Binance to Pay $4.3B to Settle U.S. Accusations; Changpeng 'CZ' Zhao Resigns as CEO and Pleads Guilty in Seattle
[Nov 21, 2023 10:16 AM] The DOJ will hold a press release later today to announce the settlement.
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CZ Denies He Owns CommEX, Binance Russia's New Owner
[Sep 28, 2023 3:07 AM] Binance’s CEO sought to quell rumors about the mysterious, day-old, crypto company as he seeks to quit Russia.
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.
Binance Says SEC’s Request for Depositions Is ‘Overbroad’ and 'Unduly Burdensome'
[Sep 11, 2023 11:04 PM] Binance says the SEC has no evidence to support its allegations that imply investor assets have been wrongfully diverted.
Binance Needs to Get Off Twitter
[Aug 22, 2023 1:14 PM]
Binance Says It Intends to File Motion to Dismiss CFTC Complaint
[Jul 24, 2023 7:29 PM] Binance, Changpeng Zhao, and Samuel Lim filed a motion Monday night to ask the court for additional allowed length in its response.
Binance Slashes Worker Benefits as Profit Falls: WSJ
[Jul 17, 2023 10:55 AM] Binance has stopped offering certain benefits to its employees on June 19 as the company’s profits continue to decline, according to former employees and internal company messages viewed by the Wall Street Journal.
Top Binance Execs Leave Company Over CZ’s Handling of DOJ Investigation: Report
[Jul 6, 2023 3:59 PM] Three senior officials left the exchange this week, a source told Fortune.
Dubai: Launching a Crypto Regulatory Arm to Become a Global Financial Power
[Jun 27, 2023 5:37 AM] The center of the crypto universe has been shifting toward the UAE since March 2022, when Dubai announced the world’s first independent crypto regulator, the Virtual Asset Regulatory Authority. With its state intention to provide legal clarity for…
Binance.US Suspends Use of Fiat as Legal Troubles Mount
[Jun 8, 2023 10:07 PM] The exchange says users should withdraw USD as soon as possible as the Securities and Exchange Commission engages in "extremely aggressive and intimidating tactics" against the company.
Can Binance Survive the SEC's Charges?
[Jun 8, 2023 2:06 PM]
Binance Says Gensler Once Offered to Be an 'Informal Advisor'
[Jun 7, 2023 8:35 PM] A letter from Binance’s counsel says that SEC Chair Gary Gensler should be recused from the case, given his history with the exchange and its founder.
SEC’s Binance.US Probe Started in 2020, Court Filings Show
[Jun 7, 2023 1:44 AM] The securities regulator detailed evidence of hundreds of millions of dollars in profiteering by the crypto exchange as they seek to freeze assets of the company.
Binance Lawsuit Triggers $700M in Withdrawals; Metaverse Tokens Named by SEC Lead Decline
[Jun 6, 2023 1:35 AM] The unprecedented withdrawals only reflect a small amount of Binance's reserves, according to data from CryptoQuant.
Binance Withdrawal On Track to be Largest Since March Crypto Banking Crisis
[Jun 5, 2023 10:26 AM] The world’s largest crypto exchange was sued for multiple securities law violations by the U.S. Securities and Exchange Commission on Monday.
Binance Rejected Justin Sun’s Offer to Buy His Huobi Stake: Source
[Apr 5, 2023 10:24 AM] Binance has no interest in buying Huobi due to its rumored ties to China, according to a person familiar with the situation.
How Bad Is the Binance Suit?
[Mar 28, 2023 11:13 AM]
CFTC Sues Binance, CEO Zhao Over 'Willful Evasion' of U.S. Laws, Unregistered Crypto Derivatives Products
[Mar 27, 2023 9:05 AM] The U.S. Commodity Futures Trading Commission (CFTC) sued crypto exchange Binance and founder Changpeng “CZ” Zhao Monday on allegations the company knowingly offered unregistered crypto derivatives products in the U.S. against federal law. The…
Paxos ‘categorically disagrees’ with the SEC that BUSD is a security
[Feb 13, 2023 6:05 PM] Paxos said it will engage with the U.S. securities regulator on the matter and is prepared to “vigorously litigate if necessary.”