On Monday morning, the SEC charged Binance with a more extensive list of 13 securities law violations. The affected entities include Binance Holdings Ltd., its U.S.-based affiliate BAM Trading ...
Binance Holdings Ltd. is hiring 1,000 people this year with many earmarked for compliance roles as the crypto exchange’s ...
A California judge has ruled that the lawsuit filed by the SEC against cryptocurrency exchange Kraken will proceed to trial, ...
The U.S. Securities and Exchange Commission (SEC) will be amending its ongoing lawsuit against Binance and related entities after a court hearing earlier this month where attorneys raised ...
Crypto exchange Binance plans to hire 1,000 employees this year, focusing on compliance and customer service roles as its ...
Despite years of development, the cryptocurrency market remains the Wild West of finance – an unpredictable arena where ...
Lawyers explain why secondary sales are not securities considering Opensea well notice. The SEC will not appeal XRP lawsuit.
Binance Holdings Ltd. is hiring 1,000 people this year with many earmarked for compliance roles as the crypto exchange’s ...
The world's largest crypto exchange by volume and its founder are being named as defendants in a new money laundering lawsuit ...
Just yesterday, the SEC filed a lawsuit against Binance and its CEO CZ, alleging that the exchange violated securities laws, brazenly dodged regulation by the SEC and did not properly inform their ...
However, it was also in 2023 that Zhao’s legal troubles sprang up, with the Commodity Futures Trading Commission (CFTC) filed a lawsuit against Binance and ... and Exchange Commission (SEC) slapped ...
OpenSea, which calls itself the "world's largest" nonfungible token (NFT) marketplace, received a Wells notice from the SEC, ...