Binance.US

Binance, Changpeng Zhao’s US chastening is just the beginning
-
23 November, 2023

Binance, Changpeng Zhao’s US chastening is just the beginning

While Changpeng Zhao’s guilty plea this week came as a surprise to ordinary people, it wasn't so much for global...
SEC responds to Binance motion to dismiss securities violation suit
-
10 November, 2023

SEC responds to Binance motion to dismiss securities violation suit

The U.S. SEC rejected the various arguments made by Binance, stating in its response to the exchange's motion that "no...
SEC v Binance battle over disclosures relating to Binance.US customer assets
-
20 September, 2023

SEC v Binance battle over disclosures relating to Binance.US customer assets

In a recent filing, the U.S. securities regulator accused Binance.US—including BAM Trading and BAM Management US Holdings—of refusing to provide...
SEC v Binance: Judge grants US regulator’s motion to unseal documents
-
18 September, 2023

SEC v Binance: Judge grants US regulator’s motion to unseal documents

The latest ruling by Judge Zia Faruqui gave Binance.US seven days to provide the Court with any legal basis for...
Binance files for protective order against US securities regulator
-
16 August, 2023

Binance files for protective order against US securities regulator

Despite the SEC's lengthy list of charges against Binance, BAM Trading argued that the regulator has yet to find solid...
SEC says Coinbase knew all along it was breaking the law
-
11 July, 2023

SEC says Coinbase knew all along it was breaking the law

The U.S. Securities and Exchange Commission delivered its latest filing to the federal court overseeing its civil charges against Coinbase...