2024-2-24 23:44 |
A federal judge approved the U.S. Department of Justice's $4.3 billion fine on Binance after the crypto exchange pleaded guilty to violating anti-money laundering laws last November. origin »
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Former Binance CEO Changpeng Zhao's bid for travel freedom hits a wall as a US judge rejects his $4. 5 billion bond, emphasizing strict compliance with anti-money laundering laws The post No Go for CZ: $4.
2024-1-25 10:15 | |
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The SEC's motion against Binance aims Terraform case, where a judge sided with the regulator in determining specific tokens were securities.
2024-1-15 04:42 | |
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Zhao has requested permission to travel to the UAE, where his three children remain.
2024-1-2 22:44 | |
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Judge accepted CZ's guilty plea for Bank Secrecy Act violations. BNB funding rate remained positive. The Binance [BNB] controversy continues, and there has been a recent update involving itsThe post Binance: Here's how BNB reacted to CZ's guilty plea appeared first on AMBCrypto.
2023-12-7 17:30 | |
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2023-11-28 14:20 | |
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Binance.US attorney Matthew Laroche has asked a federal judge to consider ending the SEC’s investigation for potential fraud.
2023-11-28 02:31 | |
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According to a Reuters report, former Binance CEO Changpeng Zhao, commonly known as CZ, must remain in the United States for the time being, as stated by a federal judge on Monday. This decision comes after Zhao, the founder of the world’s largest cryptocurrency exchange, pleaded guilty to violating US anti-money laundering laws. Binance Ex-CEO […]
2023-11-28 01:00 | |
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Changpeng Zhao, ex-CEO of Binance, must remain in the U.S. following his guilty plea to anti-money laundering charges, posing significant implications for the crypto industry. The post Former Binance CEO Changpeng Zhao Must Remain in the US, Said Federal Judge appeared first on BeInCrypto.
2023-11-28 23:27 | |
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Changpeng Zhao, the former CEO of Binance, is currently barred from returning to his home in the United Arab Emirates (UAE), as per the ruling of a federal judge in Seattle. U. S. District Judge Richard Jones has temporarily suspended a decision that would have allowed Zhao to leave the U.
2023-11-28 23:23 | |
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U.S. District Judge halts Binance CEO Changpeng Zhao's return to UAE, citing risk of non-return before his February sentencing for financial violations.
2023-11-28 22:50 | |
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Pending a motion for review filed by the U.S. government, the former Binance CEO will not be allowed to return to his home in the United Arab Emirates as he awaits sentencing.
2023-11-28 22:33 | |
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A district judge ordered Changpeng "CZ" Zhao to stay in the U.S. until he could make a proper ruling on a U.S. Department of Justice motion to block him from returning to his home in the UAE.
2023-11-28 22:05 | |
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The DOJ urged Judge Richard A. Jones to reconsider Zhao's ability to travel, highlighting the risk of non-extradition from the UAE, a concern that intensifies his flight risk.
2023-11-27 10:12 | |
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U.S. prosecutors are trying to prevent Changpeng Zhao from returning to the United Arab Emirates before his sentencing. The Department of Justice (DOJ) has pressed a Seattle federal judge on Nov. 22 to require Binance founder Changpeng Zhao to stay…
2023-11-23 11:00 | |
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Judge Amy Berman Jackson has denied the joint motion for a protective order in a notable development in the legal tussle between Binance, the world’s largest cryptocurrency exchange, and the U.
2023-11-15 12:18 | |
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Courts have rejected the U. S. Securities and Exchange Commission’s request to inspect Binance. US’ systems, Bloomberg reported on Sept. 19. The SEC did not succeed in convincing Federal Magistrate Judge Zia Faruqui to immediately permit an inspection of the Binance.
2023-9-20 22:50 | |
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In a recent blow to the US Securities and Exchange Commission (SEC), a federal magistrate judge has rejected the regulator’s request for immediate access to Binance.US’s software. The decision comes as part of the ongoing case between the SEC and the crypto-trading platform, which has been facing scrutiny over its operations. Related Reading: Thailand Targets […]
2023-9-20 21:00 | |
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Judge denies SEC's demand for immediate inspection of Binance.US
2023-9-19 11:08 | |
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A US District Judge has rejected SEC’s request for an inspection of Binance US documents. Binance US stood firm on its stance calling the regulatory watchdog’s request “overboard”.
2023-9-19 07:41 | |
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A federal judge denied the SEC access to Binance.US's technology stack today.
2023-9-19 05:27 | |
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The U. S. District Judge rejected the SEC's request for an inspection of Binance U. S. documents The request was related to access to documentation and communication with its custodial service prThe post U.
2023-9-19 05:00 | |
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A U.S. judge declined to order Binance.US to make its executives more available for depositions, or for the U.S. Securities and Exchange Commission (SEC) to back down in its demands for more documents during a hearing Monday.
2023-9-19 01:32 | |
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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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Late Monday, the United States Securities and Exchange Commission (SEC) made a rather unusual move by filing a sealed motion. A sealed motion is a formal request made by one of the parties involved (like the prosecution or the defense) to the judge.
2023-9-10 00:11 | |
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Judge Analisa Torres of the US District Court rules XRP is not a security, sparking community debate on implications for the Binance lawsuit. In court, the judge denied the SEC’s request for summary judgment regarding programmatic sales of XRP and…
2023-7-14 11:31 | |
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A US judge has said the court cannot wordsmith the SEC and Binance’s press releases. But in denying the crypto exchange’s motion, Judge Amy Berman Jackson said either party has to “adhere to their ethical obligations at all times.
2023-6-27 18:48 | |
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A U. S federal judge has denied Binance's request to censor the SECs' press releases. Founder CZ is in trouble with the federal government for violating securities laws. A U. S. federal judgThe post Binance.
2023-6-27 12:30 | |
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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.
2023-6-27 02:16 | |
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The legal teams for Binance, Binance.US and CZ filed a motion for the court to order the SEC to comply with “applicable rules of conduct” following allegedly misleading statements.
2023-6-27 23:58 | |
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Binance’s attempt to change the way the U.S. Securities and Exchange Commission’s (SEC) portraysBinance.US of handling of customer funds in a June 17 press releases was denied by a federal...
2023-6-27 23:42 | |
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A federal judge has rebuffed Binance’s request to curtail the U.S. Securities and Exchange Commission's (SEC) use of language pertaining to Binance.US’ management of customer funds in press releases, arguing the statements could hurt the company at trial.
2023-6-27 22:27 | |
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The SEC’s “pre-crime” litigation strategy seemed to annoy Judge Amy Jackson.
2023-6-23 18:51 | |
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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.
2023-6-17 21:06 | |
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Binance, Binance.US and the Securities and Exchange Commission (SEC) announced a deal to ensure that only Binance.US employees could access customer funds late Friday.
2023-6-17 08:12 | |
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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.
2023-6-15 23:52 | |
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In a recent development, US District Judge Amy Berman Jackson has rejected the Securities and Exchange Commission’s (SEC) request to freeze the assets of Binance. US, the American arm of the cryptocurrency trading platform Binance.
2023-6-15 21:00 | |
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A U.S. federal judge on Tuesday rejected SEC's request to order a freeze on Binance.US' assets – provided the parties could agree on limits.
2023-6-15 16:58 | |
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US district judge Amy Berman has asked the Securities and Exchange Commission (SEC) to reach a compromise agreement with Binance.US on the best possible way to protect users’ funds on the platform instead of completely freezing the company’s assets as…
2023-6-14 15:04 | |
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"Shutting it down completely would create significant consequences not only for the company but for the digital asset markets in general,” said the judge. The post SEC and Binance.US Work on Deal to Avoid Asset Freeze, BNB Pops 7% appeared first on BeInCrypto.
2023-6-14 07:04 | |
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United States District Judge Amy Berman Jackson has ordered the two entities to work toward a compromise.
2023-6-14 05:40 | |
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Binance. US and the U. S. Securities Exchange Commission (SEC) could reach an agreement that could avoid a full asset freeze, Bloomberg said on June 13. Judge demands compromise agreement The SEC first filed charges against Binance.
2023-6-14 02:20 | |
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A federal judge heard arguments on the SEC's motion for a temporary restraining order in court on Tuesday.
2023-6-14 00:31 | |
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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…
2023-6-9 11:34 | |
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Recently, there has been speculation in the digital asset community that the Securities and Exchange Commission (SEC) may sue Crypto. com, a popular exchange and financial services provider. This comes after the SEC filed similar lawsuits against two other major exchanges, Coinbase and Binance, for selling “securities” without “proper” registration.
2023-6-9 22:00 | |
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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.
2023-6-8 09:55 | |
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One judge has ruled on a key crypto case of late, while the other has ruled on high-profile political cases in the United States in recent times.
2023-6-8 09:05 | |
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A United States District Judge, Amos Mazzant, has ruled that Binance, the world’s largest cryptocurrency exchange by client count, is not liable for the loss incurred by a Texan woman named Divya Gadasalli who lost $8 million in a pig butchering scheme.
2023-5-23 12:30 | |
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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.
2023-4-2 11:49 | |
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The planned $1 billion sale of Voyager Digital to Binance. US has hit a speed bump as a federal judge granted the United States government’s request for an emergency stay. The move comes after the Commodity Futures Trading Commission (CFTC) filed a lawsuit against Binance’s global entity for allegedly allowing U.
2023-3-28 15:11 | |
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The US DOJ has finalized $400 million forfeiture from Helix crypto mixer, highlighting money laundering risks and privacy tool debates. The post The US DOJ Finalizes $400M Forfeiture in Helix Crypto Mixer Case appeared first on Coinspeaker.
The years-long federal case against the founders of privacy-focused Samourai Wallet is taking a major turn. According to court filings dated July 29, Samourai Wallet co-founders Keonne Rodriguez and William Lonergan Hill will formally plead guilty in their money laundering…
U.S. authorities have charged two men for running a crypto investment scam that defrauded thousands of investors. According to an indictment unsealed on Monday, co-founders Michael Shannon Sims and Juan Carlos Reynoso launched the fake investment platform in 2019, ran…
A 38-year-old Russian founder of a cryptocurrency payment firm has been charged by the United States Department of Justice for the operation of a multi-million dollar money laundering scheme. According to a DOJ statement released on June 9, Iurii Gugnin,…
Bitcoin Magazine CEO David Bailey has speculated that the U.S. Department of Justice might be rapidly conducting Silk Road BTC liquidations. In a Mar. 10 post on X, Bailey suggested that Silk Road liquidations could be happening despite U.S. President…
This marks the first criminal tax evasion prosecution centered solely on bitcoin.
The US Department of Justice (DOJ) has launched a website to collect information from individuals affected by the 2016 Bitfinex hack, according to a Nov. 7 statement. The DOJ announced it was inviting statements from those impacted by the hack, including affected Bitfinex account holders.