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CFTC Sues Binance, CZ Over 'Willful Evasion' of U.S. Laws, Unregistered Crypto
www.coindesk.com/business/2023/03/27/binance-and-cz-sued-by-cftc-over-regulatory-violations/
479 sats
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0 comments
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@BitcoinIsTheFuture
27 Mar 2023
bitcoin
related
Is There More Than Meets The Eye With The CZ Deal?
3390 sats
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45 comments
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@siggy47
22 Nov 2023
meta
SEC files motion to freeze cryptocurrency held by Binance.US
www.theblock.co/post/233369/sec-files-motion-to-freeze-cryptocurrency-held-by-binance-us
2826 sats
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3 comments
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@lpop4254
6 Jun 2023
bitcoin
The US banning Exchanges would be great, actually
2454 sats
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18 comments
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@tomlaies
8 Jun 2023
bitcoin
The Five Best Things About the SEC Cases Against Binance And Coinbase
1228 sats
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10 comments
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@siggy47
6 Jun 2023
bitcoin
The SEC has accused Binance of mishandling customer funds
2022 sats
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10 comments
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@lpop4254
5 Jun 2023
bitcoin
Swan Phishing Attempt
1211 sats
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14 comments
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@siggy47
9 Sep
bitcoin
SEC Allege the Following Coins Are Securities in Coinbase Lawsuit
102 sats
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6 comments
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@lpop4254
6 Jun 2023
bitcoin
Texts From Crypto Giant Binance Reveal Plan to Elude U.S. Authorities | WSJ
archive.is/xb6yX
756 sats
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6 comments
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@ExponentialBTC
6 Mar 2023
bitcoin
US Justice Dept Mulling Criminal Charges Against Binance Founder CZ
decrypt.co/116961/us-justice-dept-mulling-criminal-charges-against-binance-founder-cz-report
417 sats
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0 comments
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@ama
12 Dec 2022
bitcoin
Every U.S. Crypto Exchange (And Binance) Is Being Investigated By The SEC
www.forbes.com/sites/michaeldelcastillo/2022/08/04/every-us-crypto-exchange-and-binance-is-being-investigated-by-the-sec-says-senator-lummis-staffer
185 sats
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3 comments
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@cryptocoin
5 Aug 2022
bitcoin
SEC Charges Genesis and Gemini for Unregistered Sale of Crypto Asset Securities
www.sec.gov/news/press-release/2023-7
465 sats
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5 comments
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@beorange
13 Jan 2023
bitcoin
CZ and Binance are getting sued by the CFTC for regulatory violation
www.bloomberg.com/news/articles/2023-03-27/crypto-exchange-binance-sued-by-us-cftc-for-alleged-derivatives-rule-lapses
187 sats
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4 comments
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@Gian
27 Mar 2023
bitcoin
Uniswap cites Supreme Court ruling to push back against SEC's DeFi oversight
cryptoslate.com/uniswap-cites-supreme-court-ruling-to-push-back-against-secs-defi-oversight/
199 sats
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2 comments
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@Cje95
10 Jul
news
SEC Official Says Binance US Is Operating 'Unregistered Securities Exchange'
www.coindesk.com/policy/2023/03/03/sec-official-says-binance-us-is-operating-unregistered-securities-exchange
140 sats
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2 comments
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@cryptocoin
4 Mar 2023
bitcoin
The Charges Against Binance and CZ Are a Misdirection Play
tftc.io/charges-against-binance-and-cz-are-a-misdirection-play/
222 sats
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1 comment
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@lpop4254
22 Nov 2023
bitcoin
Bloomberg: US Is Seeking More than $4 Billion From Binance to End Case
1133 sats
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3 comments
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@Bitman
21 Nov 2023
bitcoin
Coinbase funds lawsuit against Tornado Cash cryptomixer sanctions
www.bleepingcomputer.com/news/security/coinbase-funds-lawsuit-against-tornado-cash-cryptomixer-sanctions/
97 sats
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2 comments
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@mf
10 Sep 2022
bitcoin
Coinbase's subpoena request faces SEC resistance in NY court
seekingalpha.com/news/4134984-coinbases-subpoena-request-faces-sec-resistance-in-ny-court
121 sats
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3 comments
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@dontforgetthekeys
6 Aug
news
Sec Slammed By US Chamber Of Commerce For Regulatory Approach In Coinbase Filing
bitcoinmagazine.com/legal/sec-slammed-by-u-s-chamber-of-commerce-for-crypto-regulations?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
100 sats
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0 comments
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@nivek
11 May 2023
bitcoin
India to block 9 exchange websites including Binance, Kraken and Kucoin
techcrunch.com/2023/12/28/india-government-agency-seeks-to-block-binance-and-kraken/
471 sats
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0 comments
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@Bitman
29 Dec 2023
bitcoin
freebie
SEC Sues Coinbase For Running Unregistered Securities Exchange, Brokerage
www.nobsbitcoin.com/sec-sues-coinbase-for-unregistered-securities/
146 sats
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0 comments
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@lpop4254
6 Jun 2023
bitcoin
more