binance
Binance Faces Legal Showdown as Judge Questions SEC Lawsuit Dismissal Request
- Last June, the SEC accused Binance's US arm of inflating volumes, diverting funds, and providing misleading information.
- The firm settled for $4.3 billion with the DOJ and CFTC over illicit finance breaches last year.
Monday, 22/01/2024 | 17:42 GMT by
Tareq Sikder
Exclusive: Scammers Impersonate Binance, but the Exchange Says There’s Nothing It Can Do
- Fraudsters are offering fake cash prizes in official SMS threads from the crypto exchange.
- Binance responds it "seems unrealistic" to eliminate this type of phishing attempt.
Monday, 15/01/2024 | 11:32 GMT by
Damian Chmiel
India's Crypto Crackdown: Offshore Exchanges Expelled from App Stores
- Apple has been directed to remove applications like Binance from its App Store within India.
- India has implemented anti-money laundering regulations and introduced taxes on crypto transactions.
Wednesday, 10/01/2024 | 16:35 GMT by
Jared Kirui
Catalyx Grapples with Security Breach in Canada: Operations Temporarily Frozen
- The report suggests the loss of customer funds, but the firm has not disclosed the extent of the losses.
- Regulatory authorities has launched an investigation, imposing a 15-day freeze order.
Friday, 29/12/2023 | 13:27 GMT by
Tareq Sikder
CZ Pleads Out, Joining Illustrious Company with Past Legal Issues
- The crypto mogul joins a long list of disgraced financial chiefs.
- Dimon, Shkreli, Stumpf and more, plenty of finance bosses find themselves in trouble.
- From jail time to tearful apologies, the punishments run the gamut.
Tuesday, 12/12/2023 | 08:33 GMT by
Louis Parks
Philippines Joins Global Crypto Crackdown on Binance
- Philippines' SEC warns Binance for operating without a license, risking 21-year imprisonment for promoters.
- The company faces global regulatory issues, including investigations in France and Singapore.
Wednesday, 29/11/2023 | 09:12 GMT by
Damian Chmiel
Regulatory Storm: Binance's Unprecedented Penalties Shake Crypto Sector
- Bitcoin reserves in flux with Binance to Coinbase shift.
Thursday, 23/11/2023 | 15:19 GMT by
Pedro Ferreira
Is the Future of US Crypto Exchanges in Jeopardy? Binance Folds, but Kraken Holds Ground
- SEC's lawsuit against Kraken alleges unregistered securities activities and commingling of funds.
- Binance fined $4.3 billion, the CEO, Changpeng Zhao, stepped down and pled guilty to criminal charges.
Thursday, 23/11/2023 | 14:00 GMT by
Sam White
Cryptocalypse Now: The Ripple Effect of Crypto Crackdown and the Dark Alleys Innovation
- The crypto crackdown chronicles.
Thursday, 23/11/2023 | 12:41 GMT by
Pedro Ferreira
!"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|} !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}