Binance Scandal Escalates As Former SEC Official Reveals Secret DOJ Indictment
Former Securities and Exchange Commission (SEC) official John Reed Stark has recently suggested that the US Department of Justice (DOJ) ...
Tag: Binance.US
Binance US Stops All USD Transfers As SEC Intimidates Bank Partners
The bad news around Binance US does not stop. After the US Securities and Exchange Commission (SEC) brought forth its ...
Pro-XRP Lawyer Predicts More Trouble For Binance, Potential DOJ Criminal Charges
Prominent lawyer and pro-XRP advocate, John Deaton, has recently weighed in on the ongoing regulatory crackdown against the cryptocurrency industry, ...
Binance.US Takes Action Amidst SEC Complaint: Delists Over 40 Trading Pairs
Binance.US has announced that it will remove select trading pairs and pause its Over The Counter (OTC) Trading Portal amidst ...
SEC Strikes: Seeks Temporary Restraining Order To Freeze Binance.US Assets
Following the increased regulatory oversight over the crypto industry, the United States Securities and Exchange Commission (SEC) has filed an ...
Inside Binance Scandal: Former Insiders Claim Customer Funds Were “Mishandled”
According to a Reuters report, Binance, the world's largest cryptocurrency exchange, has been accused of commingling customer funds with company ...
Former FBI Agent And Binance Executive Sanctioned By Putin – Who Is BJ Kang?
On Friday, Russian President Vladimir Putin announced a list of 500 individuals who are now subject to travel and financial ...
Binance.US Temporarily Halts BUSD Deposits And Withdrawals
On March 31, Binance.US, a US-based subsidiary, announced that it had temporarily suspended trading for stablecoin pairs involving Binance USD ...
