SEC to Unseal Key Documents in Binance US Legal Battle

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.

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Former SEC Legal Expert Reveals The SEC Could Be Going After Binance With Renewed Vigor

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 […]

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Former SEC official hints at criminal probe in sealed Binance case

The SEC has requested permission to submit undisclosed documents under seal in its civil lawsuit against Binance, Binance.US, and CEO Changpeng Zhao.

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Binance Receives Important Validation in Court Documents

Binance received important clarification directly in court documents

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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

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This Week in Crypto: Knives out for Gensler, Ripple Reacts to Hinman, and Bye-Bye Binance

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%.

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Binance Maintained Connections With China Even After Nation’s 2017 Crypto Ban: Report

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.

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CZ Trading Against Binance Clients From 300 Accounts, CFTC Documents Claim

According to complaint filed by CFTC regulator, CZ had 300 trading accounts on Binance

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Binance Users in China, Elsewhere, Evade KYC Controls With Help of 'Angels': CNBC

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.

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Binance Continues to Battle FUD as US Senators Go After Balance Sheets

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.

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Binance US’ acquisition of Voyager Digital assets massively supported

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…

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Binance.US transferred $400m to trading firm managed by CZ

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.

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Leaked bids: Binance, Galaxy Digital among secret bidders for Celsius assets

Crypto blogger Tiffany Fong has shared documents she claims to have obtained in late December detailing several bids for Celsius’ crypto assets.

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Ukrainian Government Puts Binance Payment Service Integration on Hold

Plans to integrate Binance functionality into Ukraine’s electronic documents app Diia has upset local crypto exchanges and entrepreneurs.

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DOJ Requested Documents From Binance CEO CZ

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...

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US Asked Binance for Documents Related to Money-Laundering Probe: Report

The request was made by federal prosecutors in late 2020.

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Coinbase, FTX, Binance get US House Committee inquiries over consumer protection concerns

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.

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US Congressman to review all Binance US files related to consumer safety

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.

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US Judge grants Ripple access to Binance’s records in the SEC case

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.

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Ripple (XRP) granted access to Binance documents for SEC case

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.

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SEC Faces A Brutal Ripple Reckoning With Federal Judge Granting Brad Garlinghouse’s Request For Binance Documents

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.

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SEC vs. Ripple: Judge Allows Brad Garlinghouse to Seek Docs from Binance

The court has approved Ripple CEO Brad Garlinghouse’s request for seeking documents from Binance

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Ripple’s Brad Garlinghouse Requests For XRP Related Documents From Binance

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.

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Ripple Chief Brad Garlinghouse Requests For Documents From Binance In Suit Over XRP

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.

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Ripple CEO Brad Garlinghouse Seeking Docs from Binance

Ripple CEO Brad Garlinghouse has filed a motion to obtain documents from Binance with the assistance of the Central Authority of the Cayman Islands

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Binance could face heavy fines over stock tokens warns German regulator

The exchange has failed to publish relevant accompanying documents along with its recently launched stock tokens.

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Leaked Documents Indicate Binance May Have Evaded US Regulations

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Binance accidentally copies BitMEX’s futures documentation, Changpeng Zhao owns up to it

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.

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BitMEX Jokingly Jabs at Binance on Plagiarizing Its Documents For a Futures Trading Platform

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.

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Binance releases latest update on KYC ‘leak’ episode; points out discrepancies between leaked images & KYC data

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.

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Binance’s App Returns To Apple Store as CEO Documents Tough Process to Get Accepted

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.

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BNB Dumps and Pumps on KYC Hack

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.

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ExploitDOT Darknet User Offers 100,000+ Crypto Traders’ ID Verification Documents from Top Exchanges

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.

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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.

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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.

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Binance will launch its first cryptocurrency-to-fiat trading pairs in Uganda

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.

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“Someone’s Got to Be the Voice of Reason” — Kraken Responds to NY AG Report

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.

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