Binance Files Motion Against SEC, Alleging Misleading Statements in Ongoing Lawsuit
Binance states that there is no evidence of customer asset dissipation, commingling, or misuse by Binance.US.
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Latest firstBinance Makes Major Move: Launches Regulated Platform in Kazakhstan
Cryptocurrency exchange Binance announced the opening of a regulated digital asset platform in Kazakhstan.
Binance Withdraws Registration in the UK
According to the Financial Conduct Authority, Binance's UK business can no longer serve customers.
Binance issues cease and desist order “Binance Nigeria, calls entity a scam
Binance CEO CZ, took to Twitter to announce a cease and desist order against "Binance Nigeria Limited," referring to the Nigerian company as a "scammer entity.
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.
France Launches Probe into Binance for ‘Aggravated’ Money Laundering
Binance is suspected of offering digital asset services to local clients without authorization and carrying out inadequate money laundering inspections.
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.
Nigeria’s SEC Bans Binance, Deems It “Illegal”
Nigeria SEC argues that Binance is neither registered nor regulated by the agency, and its operations are "illegal" in the country.
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.