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Binance.US

Crypto Crime Cartel: Binance probe confirms much of what its leadership has spent years denying
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19 October, 2022

Crypto Crime Cartel: Binance probe confirms much of what its leadership has spent years denying

Reuters have published the results of an investigation into Binance, revealing that the company pursued a strategy of misleading and...
US authorities sought Binance internal docs on money laundering
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5 September, 2022

US authorities sought Binance internal docs on money laundering

An ongoing U.S. Department of Justice probe into whether Binance violated the Bank Secrecy Act sought internal records to determine...
Binance.US faces class-action lawsuit over UST, LUNA promotion and sale
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17 June, 2022

Binance.US faces class-action lawsuit over UST, LUNA promotion and sale

Over 2,000 investors have signed up for the lawsuit, which accuses Binance of employing a market strategy of misleading as...
Binance: We’re not Nazis, we just don’t play well with others
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22 April, 2022

Binance: We’re not Nazis, we just don’t play well with others

Controversial digital currency exchange Binance has a lot of ‘splainin to do after it unveiled—and then quickly withdrew—a new swastika-themed...
Binance: Embattled exchange finds itself under more scrutiny in US—this time with SEC
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17 February, 2022

Binance: Embattled exchange finds itself under more scrutiny in US—this time with SEC

The U.S. Securities and Exchange Commission has opened an investigation into Binance.US over its relationship with two trading firms said...
What has the SEC looked into at Binance?
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25 August, 2021

What has the SEC looked into at Binance?

Hot on the heels of the sudden and mysterious resignation of new Binance.US CEO Brian Brooks comes more speculation the...
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