SEC's Temporary Restraining Order Would 'Effectively End' Binance.US Business, Company Claims
The SEC sued Binance, Binance.US and Changpeng "CZ" Zhao last week.
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/DHC5LX2M75DTDEQUC2Q3WNSU3U.jpg)
Sponsored
Jun 12, 2023 at 8:56 p.m. UTC
Jun 12, 2023
Changpeng Zhao
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/4MCKDTHX75FSFMZUPIYKXEAPOY.jpg)
Binance.US Suspends Use of Fiat as Legal Troubles Mount
The exchange says users should withdraw USD as soon as possible as the Securities and Exchange Commission engages in "extremely aggressive and intimidating tactics" against th...
Sponsored
Jun 9, 2023 at 4:07 a.m. UTC
Jun 9, 2023
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/DQDMFXOF4FAPDAT3XSGV2JHZ5A.jpg)
Binance Redirected $12B to Firms Controlled by CEO Changpeng Zhao, SEC Says
SEC says billions in customer funds were directed to Zhao’s firm Merit Peak via a holding company called Key Vision Development Limited.
Sponsored
Jun 8, 2023 at 6:07 a.m. UTC
Jun 8, 2023
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/TUQ2UP7EUFALPH4NVHX7LVPICY.jpg)
Binance Says Gensler Once Offered to Be an 'Informal Advisor'
A letter from Binance’s counsel says that SEC Chair Gary Gensler should be recused from the case, given his history with the exchange and its founder.
Sponsored
Jun 8, 2023 at 2:35 a.m. UTC
Jun 8, 2023
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/JQI3SFR25NERJHWL3F5FVQE654.jpg)
SEC’s Binance.US Probe Started in 2020, Court Filings Show
The securities regulator detailed evidence of hundreds of millions of dollars in profiteering by the crypto exchange as it seeks to freeze company assets.
Sponsored
Jun 7, 2023 at 7:44 a.m. UTC
Jun 7, 2023
:format(webp)/cdn.jwplayer.com/v2/media/3ZfvQgHm/poster.jpg)
Binance Hands Rising Star Richard Teng Key Position to Replace CZ
The appointment of Richard Teng to oversee Binance’s regional markets outside the U.S. has positioned the one-time Abu Dhabi regulator as the most likely successor to Changpen...
Sponsored
Jun 5, 2023 at 5:28 p.m. UTC
Jun 5, 2023
:format(webp)/cdn.jwplayer.com/v2/media/BasOtShD/poster.jpg)
Hive Blockchain Update; Binance.US Explores Ways to Decrease CZ's Dominant Share: Report
Hive Blockchain (HIVE) revealed a plan to roughly double its computing power, or hashrate, to 6 exahash/second (EH/s), according to a press release from the miner. Separately,...
Sponsored
May 12, 2023 at 8:02 p.m. UTC
May 12, 2023
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/LZXM6D7UOVF6RBLCV4V35NALMM.jpg)
Binance.US Explores Ways to Decrease CZ's Dominant Share: The Information
Since the summer of 2022, Zhao has been attempting to offload at least a portion of his shares in order to make the firm look better in the eyes of U.S. authorities.
Sponsored
May 11, 2023 at 11:04 p.m. UTC
May 11, 2023
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/3DRVDYRCFNAPZBJ5TCZUINI45U.jpg)
Binance Official Says Crypto Exchange Has Ousted North Koreans
"They recognized Binance was not the place for them," said Tigran Gambaryan, head of financial crime compliance at Binance.
Sponsored
Apr 27, 2023 at 7:36 p.m. UTC
Apr 27, 2023
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/2ACUZMITE5AVHBOB6H4T2LSZXQ.jpg)
Binance's BNB, Bitcoin Tumble After Crypto Twitter Personality Cobie's Wild Guess
@cobie's encrypted message read: "Interpol Red Notice for CZ," Binance's CEO. After someone cracked the code, the post spooked markets, even though it was just a rumor.
Sponsored
Apr 3, 2023 at 8:51 p.m. UTC
Apr 3, 2023