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 ...
The SEC's June 2023 lawsuit against Binance alleges the exchange offered and sold BNB, Binance's token, as an unregistered security; that it sold its BUSD stablecoin as an unregistered security ...
A California judge has ruled that the lawsuit filed by the SEC against cryptocurrency exchange Kraken will proceed to trial, ...
Binance Holdings Ltd. is hiring 1,000 people this year with many earmarked for compliance roles as the crypto exchange’s ...
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 ...
He alleged that the digital assets were laundered on Binance. An expert broke down the process by which hackers launder ...
Lawyers explain why secondary sales are not securities considering Opensea well notice. The SEC will not appeal XRP lawsuit.
The SEC sued Kraken last year, alleging the exchange failed to register ... Similar lawsuits were filed against Binance and ...
Despite years of development, the cryptocurrency market remains the Wild West of finance – an unpredictable arena where ...
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 ...
OpenSea, which calls itself the "world's largest" nonfungible token (NFT) marketplace, received a Wells notice from the SEC, ...
The world's largest crypto exchange by volume and its founder are being named as defendants in a new money laundering lawsuit ...