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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
related
Philippines' SEC to block access to world's largest crypto exchange Binance
www.reuters.com/technology/philippines-sec-block-access-worlds-largest-crypto-exchange-binance-2023-11-29/
50 sats
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0 comments
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@Bitman
29 Nov 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
Binance Converts Its Billion-Dollar ‘SAFU’ Emergency Fund into USDC
www.bloomberg.com/news/articles/2024-04-18/binance-converts-billion-dollar-safu-emergency-fund-into-usdc
21 sats
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0 comments
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@ch0k1
18 Apr 2024
security
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
SEC Drops Binance Lawsuit Ending One of Last Crypto Enforcement Actions Left
www.cnbc.com/2025/05/29/sec-drops-binance-lawsuit-ending-one-of-last-remaining-crypto-actions.html
64 sats
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0 comments
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@Cje95
29 May
Politics_And_Law
Crypto exchange Binance will suspend U.S. dollar transfers
www.cnbc.com/2023/02/06/binance-will-suspend-us-dollar-transfers.html
155 sats
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1 comment
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@Wumbo
6 Feb 2023
bitcoin
SEC Probes Trading Affiliates of Crypto Giant Binance’s U.S. Arm | WSJ
archive.fo/5Fg39
21 sats
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3 comments
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@cryptocoin
15 Feb 2022
bitcoin
Binance, CZ file motion to dismiss SEC’s amended complaint
cointelegraph.com/news/binance-cz-motion-dismiss-sec-amended-complaint
60 sats
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0 comments
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@Rsync25
5 Nov 2024
news
SEC Secures Emergency Relief to Protect Binance.US Customers’ Assets
www.sec.gov/news/press-release/2023-110
22 sats
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2 comments
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@cryptocoin
18 Jun 2023
bitcoin
Binance's 'Provocative' Motion Against SEC Could Expedite Criminal Charges
news.bitcoin.com/binances-provocative-motion-against-sec-could-expedite-criminal-charges-warns-former-sec-official/
310 sats
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2 comments
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@02fa90fd41
25 Jun 2023
bitcoin
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
Binance And SEC Strike Deal: U.S. Customer Assets To Stay Amidst Ongoing Lawsuit
bitcoinnews.com/binance-and-sec-strike-deal/
20 sats
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0 comments
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@nivek
18 Jun 2023
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 intends to Binance, removing need for ruling on tokens are securities
www.theblock.co/post/308220/sec-binance-complaint-amendment
21 sats
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0 comments
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@Rsync25
30 Jul 2024
news
Binance Froze Russian Gun Maker's Crypto Assets, Amid Ukrainian Pressure
www.coindesk.com/layer2/sinweek/2022/08/31/binance-froze-russian-gun-makers-crypto-assets-likely-at-ukraines-request/
51 sats
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1 comment
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@cryptocoin
31 Aug 2022
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
SEC Accuses Binance US of 'Lack of Transparency' in Discovery
watcher.guru/news/sec-accuses-binance-us-of-lack-of-transparency-in-discovery
10 sats
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0 comments
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@lpop4254
15 Sep 2023
bitcoin
Binance under scrutiny for seizing Palestinian crypto funds
cointelegraph.com/news/binance-seize-funds-palestine-israel
21 sats
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0 comments
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@Rsync25
27 Aug 2024
news
SEC Sues Binance, Coinbase - Explained Simply, w/ Sam Callahan | Coin Stories 📺
www.youtube.com/watch?v=mW49uFiceOk
34 sats
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0 comments
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@cryptocoin
7 Jun 2023
bitcoin
Binance faces legal setback: US Supreme Court upholds crypto lawsuit against it
cryptobriefing.com/binance-legal-setback-token-lawsuit/
59 sats
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0 comments
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@Cje95
13 Jan
news
Binance to Suspend US Dollar Transfers
www.youtube.com/live/qJWvd0TDuo4?feature=share
94 sats
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1 comment
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@edblock
7 Feb 2023
bitcoin
more