Prosecutors Seek Changpeng Zhao’s Passport Surrender Prior to Sentencing
CZ has been subject to new travel restrictions, which the US Attorney's Office has asked a federal judge to grant.
Tag Binance US
Court denies Binance.US Software Access Request : SEC Faces Setback
Key takeaways: In a legal showdown, a US federal magistrate judge has thwarted the Securities and Exchange Commission’s (SEC) attempt to investigate Binance.US software, urging the regulator to refine its requests. The judge, currently unconvinced, declined the inspection request, indicating…
SEC Urges Court-Ordered Inspection of Binance US
Key takeaways: In a strongly worded court filing made on a Monday, the U.S. Securities and Exchange Commission (SEC) has strongly urged a court in Washington, D.C. to grant permission for an examination of Binance.US. This move represents a reinforcement…
US Court Greenlights SEC-Binance US Agreement, Resolving Assets Access Concerns
Only Binance US staff will have access to client funds until the case is finished, per the authorized agreement.
SEC and Binance US Reach Temporary Agreement, Resolving Asset Access Concerns
The proposed actions include reporting company expenses and limiting access to private keys for Binance Holdings employees.
SEC and Binance US Set to Negotiate Deal to Avert Total Asset Freeze
According to United States District Judge Amy Berman Jackson, the two parties must attempt to settle.
US Court Summons Binance CEO in Response to SEC Complaint
The US District Court has issued a summons to Binance CEO Changpeng Zhao amid claims of violations of the securities laws and improper management of customer funds.
Binance.US Halts OTC Trading Portal, Delists Pairs Amid SEC Lawsuit
Key Takeaways: In a significant turn of events, Binance.US, one of the leading cryptocurrency exchanges in the United States, has made the decision to pause its Over-the-Counter (OTC) trading portal and delist certain trading pairs. This unexpected move comes amidst…
SEC Requests Emergency Order to Freeze Binance US Assets
Binance has been charged by the SEC with mismanaging funds and running an unlicensed securities exchange.
SEC lawsuit against Binance reveals concerning allegations, exchange dismisses claims as “baseless”
SEC claims that the exchange and its founder allegedly enriched themselves by billions of U.S. dollars while exposing investors' assets to significant risks.
