Новости о Case Binance [ Фото новости ] [ Свежие новости ] | |
Reclusive Binance co-founder Yi He speaks on SEC case
Binance’s famously private co-founder and CMO, Yi He, commented on the company’s regulatory standing in an interview published by Bloomberg on June 28. Yi He discusses regulations In several interviews, Yi He commented on regulatory challenges, noting: “If [regulators] really took the time to understand our industry, they would see that if Binance isn’t compliant, […] The post Reclusive Binance co-founder Yi He speaks on SEC case appeared first on CryptoSlate. дальше »
2023-6-29 23:32 | |
|
Court says it doesn’t need to “wordsmith” Binance and SEC’s announcements
The court handling the SEC’s ongoing case against Binance said that it is not necessary to revise either party’s public statements on June 26. The relevant order, signed by Judge Amy Berman Jackson, declared: “While all of the lawyers in this case should adhere to their ethical obligations … it is not … necessary or […] The post Court says it doesn’t need to “wordsmith” Binance and SEC’s announcements appeared first on CryptoSlate. дальше »
2023-6-27 02:16 | |
|
|
Binance’s Financial Aid To ZachXBT In Defamation Lawsuit Fuels Debate In Crypto Circle
Amid Binance’s ups and downs in the crypto market, the exchange’s recent donation to prominent crypto on-chain sleuth ZachXBT has sparked controversy among the crypto community. Last Friday, ZachXBT was sued by Jeffrey Huang, also known under his pseudonym, MachiBigBrother over a defamation case. дальше »
2023-6-20 23:00 | |
|
|
Hinman documents unsealed in Ripple vs. SEC case, Binance faces more regulatory headwinds | Weekly recap
Hinman documents unsealed in the Ripple vs. SEC case, Binance and Coinbase navigate market conditions following SEC's charges, bill to dismiss Gary Gensler as SEC Chairperson reaches Congress дальше »
2023-6-19 17:50 | |
|
|
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. дальше »
2023-6-17 21:06 | |
|
|
SEC, Binance face tough questions from judge in landmark crypto case
Court transcripts from SEC v. Binance Holdings, Inc, et. al. have begun to appear, revealing that arguments central to the crypto space are now being actively discussed in U. S. courts. U. S. дальше »
2023-6-15 23:52 | |
|
|
Crypto Market Bleeds As SEC Pressures Mount, Is It Time To Buy?
The crypto market seems to have reached a critical turning point where prices are suffering because of regulatory pressure across the space. This ranges from the United States Securities and Exchanges Commission (SEC) suing Binance and Coinbase exchanges, as well as the Ripple case heating up. дальше »
2023-6-15 20:00 | |
|
|
The case for and against BNB dropping to $200
BNB’s Open Interest and long/short ratio revealed that traders expect the price to fall Selling pressure heightened as whales also joined in Coinglass data revealed that Binance Coin [BNB]The post The case for and against BNB dropping to $200 appeared first on AMBCrypto. дальше »
2023-6-12 23:30 | |
|
|
Ripple losing SEC case can affect Coinbase and Binance, lawyer says
The SEC’s arguments against Coinbase and most of Binance’s litigation would be severely weakened if Judge Torres ruled that XRP tokens purchased on secondary marketplaces are not securities, according to lawyer James Murphy. The SEC claims that Coinbase is acting… дальше »
2023-6-9 11:34 | |
|
|
Ripple case more crucial than ever amid Coinbase, Binance SEC crackdown: Lawyers
Whether XRP is ruled as a security or not in the Ripple case will certainly have an influence on the two latest crypto exchange lawsuits, crypto lawyers told Cointelegraph. дальше »
2023-6-9 07:42 | |
|
|
Coinbase Vs. SEC Case Assigned To Judge Rearden: Good Or Bad For Crypto?
The U. S. Securities and Exchange Commission (SEC) has sent shockwaves through the crypto industry in recent days by taking legal action against Binance. US and Coinbase. The news about Binance was not even 24 hours old when the SEC followed up with a lawsuit against Coinbase. дальше »
2023-6-8 09:55 | |
|
|
Gary Gensler had close ties to Binance’s CZ, offered to serve as exchange advisor: lawyers
Lawyers in Binance’s securities case claim that SEC chair Gary Gensler once offered to serve as an advisor to their company, CNBC said on June 7. Gensler met CZ, offered to act as Binance advisor The U. дальше »
2023-6-8 04:14 | |
|
|
CZ Gets Court Summons, Coinbase Undecided on Delisting Assets Following SEC Complaint
A court has issued a summons to CZ, Binance's CEO, on behalf of the Securities and Exchange Commission. Even as the legal case unfolds, Coinbase remains undecided on delisting assets. The post CZ Gets Court Summons, Coinbase Undecided on Delisting Assets Following SEC Complaint appeared first on BeInCrypto. дальше »
2023-6-8 00:17 | |
|
|
Whale withdraws almost $62m worth of MATIC from BinanceUS
As the US Securities and Exchange Commission (SEC) unveiled a legal case against Binance, some users have been trying to get their assets out of the exchange. Data provided by Whale Alert shows that a whale deposited 115.27 million polygon… дальше »
2023-6-7 10:09 | |
|
|
SEC sues Coinbase just hours after Binance
Several hours after suing Binance and its founder Changpeng Zhao, the US Securities and Exchanges Commission (SEC) has unveiled a similar case against its rival, Coinbase. The complaint, filed against two entities (Coinbase and Coinbase Global), is already available online.… дальше »
2023-6-6 15:26 | |
|
|
The Ethereum Question: Why does the SEC avoid taking action against Ethereum when all else are fair game?
The U.S. Securities and Exchange Commission (SEC) filed suit against Binance today in a move that has rocked the cryptocurrency industry. The complaint notably includes language in which the SEC clearly elucidates that it considers many of the tokens that traded on Binance to be unregistered securities and lays out its case against several it […] The post The Ethereum Question: Why does the SEC avoid taking action against Ethereum when all else are fair game? appeared first on CryptoSlate. дальше »
2023-6-6 01:37 | |
|
|
TRON’s Justin Sun, Cardano’s Charles Hoskinson side with Binance in SEC case
Binance attracted support from other members of the cryptocurrency industry on June 5 after receiving charges of securities violations on the same day. TRON founder expresses support The U. S. Securities and Exchange Commission (SEC) filed charges against Binance CEO Changpeng Zhao and various associated companies. дальше »
2023-6-6 23:58 | |
|
|
Binance CEO Refutes CFTC’s Claim Of Market Manipulation, Says Exchange Is Wholly Compliant
Binance becomes the latest entity to come within the CFTC’s crosshairs in a case that industry stakeholders say could have lasting impacts on the virtual currency ecosystem. The U.S. Commodity Futures Trading Commission (CFTC) filed an action against Binance, accusing the digital asset exchange of improper compliance procedures in violation of the country’s derivative laws. […] дальше »
2023-4-5 21:18 | |
|
|
Judge finds US case on Voyager-Binance.US deal has “substantial” merits.
On Friday, a judge in New York stated that the U. S. government has a strong case to prevent a $1 billion deal by Binance. US to acquire the assets of bankrupt cryptocurrency lender Voyager. District Judge Jennifer Rearden expressed a desire to quickly settle the dispute, as delays could cost the estate up to $10 million […] Сообщение Judge finds US case on Voyager-Binance. дальше »
2023-4-2 11:49 | |
|
|
That Binance Suit Sure Seems Bigger Than Just a CFTC Case
Between Coinbase, Binance, Justin Sun, Do Kwon and Custodia, there has been just so much news over the last week. And that’s largely just the U. S. But Binance is the most interesting, not only for what happened (the Commodity Futures Trading Commission sued it), but also for what didn’t (the Department of Justice hasn’t filed anything). дальше »
2023-3-30 23:09 | |
|
|
Binance Case Is Clear Evasion of Law, Says CFTC Chair Behnam
The CFTC on Monday filed suit against the crypto exchange and its CEO Changpeng Zhao. дальше »
2023-3-29 17:46 | |
|
|
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). дальше »
2023-3-28 10:30 | |
|
|
Justice Officials Divided Over Binance Money Laundering Case
U.S. Department of Justice prosecutors have become divided in their approach to a long-running criminal investigation into Binance. The post Justice Officials Divided Over Binance Money Laundering Case appeared first on BeInCrypto. дальше »
2022-12-13 21:30 | |
|
|
US DOJ Prosecutors Divided on Money Laundering Case against Binance
Coinspeaker US DOJ Prosecutors Divided on Money Laundering Case against Binance The DOJ investigation showed that CZ had kept the financial records of Binance from the public. US DOJ Prosecutors Divided on Money Laundering Case against Binance дальше »
2022-12-13 18:52 | |
|
|
London Court Orders Six Crypto Exchanges to Share Client Details to Assist in $10.7M Fraud Case
London's High Court has ordered six cryptocurrency exchanges including Binance, Coinbase, Luno and Kraken to disclose client information to trace $10.7 million that was stolen from a UK-based exchange in 2020. дальше »
2022-11-30 14:11 | |
|
|
BNB Price Prediction: Indicators Suggest Strong Case For Rally To $320
BNB price (Binance coin) found support near $250 against the US Dollar. BNB is rising and might gain pace if it clears the $300 resistance zone. Binance coin price started a recovery wave from the $250 support against the US Dollar. дальше »
2022-11-23 11:13 | |
|
|
FIFA World Cup Qatar 2022: Web3 Bringing Sports and Virtual World Together
Web3 will play a critical role in bringing new value to traditional sporting events like football, in this case, the World Cup 2022. Crypto Exchanges such as OKX and Binance aim to bridge this gap between Web3 and Football. дальше »
2022-11-9 07:37 | |
|
|
Binance Exec: BNB Smart Chain Hack Could Have Been Worse if Validators Hadn’t ‘Sprung Into Action’
Patrick Hillmann, chief communications officer at crypto exchange Binance, joined “First Mover” to discuss last week’s $100 million exploit and how validators prevented the worst case scenario. дальше »
2022-10-10 19:49 | |
|
|
What’s the bullish case for BNB as token initiates recovery?
Binance has announced a string of developments in a bid for global expansion BNB… The post What’s the bullish case for BNB as token initiates recovery? appeared first on CoinJournal. дальше »
2022-10-4 19:41 | |
|
|
India's Enforcement Directorate Freezes $1.5M in Bitcoin in Gaming App E-Nuggets Case
The ED alleges the accused was transferring part of the money overseas by using "cryptocurrency exchange," the ED said. One dummy account was opened in Indian exchange WazirX from where crypto purchased was transferred to an account in Binance. дальше »
2022-9-29 15:39 | |
|
|
India's Enforcement Directorate Freezes $1.5M in Bitcoin in Gaming App E-nuggets Case
The ED alleges the accused was transferring part of the money overseas by using "cryptocurrency exchange," the ED said. One dummy account was opened in Indian exchange WazirX from where crypto purchased was transferred to an account in Binance. дальше »
2022-9-28 15:39 | |
|
|
Binance Coin [BNB] registers >1 billion in volume in just 24 hours — thanks to...
Binance Coin [BNB] has witnessed significant updates ranging from the stablecoin fiasco to maintaining its top five spots despite FUDs. Whatever the case, Binance enthusiasts and token holders backed The post Binance Coin [BNB] registers >1 billion in volume in just 24 hours — thanks to... appeared first on AMBCrypto. дальше »
2022-9-10 05:30 | |
|
|
Leak reveals SEC has open case on every US crypto exchange, not just Coinbase
A leak has revealed that the SEC is investigating not just Coinbase but all United States-based crypto exchanges and the world’s largest exchange by volume, Binance, Forbes reported on August 5. дальше »
2022-8-5 12:00 | |
|
|
Binance CEO files defamation case against Bloomberg- Here's why
In what can be called, "yet another lawsuit in the crypto industry," Changpeng Zhao, CEO of Binance has filed a defamation suit against a Bloomberg subsidiary (Modern Media CL) The lawsuit was fileThe post Binance CEO files defamation case against Bloomberg- Here's why appeared first on AMBCrypto. дальше »
2022-7-26 12:30 | |
|
|
Binance CEO Changpeng Zhao Files Defamation Case Against Bloomberg Subsidiary
Binance CEO Changpeng Zhao has filed a lawsuit against a Bloomberg subsidiary for defamation. The lawsuit alleges that a published article made multiple unsubstantiated defamatory remarks. The post Binance CEO Changpeng Zhao Files Defamation Case Against Bloomberg Subsidiary appeared first on BeInCrypto. дальше »
2022-7-26 09:45 | |
|
|
The bullish case for everything from Ethereum-Solana rivalry and...
Michael Saylor, CEO at MicroStrategy, makes a tough prediction for Solana and Binance to come up against Ethereum. His comments come at a bad time for Ethereum community with their precious platform fThe post The bullish case for everything from Ethereum-Solana rivalry and... appeared first on AMBCrypto. дальше »
2022-4-25 02:30 | |
|
|
How Binance's CZ makes a very optimistic case for Bitcoin in the future
Changpeng Zhao, Founder and CEO of Binance, in a recent podcast spoke in favor of a bright future for Bitcoin. The Bitcoin adoption process has already taken off in many parts of the world. But CZ is The post How Binance's CZ makes a very optimistic case for Bitcoin in the future appeared first on AMBCrypto. дальше »
2022-4-25 23:30 | |
|
|
Gate.io vs Binance – Fees, Deposit & Withdrawals, KYC & More
Key Differences At first glance, Gate. io and Binance may seem like two sides of the same coin, and depending on where you come from, this might even be the case. However, as soon as you take a closer look at all the details, some quite significant differences will appear. дальше »
2022-4-19 14:01 | |
|
|