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Nalezeno "Binance": 10179

Binance CEO Rejects SEC's Allegation Regarding Wallet Provider Ceffu

19.9.2023
Binance CEO Changpeng "CZ" Zhao has responded to allegations the US Securities and Exchange Commission (SEC) raised regarding Binance.US's association with wallet provider Ceffu. The SEC has expressed suspicions that the wallet might be linked to Binance's partner company, BAM. On Tuesday, Zhao...

U.S. SEC’s Crypto Enforcement Chief Warns More Charges Coming to Exchanges, DeFi

19.9.2023
The U.S. Securities and Exchange Commission (SEC) isn’t done chasing down crypto exchanges and decentralized finance (DeFi) projects it sees as violating securities laws in the same vein as Coinbase Inc. (COIN) and Binance, said David Hirsch, head of the agency’s Crypto Assets and Cyber Unit

SEC Denied Immediate Access to Binance US Infrastructure

19.9.2023
In a setback for the government, a federal judge rejected a request by the U.S. securities regulator to inspect the technological infrastructure of Binance US. The U.S. Securities and Exchange Commission (SEC) accuses the American subsidiary of the leading crypto exchange of non-cooperation with...

Interest rate hikes may pause very soon — Here’s why

19.9.2023
This week, The Market Report discusses Bitcoin’s recent price action and the upcoming FOMC meeting, where some speculate interest rates might be paused

CZ post on X about Ceffu and Binance.US contradicts SEC claims, adds to confusion

19.9.2023
“It is more than likely that BAM still doesn’t understand what Ceffu is,” the SEC stated after trying to untangle the web of relationships between entities

Binance’s Bitcoin Trading Volume Plunges 57% as Regulatory Pressure Mounts

19.9.2023
As legal challenges against Binance mount, the average spot BTC trading volume on the platform has decreased 57% since Sep. 1

Some Binance EU Users Find Fiat Withdrawals Cut Off Even Before Paysafe Ends Service

19.9.2023
Binance says Paysafe gave it short notice that a “very small portion” of European users will be subject to an earlier closure before the payments provider pulls support for the exchange on Sept. 25

CZ Denies Binance.US Used Ceffu or Binance Custody in Apparent Contradiction

19.9.2023
Binance.US previously told a DC court it used custody software offered by Binance’s international arm that was later rebranded Ceffu

Binance Staked Ether Experiences $573M in Inflows This Month

19.9.2023
Binance's staked ether token (BETH) experienced $573 million in deposits across two single days in September, more than quadrupling total value locked to $731 million, DefiLlama data show

Judge Refuses to Compel Binance.US to Release Documents Requested by SEC, Calls for Cooperative Approach

19.9.2023
In a recent development in the ongoing legal battle between the United States Securities and Exchange Commission (SEC) and Binance.US, a U.S. judge has declined the SEC's immediate request for access to Binance.US's software and other documentation. The hearing, held on September 18, addressed...

SEC sees temporary setback in request to access Binance.US software

19.9.2023
A federal magistrate judge has denied the SEC's request to gain immediate access to Binance.US's software, asking the regulator to provide more specific requests for discovery

‘I Just Want to Keep Things Moving’: Judge Makes No Ruling in SEC-Binance Document Dispute

19.9.2023
A U.S. judge declined to order Binance.US to make its executives more available for depositions, or for the U.S. Securities and Exchange Commission (SEC) to back down in its demands for more documents during a hearing Monday

SEC Challenges Binance US's Objections in Latest Court Motion – Here's What You Need to Know

18.9.2023
In a new development today, the U.S. Securities and Exchange Commission (SEC) has asked a court to dismiss the objections raised by Binance US regarding the regulator's recent legal motion. According to CoinDesk, the SEC claimed that an audit of Binance US revealed difficulties in confirming that...

Binance’s U.S. Exchange Bucks SEC’s Document Requests Amid Investigation

18.9.2023
The crypto exchange is fighting to avoid handing over certain documents to the regulator, arguing the SEC’s requests are “overbroad.”

SEC’s Call for Full Disclosure: Court Asked to Order Inspection of Binance US

18.9.2023
The U.S. Securities and Exchange Commission (SEC) filed a reply to support its motion to compel Binance Holdings Limited to comply with expedited discovery related to customer assets. The reply comes after months of alleged delays and incomplete responses from Binance as it fights a lawsuit...