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Binance.US
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CryptoCurrency
Binance.US Faces Setback as Appeals Court Validates HEX Token Manipulation
2024-08-13T09:13:17.826+02:00
Ninth Circuit disagrees with district court, finds valid claims in HEX price manipulation case.
Binance.US and CoinMarketCap face renewed legal scrutiny after appeals court ruling.
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CryptoCurrency
Binance.US Lost Money Transmitter License in Seven US States
2024-06-19T09:06:00.066+02:00
North Dakota has become the latest state to cancel the money transmitter license of Binance.US.
The exchange also paused new onboarding in Connecticut, Georgia, Ohio, Minnesota, and Washington.
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Binance.US Enlists New York's Former Fed Compliance Chief for Board
2024-04-16T21:07:24.464+02:00
Martin Grant has over three decades of regulatory experience.
He will oversee Binance.US' financial reporting processes and internal controls.
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CryptoCurrency
Binance.US Reduced Two-Third of Its Staff amid 75% Revenue Loss
2024-03-06T09:58:48.102+02:00
The SEC recently accused Binance.US of being “unable or unwilling” to answer the requests.
Following the SEC’s action, $1 billion in assets were drained from the platform.
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Binance Faces Legal Showdown as Judge Questions SEC Lawsuit Dismissal Request
2024-01-22T19:42:28.428+02:00
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.
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CryptoCurrency
Binance.US CEO Slams SEC's Approach to Digital Asset Regulation in Op-Ed
2024-01-19T18:56:07.358+02:00
The CEO criticizes agency's shift from core principles.
He sees internal disagreements as a sign of broader challenges in the regulatory landscape.
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Binance.US Distances Itself from Legal Turmoil Involving Global Exchange and Zhao
2023-11-28T22:37:57.131+02:00
Zhao has resigned as Chairman of the Board of Directors at Binance.US.
A federal judge in the US has issued a ruling restricting Zhao from exiting the country.
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CryptoCurrency
Binance's Market Share Slips: From 62% to 51% amidst Regulatory Pressure
2023-10-27T10:49:56.666+02:00
Founder Changpeng Zhao lost $11.9 billion as the revenue estimate was slashed.
The turbulent path for Binance involves various regulatory challenges.
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Binance.US Stops Direct Dollar Withdrawals amid Regulatory Pressure
2023-10-17T18:03:50.346+02:00
Users must convert their USD to stablecoins or digital assets to withdraw funds.
Binance.US no longer offers FDIC insurance protection for USD deposits.
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SEC Continues Pursuit of Crypto Exchanges and DeFi Projects Violating Securities Laws
2023-09-20T11:29:49.582+02:00
SEC's expands list of Investigations beyond Coinbase and Binance.
It shifts approaches from settlements to court battles.
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Binance.US Clashes with SEC in Ongoing Probe: Denies Use of Ceffu
2023-09-19T21:15:17.296+02:00
The SEC is investigating Binance’s custody (Ceffu) amid concerns over asset transfers.
Binance.US has denied using Ceffu or Binance Custody, contradicting prior claims.
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SEC Demands Extensive Probe into Binance.US: Asset Custody under Scrutiny
2023-09-18T20:12:28.637+02:00
Binance's use of the custody platform Ceffu caused concerns about moving funds abroad.
Binance.US faces investigations over alleged suspicious asset custody services.
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Binance.US's Challenges Continue: Trading Activity Hits New Lows
2023-09-18T10:04:45.307+02:00
Binance.US is facing a severe decline in trading activity in September 2023, hitting a low of $5.09 million.
Binance.US halted trading for over 100 token pairs following the SEC's lawsuit.
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Binance.US Sees More Key Departures: Chief Risk Officer and Legal Head Exit
2023-09-14T22:26:35.559+02:00
The crypto exchange is facing increased regulatory scrutiny.
This latest shake-up in leadership closely followed the exit of the CEO, Brian Shroder.
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CryptoCurrency
Binance Elevates Rachel Conlan to Chief Marketing Officer to Bolster Global Presence
2023-09-13T23:18:33.585+02:00
Prior to her role, Conlan served as VP of Global Marketing.
She oversees marketing campaigns, including collaborations with prominent figures.
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Layoffs Continue at Binance.US: CEO Departs
2023-09-13T15:10:18.390+02:00
Norman Reed assumes the interim CEO role at Binance.US.
The market share of the company shrinks amid regulatory challenges.
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On-Ramp Services: Binance.US Taps MoonPay as New Payments Provider
2023-08-23T08:59:00.044+02:00
Binance.US has made USDT its base after dropping USD.
The exchange’s users can purchase USDT with USD on Moonpay,
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CryptoCurrency
Binance.US Fights Back: Motion for Protective Order Referred to Magistrate Judge
2023-08-17T12:12:08.591+02:00
The crypto exchange is seeking a protective order against the SEC's 'fishing expedition'.
The regulator is demanding custody information from Binance.US.
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CryptoCurrency
Binance’s Zhao Pushed to Shutter US Exchange Ahead of Lawsuits
2023-08-02T10:49:57.878+02:00
The board of the exchange reportedly had a vote on the proposal.
Binance declined to comment on the report.
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CryptoCurrency
Binance Loses Top Executives amid Regulatory Challenges
2023-07-07T11:36:40.495+02:00
The exchange's Chief Strategy Officer, Hillmann, is among those exiting the company.
Changpeng Zhao has dismissed the speculations around the departures.
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Binance’s Market Share Drops amid Regulatory Pressure
2023-07-06T10:09:44.481+02:00
The market share of the exchange’s US affiliate declined the most.
That of the global exchange dropped to 52% in June.
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CryptoCurrency
Binance.US Reportedly Laid Off Dozens of Staff amid SEC Lawsuit
2023-06-16T08:35:52.886+02:00
The laid-off staff belonged to the legal, compliance, and risk departments.
Earlier, Binance reportedly laid off 20 percent of its workforce.
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CryptoCurrency
Binance.US and SEC Negotiate to Avoid Total Asset Freeze
2023-06-14T17:27:28.895+02:00
The negotiations have been referred to a magistrate court.
A total asset freeze motion was filed by the SEC against the exchange.
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