CoinGeek

Changpeng Zhao

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...

Business

James Field

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...

Binance files for protective order against US securities regulator

Business

James Field

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...

Nigeria rings the alarm on Binance’s alleged illegal operation

Business

Steve Kaaru

7 August, 2023

Nigeria rings the alarm on Binance’s alleged illegal operation

Initially, the securities regulator issued a warning against Binance Nigeria, but in its latest notice, it warned against the global...

Binance issues cease and desist letter to ‘scam’ Nigerian entity

Business

Steve Kaaru

20 June, 2023

Binance issues cease and desist letter to ‘scam’ Nigerian entity

Binance Nigeria was ordered to halt operations for operating an unregistered exchange by the country’s securities regulator, but CZ now...

Binance Nigeria ordered to stop operations as CZ’s global exchange denies links

Business

Steve Kaaru

13 June, 2023

Binance Nigeria ordered to stop operations as CZ’s global exchange denies links

Nigeria’s SEC ordered Binance Nigeria to halt operations as it’s unregistered, but the global exchange headed by Changpeng Zhao is...

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Steve Kaaru

22 May 2025

Changpeng Zhao

SEC v Binance battle over disclosures relating to Binance.US customer assets

SEC v Binance: Judge grants US regulator’s motion to unseal documents

Binance files for protective order against US securities regulator

Nigeria rings the alarm on Binance’s alleged illegal operation

Binance issues cease and desist letter to ‘scam’ Nigerian entity

Binance Nigeria ordered to stop operations as CZ’s global exchange denies links

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