. @FTX_Official was just hit with a 150 mil lawsuit in California court.

2019-11-4 14:11	Биржи
ftx 150 futures binance млн против иск

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Binance: Venus Project Will Court Regulators, Avoid Facebook’s Mistakes

Binance Venus to take more conservative approach with a focus on regulatory compliance

2019-8-30 14:35	Libra
venus binance approach conservative compliance regulatory focus

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10 million USDT moved from Binance to OKEx after Tether responds to New York Supreme Court’s ruling

Tether [USDT], the seventh largest cryptocurrency by market cap, has been in the news lately following its response to New York Supreme Court Judge Joel Cohen’s ruling on the Bitfinex/NYAG case.

2019-8-21 12:30	Whale Alert
usdt york supreme ruling new court tether

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Corporate Giants Embracing Crypto is Massive Boon For Bitcoin: Researcher

Binance’s loss of 7,000 Bitcoin (BTC), Bitfinex and Tether’s trouble in court, and the continual disapproval of BTC exchange-traded funds (ETFs) aside, the crypto news cycle has been widely positive.

2019-5-24 15:34	Market
bitcoin crypto btc corporate massive researcher embracing

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Still Reeling From $54 Million Bitcoin Hack, Binance Sues Sequoia Capital

By CCN: Binance CEO Changpeng Zhao — who is still reeling after a $54 million bitcoin hack — is suing Sequoia Capital China, a unit of California-based venture capital firm Sequoia Capital. In his May 20 legal filing with the High Court in Hong Kong, Zhao claims Sequoia Capital China prevented him from raising capital between Dec.

2019-5-24 02:00
capital sequoia zhao bitcoin claims ccn reeling

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Binance CEO Takes VC Giant Sequoia Capital to Court for Hurting His Reputation

Coinspeaker Binance CEO Takes VC Giant Sequoia Capital to Court for Hurting His ReputationBincne CEO Changpeng Zhao has sought monetary compensation from a unit of Sequoia Capital from preventing him from raising money during favorable times.

2019-5-23 13:04
capital ceo sequoia binance court hurting takes

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Binance CEO CZ Is Suing VC Giant Sequoia for Reputational Damages

Binance CEO Changpeng Zhao is taking Sequoia Capital back to court, claiming the VC firm hurt his reputation.

2019-5-23 05:40	Binance
sequoia binance ceo claiming court hurt reputation

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CZ Slams ‘Bully’ Craig Wright, Donates $10,000 in BNB to Stop Him

By CCN: Changpeng “CZ” Zhao wants Craig Steven Wright to pick on someone his own size. The binance CEO has announced a new Binance Charity Foundation program dedicated to the legal fees of people who can’t afford to fight sue-happy Wright alone.

2019-5-7 18:45	CZ
bnb wright him binance craig stop donates

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Bitcoin Manipulation, Binance, Bitfinex, Tether, And That 1.1 Million BTC

Bitcoin could still yet break $6,000 as momentum holds, but charges of manipulation and calls for Binance to delist Tether, the 1. 1 million bitcoin at the centre of a long-running Florida court case and a.

2019-5-6 03:36
bitcoin tether million manipulation binance bitfinex btc

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Binance's CZ Threatens to Delist BSV, Responding to Craig Wright's Letter to Sue Hodlonaut for Libel

Changpeng Zhao says on Twitter that he would delist BSV should Craig Wright once again take anyone to court for not believing he is Satoshi Nakamoto

2019-4-12 12:57
craig wright bsv delist again take once

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XRP Improvements Stall Despite Support from Binance’s Changpeng During Recent Live AMA

While the crypto community is still seeking the support of various financial regulatory bodies, there has been an increase in blockchain and crypto firms standing up to them, particularly in terms of defining the legal status of their products.

2019-3-7 05:21	News
crypto support status legal particularly standing firms

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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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[VIDEO] Dec 6th Crypto News Recap – Malta Warning, Huobi, Coinbase BUIDL, Binance, R3 Corda & More

Chilean Supreme Court Orders OrionX Exchange to Halt Ongoing Crypto Operations Chilean Supreme Court Orders OrionX Exchange to Halt Ongoing Crypto Operations New TRON Project Atlas Updates Revealed in Latest TRX Coin Interview New TRON Project Atlas Updates Revealed in Latest TRX Coin Interview Malta Issues Warning Against SolutionsCM (Originalcrypto) and Other Unapproved Blockchain Firms […]

2018-12-7 08:23	News
crypto operations new tron ongoing orionx exchange

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LCX Now Licensed to Provide Crypto Trading Services in Liechtenstein

Liechtenstein cryptocurrency exchange LCX has been granted a license to provide crypto trading services for utility and payment tokens. The exchange will be offering four main crypto services including a custody service and a fiat-to-crypto exchange in partnership with Binance.

2018-11-30 06:35	Virtual Currency
crypto services exchange liechtenstein trading provide lcx

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Bitmain Sues Anonymous Hacker Over $5.5 Million Theft

Chinese mining giant Bitmain is suing an anonymous hacker that allegedly stole $5. 5 million in cryptocurrency last April from the company’s account on the digital exchange Binance.

2018-11-14 23:31	Law & justice
john doe bitmain mana wallet digital hacker

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Bitmain Files ‘John Doe’ Lawsuit in the State of Washington

According to court documents filed in Seattle, Washington, the mining rig manufacturer Bitmain has filed a lawsuit against an unidentified suspect who hacked the company’s Binance account. Bitmain hopes to identify the defendant “John Doe” and recover the stolen BTC siphoned from the organization’s cryptocurrency holdings held on the exchange.

2018-11-11 00:15
bitmain washington john doe lawsuit filed state

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Exchanges Round-Up: Chinese Court Backs Coinnice Repatriation, CZ Demos Binance DEX

In recent news pertaining to cryptocurrencies, a Chinese court has rejected an appeal from a trader disputing a previous decision that mandated he repay the value of 5 BTC accidentally credited to his Coinnice account, the CEO of Binance has demonstrated the company’s upcoming decentralized exchange (DEX), and Okex’s head of operations has discussed the […] The post Exchanges Round-Up: Chinese Court Backs Coinnice Repatriation, CZ Demos Binance DEX appeared first on Bitcoin News.

2018-8-13 12:50
binance dex coinnice court chinese repatriation round-up

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Bitcoin Magazine’s Week in Review: Exchanges, Altcoins and Allegations

Coinbase continues to grow with their new high-end investment product Coinbase Custody, while Binance had to run a system update following some issues with its Syscoin wallet API.

2018-7-7 23:19
bitcoin syscoin another sec ripple coinbase offering

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2023-3-13 10:01

court binance → Результатов: 62

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