U.S. lawmakers call for charges against Binance - here's why

News	2023-10-27 13:30

Lawmakers emphasized the importance of not painting all crypto intermediaries as suspects due to the actions of a few bad actors. Binance had frozen accounts linked to Hamas after receiving reqThe post U. origin »

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Источник: ambcrypto.com

lawmakers binance → Результатов: 16

Binance And Tether Accused By Lawmakers: DOJ Investigation Requested For Illicit Finance

In a recent development, US lawmakers have urged the US Department of Justice (DOJ) to initiate a criminal investigation into cryptocurrency exchange Binance (BNB) and stablecoin issuer Tether (USDT).

2023-10-27 01:00
doj investigation binance lawmakers tether criminal initiate

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Lawmakers call for DOJ investigation into Binance, Tether on suspicions of abetting illicit finance

U. S. lawmakers are pressuring the Justice Department to investigate Binance and Tether for allegedly facilitating substantial illicit financing to terrorist groups, including Hamas. In a letter to Attorney General Merrick Garland, Sen.

2023-10-26 21:10	Tether
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Binance & Tether Under Fire From US Lawmakers Over Hamas Funding Ties

Lawmakers urge the DOJ to charge Binance and Tether for facilitating illicit finance activity, including Hamas crypto funding.

2023-10-26 20:47	News
funding binance hamas lawmakers tether facilitating crypto

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U.S. Lawmakers Lummis, Hill Urge DOJ Decision on Charging Binance, Tether for Aiding Hamas

U.S. lawmakers Senator Cynthia Lummis (R-Wy.) and Rep. French Hill (R-Ark.) have urged the Department of Justice to "expeditiously conclude" investigations and reach a decision on charging Binance and Tether for aiding terrorism financing for Hamas.

2023-10-26 20:38
lummis tether hamas lawmakers hill binance aiding

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Binance may have lied to US lawmakers, argue senators: Report

U.S. senators asked the Justice Department to investigate whether the crypto exchange made a false statement to Congress in a letter earlier this year.

2023-6-9 18:43	United States
senators false statement made crypto exchange congress

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U.S. Senators Tell DOJ to Investigate Binance for Potentially Lying to Lawmakers: Bloomberg

Two senate democrats, including Sen. Elizabeth Warren, allege in a letter that the platform may have lied about Binance.US being an independent entity.

2023-6-9 15:17
binance platform may letter independent entity being

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Robinhood might delist cryptos named in SEC’s suit against Coinbase & Binance

The Securities & Exchange Commission sued the two top exchanges, Coinbase and Binance, citing law violations. While the two prepare to meet the regulator in court, public-listed investment platform Robinhood assesses its crypto offerings to avoid trouble with the lawmakers.

2023-6-7 11:33
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Just in: SEC sues Coinbase for operating as an unregistered broker

The United States SEC strikes the cryptocurrency market again, this time suing exchange Coinbase. That comes one day after the lawmakers filed a suit against Binance. The Securities & Exchange Commission alleges that Coinbase has operated as an unlicensed broker.

2023-6-6 15:56	Crypto Regulation
coinbase broker exchange sec suit filed lawmakers

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Binance’s Lack of Transparency on FTX Bid Could Influence UK Lawmakers' Crypto Recommendations: Report

Treasury Committee member Alison Thewliss said the group felt Binance's submission on FTX was not detailed enough.

2022-11-17 18:09	policy
ftx binance said thewliss alison group submission

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Binance Denies Accusation From UK Lawmaker That It Deliberately Sank FTX

The exchange sent a five page document outlining the sequence of events that led to the FTX collapse to UK lawmakers.

2022-11-16 19:00	policy
ftx lawmakers outlining document collapse led page

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French Lawmakers Approve New Boss for Finance Watchdog

Former bank lobbyist Marie-Anne Barbat-Layani’s hearings contained a warning for the likes of Binance and Crypto.com setting up in the budding crypto hub.

2022-10-19 11:26	policy
crypto likes binance setting budding hub warning

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CryptoSlate Wrapped Daily: Bitcoin slumps after CPI release; Fed Vice Chair warns banks on crypto company deals

The biggest news in the cryptoverse for October 13 includes Bitcoin falling by 3% as CPI data of 8. 2% worsen fear of rate hikes, Binance allegedly filing inadequate financial reports in the UK, STEPN denying lay-off claims, and United States lawmakers demanding a probe of ERCOT for paying Bitcoin miners in Texas.

2022-10-14 01:24	Wrapped
bitcoin cpi financial reports inadequate binance fear

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Binance launches New Zealand-based offices following regulatory approval

New Zealand lawmakers and regulators largely have not imposed strict guidelines for crypto firms to operate in the country, nor for Kiwis to use cryptocurrencies freely.

2022-9-30 19:30	New Zealand
new operate guidelines firms crypto country cryptocurrencies

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Crypto Exchanges Should Lose Licenses for Laundering Breaches, EU Regulators Say

The advice comes as lawmakers reach the closing stages of a landmark crypto law, MiCA, that would allow exchanges such as Binance and wallet providers to operate across the EU under a single authorization.

2022-6-2 13:24	policy
crypto exchanges binance such mica allow wallet

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Binance Plans to Expand Into South Korea

Cryptocurrency exchange Binance is making plans to expand operations into South Korea, reports Business Korea. Per the report, Binance CEO Changpeng Zhao hinted at his company's expansion plans while speaking at the Blockchain Partners Summit in Seoul last weekend.

2018-7-25 00:26	Bitcoin
korea binance south company cryptocurrency kong hong

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