Tag: Binance.US
Binance.US Faces Turbulent Waters: CZ Looks to Downsize amid Regulatory Challenges
As Binance.US faces regulatory scrutiny, CZ explores ways to reduce his stake. What are the implications for the crypto exchange market?
Binance.US and CZ Face Regulatory Scrutiny: What’s Next?
Explore Binance.US’s struggles under regulatory scrutiny and CZ’s efforts to reduce his stake amid growing fallout in the crypto world.
Binance Tightens Insider Trading Policies Amid Scrutiny
Explore Binance’s new insider trading policy amid growing scrutiny from regulators and community reactions.
Class-Action Lawsuit Targets Binance.US Over LUNA and UST Sales
Investors file a class-action lawsuit against Binance.US, claiming the sale of unregistered securities like LUNA and UST misled them into losses.
Binance Responds to U.S. Senators Amid Concerns Over Operations and Transparency
Binance replies to U.S. Senators about operations; transparency concerns remain as SEC investigates financial activities.
Binance.US Secures $200 Million Investment to Boost Expansion Plans
Binance.US secures over $200 million in funding, aiming to expand its crypto platform and educational projects across the United States.
Binance Suspends USD Bank Transfers: What You Need to Know
Binance suspends USD transfers on Feb. 8. Find out what you need to know about this temporary change and its impact on users.
Cryptocurrency Controversy: Binance’s $400 Million Transfer Triggers Investigation
Investigative report suggests Binance moved $400 million to a trading firm linked to its CEO, sparking an SEC probe and raising trust issues in the crypto market.
Crypto Chaos: SEC Charges, Raids, and the FTX Saga Unfolds
The SEC charges crypto firms, environmentalists sue NY’s crypto facility, and FTX drama escalates. Read about the latest in crypto chaos!
Judge Shields Voyager Executives from SEC Fines During Bankruptcy Proceedings
Judge Wiles rules that SEC cannot fine Voyager executives during their bankruptcy process, providing them with legal protection as they proceed with restructuring.