CoinGeek

Changpeng Zhao

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...

SEC summons CZ, more Binance dirty laundry exposed

Business

Steven Stradbrooke

8 June, 2023

SEC summons CZ, more Binance dirty laundry exposed

The summons to Changpeng Zhao and his Cayman-based Binance Holdings Ltd formally alerts the defendants that they have 21 days...

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

Business

Jordan Atkins

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

Business

Jordan Atkins

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

Business

Jordan Atkins

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...

SEC sues Binance for ‘calculated evasion’ of US securities law

Business

Steven Stradbrooke

6 June, 2023

SEC sues Binance for ‘calculated evasion’ of US securities law

The U.S. Securities and Exchange Commission (SEC) filed 13 charges against Cayman-registered Binance Holdings Ltd, Delaware-registered BAM Trading Services—which operates...

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Steve Kaaru

7 May 2025

Changpeng Zhao

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

SEC summons CZ, more Binance dirty laundry exposed

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

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

SEC charges Coinbase over illegally listing securities

SEC sues Binance for ‘calculated evasion’ of US securities law

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