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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
related
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, CZ to Seek Dismissal of CFTC Lawsuit
www.bloomberg.com/news/articles/2023-07-25/binance-and-ceo-zhao-to-seek-dismissal-of-cftc-lawsuit
10 sats
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0 comments
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@shadowymartian
25 Jul 2023
bitcoin
BINANCE AND CZ SUED BY CFTC OVER REGULATORY VIOLATIONS
twitter.com/DeItaone/status/1640367743395418115
10 sats
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0 comments
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@lpop4254
27 Mar 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 seeks to prove Binance & founder CZ committed an FTX-style fraud
20 sats
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0 comments
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@thilinarashmika002
28 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
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
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
Binance takes early court loss as request for SEC rebuke fails
www.theblock.co/post/236556/binance-takes-early-court-loss-as-request-for-sec-rebuke-fails
10 sats
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0 comments
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@lpop4254
27 Jun 2023
bitcoin
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
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
CZ to Plead Guilty, Step Down as CEO of Binance in $4.3B Settlement with DOJ
www.nobsbitcoin.com/cz-steps-down-as-ceo-of-binance-as-part-of-4-billion-settlement-with-doj/
3157 sats
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12 comments
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@BitcoinIsTheFuture
21 Nov 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
CZ addresses concern over investigation into abnormal price movements on Binance
cryptoslate.com/cz-addresses-concerns-over-investigation-into-abnormal-price-movements-on-binance/
20 sats
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1 comment
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@00
11 Dec 2022
bitcoin
Binance Founder CZ AGREES to resign as CEO, pleads guilty — WSJ
x.com/BitcoinMagazine/status/1727014068844937720
618 sats
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3 comments
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@BitcoinIsTheFuture
21 Nov 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
SEC vs. Ripple Update: Defendants Oppose To Plaintiff’s Motion For Judgment
coinchapter.com/sec-vs-ripple-update-defendants-oppose-plaintiffs-motion-summary-judgment/
16 sats
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0 comments
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@jay
21 Oct 2022
bitcoin
freebie
Judge rules Binance ex-chief CZ must remain in US
protos.com/judge-rules-binance-ex-chief-cz-must-remain-in-us/
41 sats
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0 comments
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@rujgev
27 Nov 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
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
Binance-WazirX Dispute Rages as the Indian Crypto Exchange Is Told to Move Funds
www.coindesk.com/business/2023/02/03/binance-tells-indian-crypto-exchange-wazirx-to-withdraw-customer-assets-held-in-its-wallets
52 sats
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3 comments
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@cryptocoin
3 Feb 2023
bitcoin
more