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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
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
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
NEW: US indicates Binance acquisition of Voyager assets national concern
60 sats
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0 comments
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@lpop4254
30 Dec 2022
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
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
Is Binance.US a Fake Exchange?
dirtybubblemedia.substack.com/p/is-binanceus-a-fake-exchange
136 sats
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1 comment
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@lpop4254
18 Dec 2022
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
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
Binance stablecoin backer says SEC has labeled token an unregistered security
www.reuters.com/technology/binance-stablecoin-backer-ordered-stop-issuing-token-binance-ceo-2023-02-13/
41 sats
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4 comments
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@beorange
15 Feb 2023
bitcoin
CEO of Binance Richard Teng
20 sats
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1 comment
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@rafaelasprilla334
27 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
Is Binance safe? Where is it based?
kristapsmors.com/p/is-binance-safe-where-is-it-based
588 sats
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2 comments
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@cryptocoin
15 Feb 2023
bitcoin
SEC Charges Coinbase for Operating as an Unregistered Securities Exchange
www.sec.gov/news/press-release/2023-102?s=09
4765 sats
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40 comments
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@Believe
6 Jun 2023
bitcoin
Binance controlled its US arm's bank accounts for two years: Reuters
protos.com/binance-controlled-its-us-arms-bank-accounts-for-two-years-reuters/
20 sats
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0 comments
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@rujgev
5 Jun 2023
bitcoin
Binance Amasses $18B Bitcoin and Ethereum Holdings on behalf Crypto Traders 🤦🤦
dailyhodl.com/2023/03/09/binance-amasses-18960943364-in-bitcoin-and-ethereum-holdings-on-behalf-of-crypto-trade
10 sats
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2 comments
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@lpop4254
9 Mar 2023
bitcoin
Binance.US unable to find bank partners in the United States: Report
cointelegraph.com/news/binance-us-unable-to-find-bank-partners-in-the-united-states-report
371 sats
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7 comments
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@shadowymartian
9 Apr 2023
bitcoin
Binance Obtains In-principle Approval To Operate in Kazakhstan
www.btctimes.com/news/binance-obtains-in-principle-approval-to-operate-in-kazakhstan
12 sats
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0 comments
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@cryptocoin
15 Aug 2022
bitcoin
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
Binance served crypto traders in Iran despite U.S. sanctions, clients say | Reuters
www.reuters.com/technology/exclusive-binance-served-crypto-traders-iran-years-despite-us-sanctions-clients-2022-07-11/
125 sats
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2 comments
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@cryptocoin
11 Jul 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 Sues Kraken For Operating Unregistered Securities Platform
21 sats
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0 comments
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@Rockedf
21 Nov 2023
tech
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