Por: The Boston Globe Tech June 09, 2023
Binance, the giant cryptocurrency exchange accused of mishandling customer funds, used two American banks to move billions of dollars around the world, the Securities and Exchange Commission said Wednesday, detailing how huge sums of cash flowed in and out of the accounts sometimes within a span of days.In court filings, the SEC accountant, Sachin Verma, detailed a tangle of transactions that companies associated with the giant cryptocurrency... + full article
MarketWatch USA Politics June 06, 2023
The complaint also alleges that Zhao, known in the crypto world as “CZ”, exercised control over customer assets and commingled them with personal and company holdings. “Through thirteen charges, we allege that Zhao and Binance entities engaged in an extensive web of... + más
SEC sues Binance, says it evaded US law with “extensive web of deception” | Ars Technica
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The SEC’s allegations are broad-ranging but largely revolve around efforts by Binance to create a separate U.S. trading operation strictly for American customers that would work with certain restrictions bringing it in line with U.S. regulations. But regulators say it was all... + más
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Ars Technica USA Tech June 06, 2023
Navigate Filter by topic Settings Front page layout Site theme - Jun 5, 2023 10:20 pm UTC / Binance founder and CEO Changpeng Zhao speaks virtually during the Web3 Blockchain Festival in Hong Kong, China, on Wednesday, April 12, 2023.Getty Images Bloomberg The US Securities and... + más
SEC charges Binance and founder CZ with mishandling customer funds, illegally serving U.S. investors | MarketWatch
The six wildest allegations the SEC is making against Binance | MarketWatch
Fox Business USA Business March 29, 2023
FOX Business senior correspondent Charlie Gasparino weighs in on crypto industry. Traders are pulling billions of dollars from Binance as problems plaguing the world’s largest crypto exchange continue to mount. The Commodity Futures Trading Commission on Monday sued Binance,... + más
Crypto firm Binance ‘paused’ withdrawals after $1.9B taken out in 24 hours: data firm | New York Post
Crypto giant Binance moved $400 million from U.S. partner to firm managed by CEO Zhao | CNBC
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
CNBC USA Tech February 17, 2023
Global cryptocurrency exchange had secret access to a bank account belonging to its purportedly independent U.S. partner and transferred large sums of money from the account to a trading firm managed by Binance CEO Changpeng Zhao, banking records and company messages show.Over... + más
Meet Changpeng Zhao, the CEO of Binance and the richest man in crypto, who worked at a gas station before making his $30 billion fortune | Business Insider
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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