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CoinTelegraph4d
SEC still looking for potential FTX-style fraud at Binance.US: Report
Binance.US attorney Matthew Laroche has asked a federal judge to consider ending the SEC’s investigation for potential fraud. The United States Securities and Exchange Commission (SEC) is still ...
Indiana Gazette3d
Binance.US Attorneys Argue Lack of Evidence in SEC Investigation as SEC Investigates Binance.US for FTX-Like Misconduct
In a hearing on November 27th, Binance.US's attorneys argued that the SEC lacks evidence of asset misuse. Binance and Zhao recently agreed to plead guilty to breaking U.S. Anti-Money Laundering ...
Benzinga.com3d
Binance And Changpeng Zhao: SEC Wants To Prove FTX-Style Fraud, Says Report
Binance.US's legal team requests termination of SEC's fraud investigation during federal court hearing. Changpeng Zhao faces U.S. travel restrictions after his resignation and guilty plea in ...
CoinTelegraph2d
Cristiano Ronaldo sued for promoting Binance, unregistered securities
Pro-soccer star Cristiano Ronaldo has been hit with a proposed class-action lawsuit from plaintiffs claiming they suffered losses from his promotion of the now-legally embroiled crypto exchange ...
The Verge3d
Binance’s CEO will have to stay in the US, for now.
Binance’s CEO will have to stay in the US, for now. Last week, Changpeng Zhao agreed to step down as CEO of the massive cryptocurrency exchange Binance — part of a plea deal with the DOJ for ...
Reuters3d
SEC's in-house enforcement powers at risk in US Supreme Court case
Nov 28 (Reuters) - A challenge to the U.S. Securities and Exchange Commission's powers to protect investors from fraud comes before the Supreme Court on Wednesday in another in a series of legal ...

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