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Merit Peak
Binance’s $4.3 billion settlement may not spell the end of its legal woes
The Philippines Securities and Exchange Commission recently issued an advisory informing the public that "Binance is NOT AUTHORIZED TO SELL...
Binance seeks dismissal of CFTC suit, preps Japanese noncompliance
Binance has until July 27 to file its response to the CFTC suit, but the exchange is asking the court...
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...
Binance commingled customer cash, corporate revenue, Reuters says
In its latest report, Reuters claims that Binance violated U.S. financial rules regarding the strict church-state separation of customer funds...
Binance boss Changpeng Zhao controls Binance.US bank accounts: Reuters
Responding to the damning report, a spokesperson from Binance.US denies that Changpeng Zhao has more control over the platform than...
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...
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