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Binance.US

SEC responds to Binance motion to dismiss securities violation suit
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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...
Binance’s terror ties grow, trading volume shrinks, US dollars disappear
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18 October, 2023

Binance’s terror ties grow, trading volume shrinks, US dollars disappear

Binance downplays reports of customer accounts linked to terror groups, but figures unveiled in a new report say otherwise, with...
SEC v Binance battle over disclosures relating to Binance.US customer assets
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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
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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.US sheds CEO, another 100 staff while ducking SEC probe
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14 September, 2023

Binance.US sheds CEO, another 100 staff while ducking SEC probe

Apart from the departure of another of its execs, CEO Brian Shroder, Binance.US slashed one-third of its staff, stressing that...
Binance tempts fate by helping Russia dodge economic sanctions
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24 August, 2023

Binance tempts fate by helping Russia dodge economic sanctions

Binance remains a key conduit for Russian entities looking to convert rubles into digital assets that can then be exchanged...
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