Binance.US plans to restore USD services in early 2025 — Interim CEO
[Dec 19 10:15 AM] Binance CEO Richard Teng recently said it was “premature” to discuss the exchange’s return to the US.
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Binance boss Richard Teng says re-entering US market a ‘premature discussion’
[Dec 10 2:57 AM] The US will soon have a largely crypto-friendly White House, but Binance’s Richard Teng says it may be too soon to start talks about re-entering the market.
Is Pepe Coin’s Next ATH Around The Corner? Whales Bet Big After Major Listings
[Dec 7 3:30 AM] Pepe is in the meme coin spotlight again. Binance.US and Coinbase, two of the major cryptocurrency exchanges, have added Pepe Coin to their trading platforms. Whales have been consuming enormous amounts of the token, generating ripples. Could this…
Crypto Biz: Wall Street gets a taste of altseason
[Dec 6 9:30 PM] This week’s Crypto Biz explores Ether ETFs growing inflows, the political moves behind Meta’s stablecoin sunset, BitGo’s plans for India, and more.
SEC defends amended suit against Binance, CZ over securities claims
[Dec 5 9:15 PM] In the latest round of the SEC suit against Binance, Binance.US and CZ, the agency has largely repeated itself in a form more acceptable to the court.
Binance.US lists PEPE as crypto exchanges vie for memecoin market
[Dec 4 7:41 PM] US crypto exchanges like Binance.US and Coinbase are making big moves into memecoins.
Binance, CZ file motion to dismiss SEC’s amended complaint
[Nov 5 10:33 AM] Secondary market resales of crypto assets long after they were first distributed by their developers are not “securities” transactions, lawyers for Binance and its former CEO argued.
20-Year Prison Sentence Looms for Man Accused of Crypto Money Laundering Scheme
[Oct 18 6:30 AM] A North Carolina man has been indicted for allegedly laundering more than $380,000 in a wire fraud scheme, according to the Department of Justice. The suspect is accused of moving illicit funds through payment platforms and cryptocurrency…
Binance.US Chooses Fireblocks to Bolster Crypto Custody, Staking Services
[Sep 11 1:00 PM] The exchange will use Fireblocks to power hot and cold custody, customer deposits and withdrawals, and further expand staking services.
When Do Secondary Token Sales Violate Howey?
[Jul 3 8:30 PM] A federal judge overseeing the U.S. Securities and Exchange Commission's case against Binance ruled that most of the case can proceed, but dismissed charges tied to the sale of BUSD and secondary sales of BNB.
Binance US Confident in Legal Battle Against SEC as Case Moves Forward
Binance.US ‘prepared’ for SEC legal showdown
[Jul 2 1:59 AM] Binance.US is gearing up for an extended legal battle with the SEC, emphasizing its commitment to compliance and criticizing the agency’s enforcement tactics.
North Dakota latest US state to revoke Binance.US license
[Jun 18 10:52 PM] North Dakota’s Department of Financial Institutions Commissioner pointed to Binance’s money transmitter and AML convictions to make its case.
Multiple US States Have Revoked Binance US Crypto Licenses
[Jun 18 3:19 PM] Multiple U.S. states have revoked or declined to renew Binance US money transmitter licenses due to compliance issues and legal troubles involving former CEO Changpeng Zhao (CZ). “North Dakota joins Alaska, Florida, Maine, North Carolina, and…
Binance.US wins appeal to reinstate Florida money services license
[May 22 11:25 AM] Just because you can do something doesn’t mean you should, a state appeal court told the Florida Office of Financial Regulation.
Binance.US Taps Former New York Fed Compliance Chief for Board Role
[Apr 16 7:00 AM] Binance.US added Martin Grant, a one-time New York Federal Reserve Bank official who spent 17 years as its chief compliance and ethics officer, to its board of directors.
Binance.US Slashed Two-Thirds of Its Workforce as Revenue Plunged After SEC Lawsuit: Court Transcript
[Mar 6 12:13 AM] "The allegations of the SEC severely undermined institutional trust in our platform," Binance.US executive Christopher Blodgett said during a deposition.
Binance.US Not Being Totally Forthcoming, SEC Complains in New Filing
[Mar 5 3:15 PM] The SEC and Binance.US filed a joint status report detailing ongoing discovery efforts on Tuesday.
Regulatory Clampdown — Alaska and Florida Order Binance US to Cease Operations
[Jan 29 5:30 AM] A recent report indicates that regulatory authorities in Alaska and Florida have prohibited Binance US from operating within their jurisdictions. This development comes in the wake of Binance, along with its previous CEO Changpeng Zhao, reaching a…
CZ Resigns as Chairman of Binance US, Signaling Strategic Shift
[Nov 28, 2023 12:30 PM] On Tuesday, Binance US, the American branch of Binance.com, revealed that Changpeng Zhao (CZ), its former CEO, has relinquished his position as chairman of the board with immediate effect. The announcement emphasized that Binance US is fully…
Changpeng 'CZ' Zhao Steps Down From Binance.US Board
[Nov 28, 2023 10:11 AM]
SEC still looking for potential FTX-style fraud at Binance.US: Report
[Nov 27, 2023 5:31 PM] Binance.US attorney Matthew Laroche has asked a federal judge to consider putting an end to the SEC's investigation for potential fraud.
Binance Has No Real Argument for Dismissing SEC Suit, Regulator Says
[Nov 8, 2023 3:29 PM]
Binance US Suspends Withdrawals in US Dollars
[Oct 18, 2023 10:30 PM] Crypto exchange Binance US has suspended withdrawals in U.S. dollars. Users who want to withdraw their USD funds must first convert them into stablecoins or other cryptocurrencies, which can then be withdrawn. Binance US Updates Dollar Withdrawal…
Binance.US Halts Direct Dollar Withdrawals
[Oct 17, 2023 6:14 AM] Dollar deposits in user wallets are no longer eligible for FDIC insurance protection, according to the updated terms of use.
Binance and CEO Chanpgeng Zhao asks court to dismiss SEC suit
[Sep 21, 2023 7:05 PM] Binance Holdings and its CEO Changpeng Zhao have filed a petition seeking to have the lawsuit made against them by the US Securities and Exchange Commission (SEC) dismissed.
Binance, U.S. Affiliate, Changpeng 'CZ' Zhao File to Dismiss SEC Lawsuit
[Sep 21, 2023 6:42 PM] Binance, Binance.US and Changpeng Zhao filed to dismiss a Securities and Exchange Commission (SEC) lawsuit Thursday, claiming the regulator hadn't "plausibly alleged" various securities-related violations.
Bitcoin Reserves On Exchanges Approaching A 6-Year Low, Good For Price?
[Sep 20, 2023 9:00 PM] Bitcoin (BTC) held by leading crypto exchanges like Coinbase, Binance, and Kraken are near a six-year low, CryptoQuant data on September 20 reveals. The contraction was recorded when the broader market steadied after posting sharp losses in the…
SEC Denied Immediate Access to Binance US Infrastructure
[Sep 19, 2023 1:00 PM] In a setback for the government, a federal judge rejected a request by the U.S. securities regulator to inspect the technological infrastructure of Binance US. The U.S. Securities and Exchange Commission (SEC) accuses the American subsidiary of the…
CZ Denies Binance.US Used Ceffu or Binance Custody in Apparent Contradiction
[Sep 19, 2023 8:25 AM] Binance.US previously told a DC court it used custody software offered by Binance’s international arm that was later rebranded Ceffu.