United States

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...
Kleiman v Wright: Florida judge denies Ira Kleiman’s final attempt to strike new W&K lawyer
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7 June, 2023

Kleiman v Wright: Florida judge denies Ira Kleiman’s final attempt to strike new W&K lawyer

The attorney, Paul Huck, was appointed by W&K’s owners in an attempt to re-take control of the company after Kleiman...
Funds on payment platforms may not be FDIC insured, US regulators warn
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5 June, 2023

Funds on payment platforms may not be FDIC insured, US regulators warn

The U.S. Consumer Financial Protection Bureau advises the public to be cautious in storing funds on payment platforms, stressing that...
The DDD (Detrimental Dollar Dominance) Syndrome
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3 June, 2023

The DDD (Detrimental Dollar Dominance) Syndrome

The dollar dominance does not benefit the United States as it mostly benefits the financial sector, at the expense of...
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