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SEC Identifies Immediate Need for Binance.US Inspection and Customer Asset Custody Assessment

Theon Barrett3 years ago2 min read

Inadequate Document Production The Securities and Exchange Commission (SEC) has criticized Binance.US for its slow and insufficient production of documents. The regulator has called for a…

Allegations of Discovery Failures Plague Binance.US

Blair Connolly3 years ago3 min read

SEC Accuses Binance.US of Discovery Failures in Court Filing In a recent court filing, the U.S. Securities and Exchange Commission (SEC) accused Binance’s holding company, BAM,…

Decline in trading activity observed on Binance.US exchange during the crisis

Coinan Porter3 years ago3 min read

Trading Activity on Binance.US Hits New Lows Amid Challenges The trading activity on Binance.US has significantly dropped in September, presenting unprecedented challenges for the crypto exchange.…

Former Ripple Legal Chief Assumes Leadership Role at Binance.US Amid Turbulent Times

Daniel Lycon3 years ago2 min read

Former Ripple Legal Chief Takes Over as Interim CEO at Binance.US In the midst of executive resignations and staff cutbacks, Binance.US has appointed Norman Reed, the…

Top Five Crypto Stories of the Week: Binance.US Faces Ongoing Challenges, SEC Sets Focus on NFTs, Lazarus Group Resurfaces, and More

Theon Barrett3 years ago4 min read

Binance.US Faces Staff Departures Amid Regulatory Concerns Binance.US, the American affiliate of cryptocurrency exchange Binance, has experienced significant staff departures recently. The company’s president and CEO,…

Binance.US vs SEC Lawsuit: Assessing the Exchange’s Vulnerability to Potential Downfall or Mere FUD

Cino Gaperi3 years ago3 min read

Binance Faces Challenges with Declining Trading Volume Binance, the world’s largest crypto exchange, has been experiencing a decline in trading volume, raising concerns within the industry.…

SEC Questions Binance.US Compliance with Custody Deal, Under Fire

Daniel Lycon3 years ago2 min read

Binance Faces SEC Scrutiny Over Custody Deal The Securities and Exchange Commission (SEC) has raised concerns about Binance’s compliance with a custody deal with the courts.…

SEC Expresses Concerns Over Binance.US’ Lack of Cooperation in Investigation and Possible Overseas Asset Transfers

Insa Monroe3 years ago3 min read

The SEC Accuses Binance.US of Non-Compliance and Possible Breach of Consent Order The Securities and Exchange Commission (SEC) has accused cryptocurrency exchange Binance.US (BAM) of failing…

Binance.US CEO’s Departure: CZ Highlights the Need for a Break

Owen Patter3 years ago2 min read

Binance CEO Encourages Ignoring FUD Surrounding Management Changes at Binance.US Binance CEO Changpeng Zhao (CZ) has taken to Twitter to address the recent management changes at…

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