Cryptocoins News / Finance Magnates - 1 year ago
Changpeng "CZ" Zhao, the CEO and
Co-Founder of Binance has refuted claims that Binance.US utilized custody
software provided by its international counterpart, Binance Holdings Ltd (BHL),
which was later rebranded as Ceffu. This denial has put CZ at o...
Bitcoin News / Bitcoin.com - 1 year ago
In a setback for the government, a federal judge rejected a request by the U.S. securities regulator to inspect the technological infrastructure of Binance US. The U.S. Securities and Exchange Commission (SEC) accuses the American subsidiary of the l...
Cryptocoins News / The Cointelegraph - 1 year ago
“It is more than likely that BAM still doesn’t understand what Ceffu is,” the SEC stated after trying to untangle the web of relationships between entities. After a ju...
Bitcoin News / Bitcoinist - 1 year ago
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...
by COINS NEWS - 1 year ago
Whenever the conversation comes up around Binance there are sure to be CZ apologists who put an insane amount of trust or faith in what /u/cpzhao says. https://preview.redd.it/nyb9emrme8pb1.png?width=701&format=png&auto=webp&s=fd6ba...
Cryptocoins News / Finance Magnates - 1 year ago
Multinational
firms have stepped up to the plate when it comes to corporate social
responsibility, with Binance, a renowned cryptocurrency exchange, being one
such example. Their participation to the Moroccan rescue effort demonstrates
the expanding...
by COINS NEWS - 1 year ago
ATTENTION LONG READ Recently there was a post about the dominant market-share Binance has and how that is a bad thing for crypto. Let me offer you a different view out the perspective of business enthusiast: First, on the picture bene...
Cryptocoins News / Blockchain - 1 year ago
Binance is launching a new referral scheme targeting users in the Africa region, offering a reward pool of 17,500 USDT in token vouchers. The promotion runs from September 18 to October 2, 2023, and requires users to register and complete KYC within...
Cryptocoins News / CoinJournal - 1 year ago
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”.
SEC’s request sought access to documen...
Bitcoin News / Bitcoinist - 1 year ago
Binance.US finds itself grappling with an array of difficult obstacles, each of which has contributed to a notable downturn in its trading operations.
These unforeseen obstacles have collectively cast a shadow over the platform’s once-vibrant t...
Bitcoin News / Bitcoinist - 1 year ago
In a recent development, the United States Securities and Exchange Commission (SEC) unsealed court filings related to the ongoing litigation against Binance.US and BAM Management US Holdings Inc.
The filings provide insights into the defendants̵...
Cryptocoins News / The Cointelegraph - 1 year ago
A federal magistrate judge has denied the Securities and Exchange Commission’s request to gain immediate access to Binance.US’s software, asking the regulator to provide more specific req...
by COINS NEWS - 1 year ago
In a recent filing, the SEC accused Binance.us of not maintaining customer funds with a 1:1 ratio at certain times and that it relies on the main Binance for its functioning and also moves funds between both companies. And they have requested that th...
Bitcoin News / Bitcoin.com - 1 year ago
The U.S. Securities and Exchange Commission (SEC) filed a reply to support its motion to compel Binance Holdings Limited to comply with expedited discovery related to customer assets. The reply comes after months of alleged delays and incomplete resp...
Cryptocoins News / The Cointelegraph - 1 year ago
The legal struggle between the SEC and Binance.US continues, with the company hitting new lows in trading volume. The legal struggle between crypto exchange Binance an...
Cryptocoins News / The Cointelegraph - 1 year ago
The SEC claims Binance has been uncooperative despite the crypto exchange agreeing to a consent order on discovery in the regulator's case against it. Binance CEO Chan...
Cryptocoins News / The Cointelegraph - 1 year ago
The SEC claims Binance has been uncooperative despite the crypto exchange agreeing to a consent order on discovery in the regulator’s case against it. Binance CEO Chan...
Bitcoin News / Bitcoinist - 1 year ago
In the ongoing legal battle between the US Securities and Exchange Commission (SEC) and Binance, the SEC has filed a robust reply supporting its Motion to Compel.
The agency emphasizes the increasing exodus of the exchange’s employees, who pot...
Cryptocoins News / The Cointelegraph - 1 year ago
The securities regulator claims that Ceffu is a Binance entity and not merely a digital asset wallet provider. In its latest filing regarding its motion to compel aga...
Cryptocoins News / Finance Magnates - 1 year ago
The U.S. Securities and Exchange Commission (SEC) has
escalated its legal battle against Binance.US, urging a court in D.C. to allow
inspection into the exchange's asset custody services. This move comes as the
SEC doubles down on its allegations tha...