Reserved IP Address°C
02-22-2025
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Binance.US

SEC hoists white flag in ‘crypto’ litigation
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13 February, 2025

SEC hoists white flag in ‘crypto’ litigation

In a clear sign of its new regime in action, the U.S. SEC appears determined to rid itself of litigation...
Binance faces French laundering probe; KuCoin pays DOJ $300M
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29 January, 2025

Binance faces French laundering probe; KuCoin pays DOJ $300M

Binance expresses disappointment at the French authorities' move to probe its activities as far back as 2019 for alleged money...
2024’s crypto crime hall of shame
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24 December, 2024

2024’s crypto crime hall of shame

2024 remains a controversial year for the 'crypto' industry, with members of the Crypto Crime Cartel making headlines yet again,...
SEC going down swinging, resumes fights with Binance, Ripple
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22 October, 2024

SEC going down swinging, resumes fights with Binance, Ripple

The SEC filed a proposed amended complaint against Binance, Binance.US, and Changpeng Zhao; meanwhile, the regulator filed a notice of...
Binance lawsuit targets exchange as ‘get-away driver’ for bad actors
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22 August, 2024

Binance lawsuit targets exchange as ‘get-away driver’ for bad actors

Binance has been hit with various complaints and settlements in different jurisdictions, with a civil lawsuit filed at the U.S....
Binance protests $86M tax bill for unauthorized operations in India
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7 August, 2024

Binance protests $86M tax bill for unauthorized operations in India

India's Directorate General of GST Intelligence unit has issued a show cause notice to Binance demanding a GST payment of...
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