Por: Fox Business Business March 28, 2023
FOX Business senior correspondent Charlie Gasparino weighs in on longtime securities lawyer Tom Grady launching an investigation into Coinbase, Robinhood crypto offerings on The Claman Countdown. The has sued major cryptocurrency exchange Binance along with executives, including founder and CEO Changpeng CZ Zhao, accusing the defendants of willfully skirting U.S. law. In a civil complaint filed Monday, the CFTC alleges Binance and Zhao violated... + full article
Ars Technica USA Tech March 28, 2023
Navigate Filter by topic Settings Front page layout Site theme - Mar 28, 2023 5:29 pm UTC / Binance founder and CEO Changpeng Zhao at the Web Summit 2022 conference in Lisbon, Portugal.Getty Images Ben McShane Share this story The US Commodity Futures Trading Commission (CFTC)... + más
Crypto firm Binance ‘paused’ withdrawals after $1.9B taken out in 24 hours: data firm | New York Post
Binance and its founder sued by CFTC | Fox Business
Associated Press USA Business March 27, 2023
Binance and its founder Changpeng Zhao are being sued by the Commodity Futures Trading Commission for numerous alleged violations of the Commodity Exchange Act and CFTC regulations. Binance’s former chief compliance officer, Samuel Lim, was also charged with aiding and... + más
Binance and founder Changpeng Zhao violated compliance rules to attract U.S. users, CFTC alleges | CNBC
Binance and founder Changpeng Zhao sued over accusations of trading rules violations | NBC News
NBC News USA Business March 27, 2023
The Commodity Futures and Trading Commission filed a complaint against crypto exchange Binance, its co-founder, Changpeng Zhao, and its former chief compliance officer, Samuel Lim, alleging that Binance actively solicited U.S. users and subverted the exchanges own... + más
CNBC USA Tech March 27, 2023
The CEO of the largest online exchange for trading cryptocurrency, Binance, said he is establishing a recovery fund to help people in the industry, while saying the sector will be fine.Ben McShane / Contributor / Getty ImagesThe Commodity Futures and Trading Commission filed a... + más
US agency sues top crypto exchange Binance and CEO, seeks permanent trading bans | Ars Technica
CNBC USA Tech March 24, 2023
In this articleBinance is the world's biggest cryptocurrency exchange, handling $490 billion of spot trading volumes in March 2022.Akio Kon Bloomberg Getty ImagesBinance is the world's largest crypto exchange by volume and assets, processing $9.5 trillion worth of... + más
Crypto giant Binance moved $400 million from U.S. partner to firm managed by CEO Zhao | CNBC
MarketWatch USA Politics January 28, 2023
The CFTC has consistently been at the forefront of identifying and working to address market changes—such as the use of financial derivatives, algorithmic trading, and cryptocurrencies — but has often been blocked by restrictive statutes, political opposition, and limited... + más
Former FTX CEO Sam Bankman-Fried met with top officials at the CFTC more than 10 times over the past 14 months, says chairman Rostin Behnam | CNBC
Emails reveal Sam Bankman-Fried's courtship of federal regulators | Los Angeles Times
New York Post USA Tech December 14, 2022
Binance has seen withdrawals of $1.9 billion in the last 24 hours, blockchain data firm Nansen said on Tuesday, as the world’s biggest crypto exchange said it had “temporarily paused” withdrawals of the USDC stablecoin. Scrutiny of how crypto exchanges such as Binance and... + más
Binance CEO says deposits are 'coming back in' but sees 'bumpy' road ahead for the crypto firm | CNBC
DOJ divided over charging Binance for alleged crypto crimes, report says | Ars Technica
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