Binance.US hires former SEC enforcement official amid lawsuit: Report

SEC	2023-6-13 00:56

Former SEC enforcement co-director George Canellos reportedly joins the Binance.US legal team as the firm faces challenges to keep its assets unfrozen. origin »

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Binance Coin (BNB) на Currencies.ru

$ 758.17 (-0.37%)

Объем 24H $2.701b

Изменеия 24h: -2.51 %, 7d: -15.55 %

Cегодня L: $751.95 - H: $772.12

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Цена в час новости $ 241.51 (213.93%)

enforcement binance former sec firm faces challenges

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Источник: cointelegraph.com

enforcement binance → Результатов: 63

Ex-SEC executive says U.S. DOJ likely to bring criminal charges against Binance

Binance’s legal troubles are set to worsen, believes John Reed Stark, former chief of the Securities and Exchange Commission (SEC) Office of Internet Enforcement. As per Stark, the U. S. Department of Justice is likely working behind the scenes to bring criminal charges against Binance and its executives.

2023-6-12 12:07	legal
binance against stark criminal charges likely bring

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Partnership between Binance and Taiwan law enforcement aims to combat cyber threats

As part of its Global Law Enforcement Training Program, Binance has partnered with Taiwan's Criminal Investigation Bureau (CIB) to provide specialized knowledge and support in addressing digital asset-related crime to over 200 law enforcement officers in Taiwan.

2023-6-9 20:55	Taiwan
law taiwan enforcement binance knowledge support specialized

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SEC is killing innovation in the United States — 1inch co-founder

U.S.-based Web3 companies and cryptocurrency exchanges could be pushed offshore following enforcement actions against Coinbase and Binance.US.

2023-6-8 13:58
pushed offshore could exchanges following enforcement binance

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U.S. SEC Enforcement Could Boost Europe's Crypto Chances, Officials Say

EU officials are hoping to tempt crypto innovators as Binance and Coinbase complain of regulation by enforcement in the U.S.

2023-6-8 17:57	Binance
officials enforcement crypto coinbase binance complain regulation

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SEC lawsuit halts Binance's plan to acquire Korean crypto entity

South Korean regulator halted Binance’s acquisition of a local crypto platform due to U.S. SEC's enforcement action. The SEC has charged Binance, its subsidiaries and its CEO Changpeng Zhao wThe post SEC lawsuit halts Binance's plan to acquire Korean crypto entity appeared first on AMBCrypto.

2023-6-7 16:00	News
binance sec crypto korean plan lawsuit entity

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Woo: “Binance customers don’t care” about SEC enforcement action

On-chain Analyst Willy Woo has said, “Binance customers don’t care” about recent enforcement actions by the Securities Exchange Commission (SEC). Woo made the comments regarding Bitcoin holders on the main global platform.

2023-6-7 14:30	Regulation
woo enforcement sec care binance customers don

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One-Two Punch Finally Registers SEC View on Binance, Coinbase, Rest of Crypto

The U.S. Securities and Exchange Commission (SEC) tore off crypto’s bandage this week, with its back-to-back enforcement actions against two of the most prominent digital assets platforms, Binance and Coinbase (COIN), finally establishing its legal argument against the industry and setting up the future court fights that could decide everything.

2023-6-6 21:26	Binance
coinbase binance against crypto sec finally coin

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Gensler “very confident” SEC can win against Coinbase, Binance

U. S. Securities Exchange Commission (SEC) Chair Gary Gensler is “very confident” of winning enforcement cases against Coinbase and Binance. Gensler confident of victory Speaking to CNBC, Gensler said it’s up to people what they want to invest in.

2023-6-6 17:57	Regulation
gensler confident coinbase binance against sec very

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Crypto liquidations peak as SEC’s Binance lawsuit shakes crypto markets

Recent enforcement action from the SEC against Binance has sent waves through the cryptocurrency ecosystem, inducing a large volume of liquidations and creating an atmosphere of uncertainty. The SEC’s decision to file a lawsuit against Binance and its CEO, Changpeng…

2023-6-6 15:01	SEC
binance sec crypto against lawsuit liquidations uncertainty

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Is BKEX Exchange Money Laundering Probe Linked to Binance?

British Virgin Islands BKEX pauses withdrawals and cooperates with law enforcement to investigate new money laundering concerns. The post Is BKEX Exchange Money Laundering Probe Linked to Binance? appeared first on BeInCrypto.

2023-5-30 19:30	Cryptocurrency Exchange
money bkex laundering linked binance exchange probe

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Binance Assists US Law Enforcement in Seizing $4.4M Linked to North Korean Organized Crime, Freezes Accounts

In the latest development in the fight against cybercrime, Binance, the world’s leading cryptocurrency exchange, has collaborated with US law enforcement to seize $4. 4 million and freeze accounts connected to North Korean organized crime.

2023-5-26 19:46	Ethereum News
organized north accounts binance crime korean enforcement

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Binance assists US in freezing $4.4m tied to North Korea

Cryptocurrency exchange Binance has announced its collaboration with US law enforcement agencies in the seizure of $4.4 million worth of crypto assets connected to cybercrime organizations operating out of North Korea.

2023-5-25 14:35	Regulation
north binance korea million out worth seizure

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Binance's Future Is in Jeopardy, Former SEC Official Says

Former SEC Enforcement Division lawyer John Reed Stark has warned of multiple red flags related to Binance

2023-5-3 23:14
binance former sec warned stark multiple red

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Binance Chief: Having No Regulatory Clarity Is the Worst Thing for Crypto

The CEO of Binance has criticized regulation by enforcement and warned that having no regulatory clarity is even worse. The post Binance Chief: Having No Regulatory Clarity Is the Worst Thing for Crypto appeared first on BeInCrypto.

2023-4-13 19:15
clarity regulatory binance having crypto thing worst

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US CFTC sues Binance, crypto markets contract, ex-FTX boss faces fresh allegations | weekly recap

U.S. enforcement actions catch up with Binance, causing a reaction in the crypto markers. Sam Bankman-Fried faces fresh allegations

2023-4-2 18:01	SEC
allegations fresh crypto binance faces causing sam

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Binance Coin (BNB) Sees Slight Recovery After Brief Fall Amid CFTC Lawsuit

Binance Coin (BNB) has weathered a brief dip in the wake of regulatory action against the crypto exchange and CEO, bouncing back to trade near a key resistance level. Despite news of a civil enforcement action from the CFTC causing a 5% drop to $310, BNB has since climbed back up to $314.

2023-3-29 09:18	price action
bnb binance cftc brief coin back action

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Trading legend Peter Brandt says Ripple could be next on CFTC’s list

Veteran trader and renowned chartist Peter Brandt has weighed in on the U.S. commodity futures trading commission's (CFTC) recent enforcement action against Binance and its top executives.

2023-3-29 22:00	XRP
trading cftc peter brandt commission executives futures

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Ripple CTO Shares Sarcasm on CFTC Allegation That Binance Warns Its VIP Clients About Law Enforcement Checks

David Schwartz has commented on one of recent allegations made by CFTC about Binance exchange

2023-3-28 19:30
cftc binance commented one schwartz david recent

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Here’s why CFTC suing Binance is a bigger deal than an SEC enforcement

Market observers pointed out that the CFTC goes after bigger fish, and its regulatory action often proves fatal for crypto companies.

2023-3-29 13:20	Changpeng Zhao
bigger cftc regulatory fish goes action proves

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Binance launches anti-scam campaign in collaboration with law enforcement agencies

Binance is launching a joint anti-scam campaign with law enforcement agencies around the world to combat and prevent financial scams in the crypto world. The post Binance launches anti-scam campaign in collaboration with law enforcement agencies appeared first on CryptoSlate.

2023-3-4 22:17	#scams
law enforcement binance agencies anti-scam campaign launches

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Binance USD (BUSD) Market Cap Plummets, Here’s Why

BUSD stablecoin recorded some setbacks after the US SEC’s recent enforcement action on its issuer, Paxos. Aside from a plunge in trading volume, BUSD’s market capitalization has also plummeted significantly.

2023-3-3 17:30
busd market paxos aside plunge issuer trading

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Is the SEC’s action against BUSD more about Binance than stablecoins?

The SEC’s enforcement action against BUSD raises questions about whether the regulatory body is focused on the stablecoin market or the crypto exchange Binance.

2023-2-27 17:02	security
binance busd sec against action focused stablecoin

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US Drug Enforcement Agency Seized $1.8M From Binance in 2022

Binance and the Drug Enforcement Agency disrupted a pipeline that moved cash generated from selling narcotics in Michigan to Mexico via stablecoins.

2023-2-25 11:55	УС
agency binance drug enforcement narcotics generated selling

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Curve Finance (CRV) Eyes 900% Increase in Trading Volume Following Binance USD (BUSD) Turmoil

$1 billion trading volume generated on Curve Finance (CRV) following SEC enforcement against Binance USD (BUSD)

2023-2-16 18:47
curve volume binance usd busd trading following

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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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Binance aids Hong Kong police to fight cybercrime

Binance and the Cyber Security and Technology Crime Bureau (CSTCB) of the Hong Kong Police Force (HKPF), have concluded a 5-day training program dubbed Virtual Asset Investigation Course (VAIC). The program is designed to bolster law enforcement efforts against cybercrimes…

2023-2-3 15:03	Hong Kong
binance program police hong kong vaic investigation

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Binance named among Bitzlato top 3 receiving counterparty

Binance was named as one of Bitzlato’s top three receiving counterparties, according to an order by the US Treasury Financial Crimes Enforcement Network (FinCEN). The post Binance named among Bitzlato top 3 receiving counterparty appeared first on CryptoSlate.

2023-1-19 12:30
receiving bitzlato binance named counterparty among enforcement

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Binance at the Center of Drug Cartel Money Laundering Plot, Report Alleges

A drug cartel with operations in several countries used Binance to transfer millions in illegal proceeds, according to a U.S. Drug Enforcement Action (DEA) investigation. The post Binance at the Center of Drug Cartel Money Laundering Plot, Report Alleges appeared first on BeInCrypto.

2022-12-22 15:00	binance news
drug cartel binance report plot alleges center

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Binance Under The Microscope As Market FUD Dominates

In the wake of the FTX failure, centralized crypto exchanges are now firmly in the sights of law enforcement, politicians, and of course, their user bases. As the largest of them all, Binance is feeling the heat as it attempts to introduce more transparency to its global operations.

2022-12-25 12:00	BNC insights
binance all largest bases user operations feeling

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Binance trains police in Thailand on Web3 and investigation techniques

Binance recently did a Web3 and blockchain workshop for Thai law enforcement.

2022-12-7 15:12	Thailand
web3 binance blockchain workshop enforcement law thai

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27,000 requests last year: Collaboration key for Binance’s Investigations team

Binance’s Investigations and Intelligence team plays a role in helping global law enforcement agencies identify and combat crypto-related crime.

2022-11-17 18:03
investigations binance team helping global law enforcement

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Binance to Train Law Enforcement on How to Stop Crypto Crime

Matthew Price, head of intelligence and investigations of the Americas, joined CoinDesk TV’s “First Mover,” to discuss what role the largest cryptocurrency exchange is playing as it spearheads a global training program for law enforcement officials.

2022-10-4 20:48	Business
enforcement law cryptocurrency exchange discuss role largest

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Binance Froze $1.5 Million Ties To Money Laundering Scheme, India Authorities Say

India’s law enforcement agency Directorate of Enforcement (ED) froze over $1,5 million deposited in crypto exchange Binance. The funds were deposited in Bitcoin via a transaction tie to crypto exchange WazirX and the Mobile Gaming App called E-Nuggets.

2022-9-29 20:37	Crypto
india deposited binance enforcement crypto froze million

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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.

2022-9-29 15:39	policy
account exchange cryptocurrency indian opened dummy said

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India's Enforcement Directorate Freezes $1.5M in Bitcoin in Gaming App E-nuggets Case

2022-9-28 15:39	policy
account exchange cryptocurrency indian opened dummy said

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Binance Expands Its Global Law Enforcement Training Program in Response To Rising Demand

Binance is delighted to report the full unveiling of its Global Law Enforcement Training Program. The initiative, the first of its kind in the industry on a global scale, is intended to support the conviction of criminals who misuse virtual…

2022-9-28 14:55	South Korea
global binance enforcement training program law support

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Binance Global Law Enforcement Training Program is official after year of activities

The cryptocurrency exchange has been holding workshops for law enforcement worldwide since hiring a prominent IRS cybercrime investigator to head its anticrime unit.

2022-9-28 00:30	Cybercrime
enforcement law hiring prominent workshops irs worldwide

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CryptoSlate Wrapped Daily: Binance takes aim at cyber financial crime; CEL tanks after Celsius’ Alex Mashinsky resigns

The biggest news in the cryptosphere for September 27 includes Binance’s new global program that aims at helping law enforcement fight cybercrime, FTX’s acquisition of the bankrupt Voyager, and Celsius CEO Alex Mashinsky’s resignation.

2022-9-28 00:17	Wrapped
celsius alex binance mashinsky enforcement law aims

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Binance launches new program to help law enforcement fight cyber crime

Binance on September 27 unveiled its new Global Law Enforcement Training Program, which will help law enforcement detect cyber financial crime and assist in prosecuting malicious actors. The post Binance launches new program to help law enforcement fight cyber crime appeared first on CryptoSlate.

2022-9-28 22:46	Exchanges
law enforcement cyber binance help crime new

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Binance identifies KyberSwap hack suspects, involves law enforcement

Based on an independent investigation, Binance’s security team identified two suspects that may be responsible for orchestrating the virtual heist of $265,000 on KyberSwap.

2022-9-4 12:31
binance suspects kyberswap orchestrating may responsible virtual

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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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Crypto Exchange Binance Recovers $450K Stolen From DeFi Protocol Curve.Finance

The world's largest exchange is now working with law enforcement to return the stolen funds.

2022-8-12 10:04	Tech
stolen exchange working law enforcement funds return

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Binance Recovers $450K Stolen From Curve.Finance

The world's largest exchange is now working with law enforcement to return to stolen funds.

2022-8-12 10:04	Tech
stolen working law enforcement funds return largest

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Binance's CZ clarifies position after 'incorrect reports' on WazirX 'acquisition'

Binance CEO Changpeng Zhao has claimed that the company “does not own any equity” in Zanmai Labs, the parent company of Indian crypto-exchange WazirX. This, a day after India's Enforcement DirectoThe post Binance's CZ clarifies position after 'incorrect reports' on WazirX 'acquisition' appeared first on AMBCrypto.

2022-8-6 09:00	News
binance wazirx position acquisition company incorrect reports

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Binance CEO Clarifies Involvement In WazirX As India Raids Director

Per a press release from India’s Enforcement Directorate (ED), crypto exchange Binance is allegedly involved in a money laundering scheme created with WazirX. This entity operates as a crypto exchange platform in this country; one of its offices was raided on August 3rd, as a result of an ongoing investigation. Related Reading: Data Shows Bitcoin […]

2022-8-7 22:06	bnbusdt
crypto exchange binance india wazirx country raided

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SEC and CFTC Signal Coordinated Regulatory Efforts Under ‘Project Crypto’

At Thursday ‘harmonization’ meeting, U.S. financial regulators outline joint crypto plans, while new CFTC chair details prediction market regulatory reset The post SEC and CFTC Signal Coordinated Regulatory Efforts Under ‘Project Crypto’ appeared first on DeFi Rate.

SEC, CFTC Plan Harmonization Event on Jan. 27 amid Drop in Crypto Probes

The SEC and the CFTC are conducting a harmonization event next week to discuss better coordination between the two agencies. The post SEC, CFTC Plan Harmonization Event on Jan. 27 amid Drop in Crypto Probes appeared first on Coinspeaker.

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Trump Media announces record date for shareholder token airdrop

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Solo BTC miners score $300K blocks, hacker steals $282m in social engineering hack, Strategy buys $1.2b Bitcoin | Weekly Recap

In this edition of the weekly recap, two solo miners independently secured block rewards worth approximately $300,000 each, a social engineering attack resulted in $282 million in stolen cryptocurrency, and Strategy announced its largest Bitcoin purchase. Independent miners achieve improbable…

Chairman Tim Scott postpones vote on cryptocurrency bill

The US Senate Banking Committee, led by Chairman Tim Scott, has postponed the markup of a crypto market structure bill that was scheduled for Thursday. “I’ve spoken with leaders across the crypto industry, the financial sector, and my Democratic and…

PENGU price tests descending trendline as SEC pushes back on Canary ETF decision

PENGU price is pressing into a descending trendline just as the Securities and Exchange Commission pushes back its decision on a Pudgy Penguins exchange-traded fund. At the time of writing, PENGU was trading around $0.012, up 0.2% over the last…

2023-6-13 00:56

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