04-04-2025 
Binance.US
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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...
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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...
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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...
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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...
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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...
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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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