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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
141 sats \ 2 comments \ @cryptocoin 4 Mar 2023 bitcoin
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SEC Charges Coinbase for Operating as an Unregistered Securities Exchangewww.sec.gov/news/press-release/2023-102?s=09
4766 sats \ 40 comments \ @Believe 6 Jun 2023 bitcoin
SEC Sues Coinbase For Running Unregistered Securities Exchange, Brokeragewww.nobsbitcoin.com/sec-sues-coinbase-for-unregistered-securities/
147 sats \ 0 comments \ @lpop4254 6 Jun 2023 bitcoin
Why I believe Binance will fall and we should stop using it
1873 sats \ 17 comments \ @nando 23 Sep 2023 bitcoin
The SEC has accused Binance of mishandling customer funds
2023 sats \ 10 comments \ @lpop4254 5 Jun 2023 bitcoin
Binance stablecoin backer says SEC has labeled token an unregistered securitywww.reuters.com/technology/binance-stablecoin-backer-ordered-stop-issuing-token-binance-ceo-2023-02-13/
42 sats \ 4 comments \ @beorange 15 Feb 2023 bitcoin
CFTC Sues Binance, CZ Over 'Willful Evasion' of U.S. Laws, Unregistered Cryptowww.coindesk.com/business/2023/03/27/binance-and-cz-sued-by-cftc-over-regulatory-violations/
480 sats \ 0 comments \ @BitcoinIsTheFuture 27 Mar 2023 bitcoin
Every U.S. Crypto Exchange (And Binance) Is Being Investigated By The SECwww.forbes.com/sites/michaeldelcastillo/2022/08/04/every-us-crypto-exchange-and-binance-is-being-investigated-by-the-sec-says-senator-lummis-staffer
186 sats \ 3 comments \ @cryptocoin 5 Aug 2022 bitcoin
SEC files motion to freeze cryptocurrency held by Binance.USwww.theblock.co/post/233369/sec-files-motion-to-freeze-cryptocurrency-held-by-binance-us
2827 sats \ 3 comments \ @lpop4254 6 Jun 2023 bitcoin
Bloomberg: US Is Seeking More than $4 Billion From Binance to End Case
1143 sats \ 3 comments \ @Bitman 21 Nov 2023 bitcoin
Binance's 'Provocative' Motion Against SEC Could Expedite Criminal Chargesnews.bitcoin.com/binances-provocative-motion-against-sec-could-expedite-criminal-charges-warns-former-sec-official/
311 sats \ 2 comments \ @02fa90fd41 25 Jun 2023 bitcoin
(SEC claims: the sale of minning tools = unregistered securities offering)?!?www.bloomberglaw.com/public/desktop/document/SecuritiesandExchangeCommissionvGreenUnitedLLCetalDocketNo223cv00
21 sats \ 1 comment \ @WhyWait 6 Mar 2023 bitcoin
Philippines' SEC to block access to world's largest crypto exchange Binancewww.reuters.com/technology/philippines-sec-block-access-worlds-largest-crypto-exchange-binance-2023-11-29/
60 sats \ 0 comments \ @Bitman 29 Nov 2023 bitcoin
SEC Charges Genesis and Gemini for Unregistered Sale of Crypto Asset Securitieswww.sec.gov/news/press-release/2023-7
466 sats \ 11 comments \ @beorange 13 Jan 2023 bitcoin
SEC Sues Kraken For Operating Unregistered Securities Platformwww.nobsbitcoin.com/kraken-sec-lawsuit/
1388 sats \ 6 comments \ @BitcoinIsTheFuture 21 Nov 2023 bitcoin
Coinbase's subpoena request faces SEC resistance in NY courtseekingalpha.com/news/4134984-coinbases-subpoena-request-faces-sec-resistance-in-ny-court
221 sats \ 3 comments \ @dontforgetthekeys 6 Aug 2024 news
SEC Warns That Retirement Accounts’ Crypto Stakes May Be Unregistered Securitieswww.coindesk.com/policy/2023/02/07/sec-warns-that-retirement-accounts-crypto-stakes-may-be-unregistered-securities/
54 sats \ 3 comments \ @lpop4254 7 Feb 2023 bitcoin
With Success Against Binance the SEC Thinks it Deserves Another Go With Ripple
850 sats \ 0 comments \ @Cje95 2 Apr 2024 bitcoin
Binance agrees to "share" past and future transactions with USGwww.wired.com/story/binance-settlement-transaction-histories/
1148 sats \ 2 comments \ @Scoresby 8 Dec 2023 privacy freebie
The Sad Truth Behind the Gary Gensler's SEC "huge court win" Against Coinbase
592 sats \ 12 comments \ @Cje95 27 Mar 2024 bitcoin
Binance sued by Oct. 7 victims’ families for allegedly aiding Hamas-via exchange
726 sats \ 3 comments \ @Wumbo 25 Nov 2025 Politics_And_Law
SEC filed a new sealed motion against Binance, details confidential from publictwitter.com/DylanLeClair_/status/1696623368567460348
47 sats \ 1 comment \ @lpop4254 30 Aug 2023 bitcoin