Legal woes mount for Binance in the US
The US Securities and Exchange Commission charges the world’s largest crypto exchange with securities law violations.
Source: itweb.co.za
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Binance Sees $780 Million of Outflows After Being Sued by SEC
The SEC said that Binance has operated an illegal exchange and engaged in a "web of deception" meant to flaunt US securities rules.
Source: businessinsider.com
Crypto giant Binance controlled 'independent' US affiliate's bank accounts
The new findings offer further detail into how Binance exercised tight control over Binance.US
Source: moneycontrol.com
Russia's Putin Sanctions Ex-FBI Agent And Binance.US Head Of Investigations
Known as "the most dangerous man on Wall Street," BJ Kang's inclusion could significantly impact Binance.US' ability to conduct business in regions with close ties to Russia.
Source: ibtimes.com
First Voyager Digital Customer Payout Starts June 1 Despite Failed Binance's $1.3B Asset Acquisition Deal
"I'm sure everybody wishes that something better had happened," U.S. Bankruptcy Judge Michael Wiles said, adding, "We are where we are, we're trying to do the best with where we are."
Source: ibtimes.com