Tag: Binance.US
Binance.US Taps Former New York Fed Compliance Chief for Board Role
"It's, of course, true that our our trading volumes took a significant hit following the SEC's case and in our transition to a crypto only exchange," [...]
Binance.US Cut Two-Thirds of Its Workforce as Revenue Plunged After SEC Lawsuit: Court Transcript
“In the immediate aftermath of the TRO, we saw somewhere in the neighborhood of $1 billion of assets flee the platform, crypto, and fiat,” Christopher [...]
Binance.US Not Being Totally Forthcoming, SEC Complains in New Filing
"Moreover, discovery has revealed that BHL can at least effect transfers of BAM's crypto assets from customer deposit wallets to hot wallets when tran [...]
Changpeng Zhao steps down as Binance.US chair
Changpeng “CZ” Zhao, the former CEO of major cryptocurrency exchange Binance, will also step down from his position as chair of the board of directors [...]
Changpeng ‘CZ’ Zhao Steps Down From Binance.US Board
"That said, as CZ transitions to life after Binance, he has decided to step down from his role as Chairman of our Board of Directors and transferred h [...]
SEC still looking for potential FTX-style fraud at Binance.US: Report
The United States Securities and Exchange Commission is still looking for evidence that Binance.US had a backdoor to potentially control customer asse [...]
Crypto Exchange Binance Has No Real Argument for Dismissing SEC Suit, Regulator Says
The SEC pushed back against Binance and Binance.US's motion to dismiss the suit it brought earlier this summer, saying the motion relies on "distorted [...]
Binance.US Halts Direct Dollar Withdrawals
Dollar deposits in user wallets are no longer eligible for FDIC insurance protection, according to the updated terms of use.
www.coindesk.com [...]
Binance.US scores against SEC, Mt. Gox delay repayments, and…
Top Stories This Week
SEC sees temporary setback in request to access Binance.US software
The United States Securities and Exchang [...]
CZ post on X about Ceffu and Binance.US contradicts SEC claims, adds to confusion
After a judge declined to give the United States Securities and Exchange Commission (SEC) unfettered access to Binance.US software at a hearing on Sep [...]
CZ Denies Binance.US Used Ceffu or Binance Custody as SEC Probe Continues
BAM “relies on wallet custody software developed by BHL to maintain the digital asset wallets that hold much of its customers’ assets,” said a Sept. 1 [...]
SEC sees temporary setback in request to access Binance.US software
The United States Securities and Exchange Commission (SEC) has failed to win immediate access to Binance.US's software in a Sept. 18 hearing, with the [...]
U.S. SEC Rips Into Binance.US Over ‘Shaky’ Client Asset Custody, Ties to Ceffu
In June, the watchdog sued Binance.US, the exchange's global parent Binance Holdings and founder Changpeng “CZ” Zhao, alleging they ran an unlicensed [...]
Binance.US exchange volume slumps amidst crisis
Trading activity on Binance.US has reached new lows in September, as the crypto exchange faces unprecedented challenges. On Sep. 16, exchange volume s [...]
SEC reverses decision on sealing, redacting some documents in Binance.US case
Observers should soon get a look at least some of the sealed documents in the United States Securities and Exchange Commission’s (SEC) case against Bi [...]