The SEC Pursues Enforcement Action for Securities Fraud The Securities and Exchange Commission (SEC) has charged a resident of Richmond, California, for orchestrating a securities fraud…
Binance.US and the SEC Agree to Hearing Date In a recent court hearing, Binance.US and the Securities and Exchange Commission (SEC) have agreed to hold a…
SEC Faces Obstacle in Obtaining Information from Binance.US In a blow to the US Securities and Exchange Commission (SEC), a federal magistrate judge has denied the…
Binance CEO Denies Allegations of Using Custody Unit Linked to Parent Company Changpeng Zhao, CEO of Binance, has refuted claims made by the Securities and Exchange…
U.S. Judge Denies SEC Immediate Access to Binance.US’s Software and Documentation In the ongoing legal battle between the United States Securities and Exchange Commission (SEC) and…
Judge Rejects SEC’s Plea for Immediate Access to Binance.US Software In the ongoing case, a federal magistrate judge has rejected the Securities and Exchange Commission’s (SEC)…
The SEC Demands More Disclosures from Binance The Securities and Exchange Commission (SEC) is intensifying its legal battle against BAM Trading Services, also known as Binance,…
SEC Requests Dismissal of Binance US Objections The U.S. Securities and Exchange Commission (SEC) has filed a motion to dismiss objections raised by Binance US regarding…
SEC Supports Motion to Compel in Legal Battle Against Binance In the ongoing legal dispute between the US Securities and Exchange Commission (SEC) and Binance, the…
