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Binance Takes Legal Action Against Fraudulent Nigerian Entity – What's Going On?
19.6.2023
Crypto giant Binance has issued a cease and desist notice against Binance Nigeria Limited, a “scam entity.” purporting to be associated with Binance.
On June 9, the Nigerian Securities and Exchange Commission (SEC) ordered Binance to halt its operations of the local entity in the African country. ...
Binance.US Avoids Total Asset Freeze Through Agreement with SEC
18.6.2023
Binance.US and the US Securities and Exchange Commission have agreed on a compromise that avoids the freezing of the exchange's assets.
On Saturday, US Judge Amy Berman Jackson approved an agreement between the two, dismissing a previous temporary restraining order (TRO) that would freeze...
SEC and Binance seek compromise on US assets freeze
13.6.2023
Binance.US would have to transfer all U.S.-based assets to new wallets but would be allowed to pay its bills under a proposed consent order
Binance Faces Regulatory Hurdle in Nigeria: Ordered to Cease Operations
11.6.2023
Binance, the world's largest cryptocurrency exchange by trading volume, has been ordered to cease operations in Nigeria by the country's Securities and Exchange Commission (SEC).
In a recent statement, the regulator declared the operations of Binance "illegal" in the West African nation, stating...
SEC can’t find Binance CEO Changpeng Zhao, asks court for ‘alternative service’
9.6.2023
The Binance CEO is rumored to be in Dubai, but with no known base of operations, the SEC wants permission to serve his lawyers on his behalf
Today in Crypto: US Court Issues a Summons for Binance's CZ, EU Targets Instagram, YouTube, TikTok & Twitter Over Crypto Ads, Commonwealth Bank of Australia Limits Customers' Ability to Send Money to Crypto Exchanges
8.6.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________...
Read More: Today in Crypto: US Court Issues a Summons for Binance's CZ, EU Targets Instagram, YouTube, TikTok & Twitter Over Crypto...
SEC Summons Binance CEO CZ as Lawsuits Shake Cryptocurrency Industry
8.6.2023
The United States District Court in Washington, D.C., at the request of the Securities and Exchange Commission (SEC), summoned Binance CEO Changpeng Zhao (CZ) on Wednesday. Binance CEO CZ Challenged by SEC Summons as Legal Battles Escalate On Wednesday, several social media accounts shared...
US District Court issues summons for Binance CEO Changpeng Zhao over SEC action
7.6.2023
According to the summons, CZ’s current residential address is in the Mediterranean island nation of Malta
Crypto Exchange Bybit Announces AED 1 Million Scholarship Fund at UAE University
7.6.2023
As the regulatory environment in the United States become too hot to handle, cryptocurrency exchanges continue expanding their reach for better business environments. The United Arab Emirates (UAE) presents as one of these greener pastures. One of the most popular exchanges in the world, Bybit,...
SEC lawsuit claims Binance.US, Changpeng Zhao put customer funds ‘at significant risk’
7.6.2023
One of the latest SEC filings in its lawsuit against Binance says billions in customer funds are at the “mercy” of Binance CEO Changpeng Zhao
Binance's Regulatory Hurdles Open Path for Potential CZ Successor
5.6.2023
Binance's recent regulatory hurdles have opened up the path for a potential successor to Changpeng "CZ" Zhao, co-founder and current CEO of the platform.
Among the frontrunners for the position is Richard Teng, a civil servant-turned-crypto executive who was recently appointed as head of...
Binance CEO Changpeng Zhao Unfollows Musk: $500 Million Investment Still Stands
16.5.2023
The CEO of the crypto exchange giant Binance, Changpeng Zhao (CZ) has unfollowed Twitter owner Elon Musk on the platform - but the investment into the social media site reportedly stands.
According to Big Crypto Alert, the Binance boss unfollowed the Tesla chief on Twitter on Sunday, though...
Binance.US Explores Ways to Decrease CZ's Dominant Share: The Information
12.5.2023
Since the summer of 2022, Zhao has been attempting to offload at least a portion of his shares, according to one individual that spoke with The Information
Binance CEO denies $28B wealth: ‘I don't have anywhere near as much’
27.4.2023
According to Bloomberg's rich list, Binance CEO Changpeng “CZ” Zhao is supposed to be ranked in the top three finance billionaires worldwide
Binance Abandons $1 Billion Voyager Deal, Blames Challenging US Regulations
26.4.2023
Binance.US has pulled out of the $1.3 billion deal to buy bankrupt crypto lender Voyager Digital, citing a "hostile" regulatory climate in the United States.
In a Tuesday tweet, the US arm of cryptocurrency exchange Binance revealed that it has exercised its right to terminate the asset purchase...
Report: Binance Asked to Provide More Information as Dubai Tightens Screws Against Crypto Entities
7.4.2023
Dubai’s Virtual Assets Regulatory Authority (VARA) has reportedly asked Binance to share more information about the crypto exchange’s ownership structure and its auditing procedures. According to reports, Dubai regulators are still keen on fostering innovation but without comprising...
Dubai regulator demands Binance provide info on ownership, governance: Report
5.4.2023
According to Bloomberg, the Dubai crypto regulator is also seeking similar details from other global crypto players
Binance Founder CZ Denies Sudden Red Interpol Notice Rumors – Here's the Latest
4.4.2023
Binance CEO has refuted allegations that he has received an Interpol Red Notice seeking to locate and arrest the crypto founder, calling the rumor "FUD."
In a Tuesday tweet, Changpeng “CZ” Zhao denounced claims that he was facing a Red Notice request issued by The International Criminal Police...
Bitcoin, BNB Drop on Unverified Rumor Binance's CEO Faces Interpol Red Notice
3.4.2023
Binance and its CEO last week were sued by the U.S. Commodity Futures Trading Commission over “willful evasion” of U.S. laws
CFTC allegations and $1 billion lawsuit for Binance: Law Decoded, March 27–April 3
3.4.2023
Five days after the CFTC move, a new $1 billion lawsuit was filed against the crypto exchange by the law firm representing three American investors