2023-9-15 11:17 |
SEC said in a court filing that Binance.US has produced only 220 documents during the discovery process many of which were “unintelligible screenshots and documents without dates or signatures.” origin »
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A US district judge has approved the Securities and Exchange Commission’s (SEC) motion to unseal documents in its lawsuit against Binance US. The post SEC to Unseal Key Documents in Binance US Legal Battle appeared first on BeInCrypto.
2023-9-16 19:57 | |
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On August 28, the US Securities and Exchange Commission (SEC) filed a sealed motion for leave to file documents under seal in its ongoing case against Binance. Following this, former SEC attorney John Reed Stark has revealed what this could mean for the world’s largest crypto exchange by trading volume. An Impending Criminal Case Against […]
2023-8-30 12:30 | |
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The SEC has requested permission to submit undisclosed documents under seal in its civil lawsuit against Binance, Binance.US, and CEO Changpeng Zhao.
2023-8-30 01:52 | |
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Binance received important clarification directly in court documents
2023-6-19 11:20 | |
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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
2023-6-19 17:50 | |
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Crypto news round-up: Gary Gensler, SEC chief, is public enemy number one, and Binance faces challenges, while Tether wobbles and the Hinman documents support Ripple and Coinbase. FLOW and Solana were among the biggest losers, but XRP surged over 7%.
2023-6-16 17:00 | |
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Binance appears to have been caught red-handed in a shocking revelation that could shake the industry to its core. Explosive documents obtained by the Financial Times reveal that Binance CEO Changpeng “CZ” Zhao and other top executives have been secretly concealing their ties with China for years.
2023-3-30 15:30 | |
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According to complaint filed by CFTC regulator, CZ had 300 trading accounts on Binance
2023-3-28 16:24 | |
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Some Binance employees and volunteers shared tips on forging bank documents, falsifying addresses or hiding the country of origin to get a Binance debit card, CNBC reported, citing Chinese-language chatroom messages it translated.
2023-3-24 05:35 | |
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U.S. Senators ask Binance CEO Changpeng Zhao and Binance.USD president Brian Shroder to produced documents to back up Binance's claims of legitimacy. The post Binance Continues to Battle FUD as US Senators Go After Balance Sheets appeared first on BeInCrypto.
2023-3-4 21:30 | |
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Most Voyager Digital account holders have approved the acquisition of the bankrupt crypto lending firm by Binance US, the United States-based arm of the world’s largest crypto exchange. According to court documents, 97% of account holders with claims against Voyager…
2023-3-1 16:27 | |
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Binance transferred more than $400 million from the Binance U. S. account in Silvergate Bank. Interestingly, Binance CEO Changpeng Zhao is named as the manager in the company’s documents.
2023-2-17 13:30 | |
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Crypto blogger Tiffany Fong has shared documents she claims to have obtained in late December detailing several bids for Celsius’ crypto assets.
2023-1-28 06:08 | |
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Plans to integrate Binance functionality into Ukraine’s electronic documents app Diia has upset local crypto exchanges and entrepreneurs.
2022-11-29 00:56 | |
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The Justice Department reportedly asked for company records that were labeled as documents [to] be destroyed, altered, or removed from Binances files or transferred from the United States. DOJ Sought...
2022-9-2 17:54 | |
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The request was made by federal prosecutors in late 2020.
2022-9-1 15:19 | |
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The US House Committee on Oversight and Reform has reportedly sent letters to five major cryptocurrency exchanges in the country, asking for details and documents relating to consumer protection measures around crypto scams and fraud.
2022-9-1 16:57 | |
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The CEO of Binance US was reached out by a Subcommittee chairman for producing various documents — in an attempt to help review the measure taken to protect investors.
2022-8-31 10:54 | |
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US Magistrate Judge Sarah Netburn has ruled in favour of FinTech firm Ripple once again in its ongoing securities case against the US Securities Exchange Commission (SEC). A report unveiled this news earlier today, citing court documents.
2021-8-6 19:12 | |
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Ripple’s lawsuit with the US Securities and Exchange Commission (SEC) involved one of the largest crypto exchanges in the case discovery as Brad Garlinghouse’s motion to obtain Binance documents from the Cayman Islands has been granted by the court.
2021-8-5 01:00 | |
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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 | |
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The court has approved Ripple CEO Brad Garlinghouse’s request for seeking documents from Binance
2021-8-4 21:59 | |
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Ripple CEO has filed a motion requesting XRP related documents from Binance. Garlinghouse believes that the records held by Binance could bolster his claim that most of his XRP sales took place on non-US exchanges.
2021-8-3 17:33 | |
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The legal team defending Ripple CEO Brad Garlinghouse wants Binance’s documents in the ongoing case with the US Securities and Exchange Commission (SEC), according to a motion submitted in the Southern District of New York on August 2.
2021-8-3 16:26 | |
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Ripple CEO Brad Garlinghouse has filed a motion to obtain documents from Binance with the assistance of the Central Authority of the Cayman Islands
2021-8-2 18:52 | |
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The exchange has failed to publish relevant accompanying documents along with its recently launched stock tokens.
2021-4-29 10:35 | |
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Binance’s newly launched testnet futures platform contained a word-for-word copy of BitMEX’s terms and conditions. BitMEX CEO Arthur Hayes ‘jokingly’ pointed out the similarities between the documents and Binance CEO Changpeng Zhao owned the mistake, saying the plagiarism would be promptly fixed.
2019-9-5 02:50 | |
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The most recent spat between crypto exchanges happened between BitMEX and Binance. According to BitMEX, people from the other exchange plagiarized some content from documents had created. BitMEX decided to be sarcastic and congratulated the other platform for it.
2019-9-5 22:38 | |
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Binance is no stranger to cryptocurrency hacks and scams, with $40. 7 million (700 BTC) being stolen from the exchange just recently. While Changpeng Zhao, the exchange’s CEO managed to alleviate concerns with informed communication, the exchange was also targetted by a leak of KYC documents.
2019-8-23 16:42 | |
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Binance, the largest cryptocurrency exchange by volume, has finally listed its trading app on Apple store again. This happened months after the app was taken off the service. The CEO of the exchange, Changpeng Zhao, commented about the victory on Twitter.
2019-8-20 23:59 | |
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Binance’s stock like token (BNB) began falling somewhat yesterday on rumors the identification documents of thousands of exchange users had been hacked. Binance itself denied it, stating their identification documents.
2019-8-9 16:05 | |
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A Darknet user with username ExploitDOT is reportedly selling about 100,000 documents cryptocurrency traders used in verifying their identities (KYC) on some leading cryptocurrency exchanges including Binance, Bitfinex, Poloniex and several others, according to reports published on January 21, 2019: https://theblockcrypto.
2019-1-22 22:43 | |
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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 | |
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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 | |
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After a registration process lasting some four months, Binance will finally offer fiat-to-cryptocurrency trading pairs through its new Uganda exchange, with deposits opening on Wednesday. Announced via press release, Ugandans are now able to fully submit identity documents and begin depositing fiat ahead of live trade, something expected to start in two weeks.
2018-10-15 14:54 | |
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The New York Attorney General’s office has pointed a finger at cryptocurrency exchange Kraken for “potential” violation of state regulations. Now, the San Francisco–based exchange is firing back, saying it does not appreciate what it sees as implications of illegality.
2018-9-21 18:10 | |
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The Binance Coin (BNB) price has surged 8. 2% today, outpacing both its weekly and monthly trends, to trade at around $897. 78 at press time. BNB’s surge comes as Binance crypto exchange reshapes its executive structure, naming Yi He, the exchange’s co-founder, as Co-CEO alongside Richard Teng.
The BNB Foundation has supercharged Binance Coin’s rebound amid broader market rallies. The foundation has announced the successful completion of the 33rd quarterly asset burn, removing assets worth billions out of circulation.
The cryptocurrency market has recovered from its early slump this week and looks set to end the week bullish. Bitcoin is trading above $111k while altcoins are currently in the green. Binance’s BNB token is the second-best performer among the top 10 cryptocurrencies by market cap, and could rally higher thanks to the positive news […]
The cryptocurrency market’s price action has been choppy since the start of the week. Bitcoin, the leading crypto by market cap, has been trading between $115k and $110k over the last few days, with altcoins also experiencing similar price actions.
Cryptocurrencies have entered Japan’s cashless revolution. Binance Japan, the local branch of the leading cryptocurrency exchange, has signed a capital and business agreement with the popular payment application PayPay.
YZi Labs, the investment and incubation arm of Binance, formerly known as Binance Labs, has unveiled a $1 billion Builder Fund aimed at accelerating innovation across the BNB Ecosystem, with a special focus on BNB Chain.
Validators on BNB Chain are evaluating a new proposal to lower transaction fees and enhance block production. They plan to reduce gas charges by half, from the current 0. 1 Gwei to 0. 05 Gwei, and accelerate block intervals to 450 milliseconds from 750 milliseconds.