Binance

Binance.US suspends USD deposits as senators call for DoJ investigation
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9 June, 2023

Binance.US suspends USD deposits as senators call for DoJ investigation

Two prominent U.S. senators are calling for the Justice Department to investigate Binance over false statements the company made to...
FCA introduces stricter rules for digital currency promotions
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9 June, 2023

FCA introduces stricter rules for digital currency promotions

Under the new digital currency promotion rules, any promotion of digital currency products or services will need to attach a...
SEC seeks emergency freeze of Binance assets, accusing the exchange of commingling customer funds
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7 June, 2023

SEC seeks emergency freeze of Binance assets, accusing the exchange of commingling customer funds

The SEC also alleges that Binance and founder Changpeng Zhao commingled customer assets while moving billions of dollars from its...
What the SEC charges against Binance, Coinbase mean for the industry
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7 June, 2023

What the SEC charges against Binance, Coinbase mean for the industry

Charges filed by the SEC against Binance and Coinbase spell trouble for the 'crypto' industry dominated by exchanges that offer...
SEC charges Coinbase over illegally listing securities
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7 June, 2023

SEC charges Coinbase over illegally listing securities

The SEC's charges against Coinbase put the company at a high risk, with Berenberg analyst Mark Palmer projecting that "at...
Biden’s head of crypto enforcement pledges crackdown on Cryptocrime
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16 May, 2023

Biden’s head of crypto enforcement pledges crackdown on Cryptocrime

Eun Young Choi of the U.S. Department of Justice, says she will not consider a VASP’s size in her efforts,...
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