06-06-2025 
Binance
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27 September, 2023
Celsius creditors approve restructuring, but SEC balks at Coinbase’s role
The U.S. Bankruptcy Court for the Southern District of New York was informed that Celsius's rank-and-file creditors had voted in...
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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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10 September, 2023
‘Infamous Chisel’ malware threat flagged by global security agencies
Security agencies from Canada, Australia, U.S., U.K., and New Zealand raise alarm over 'Infamous Chisel' malware targeting Android devices and...
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18 August, 2023
FBI seizes $1.7M in illicit ‘crypto’ proceeds as Binance leads in seizures
The FBI seized close to $400,000 in BTC and USDT from Binance accounts in May alone as it steps up...
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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...
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