the U.S. Commodity Futures and Trading Commission announced it was suing Binance, the world’s largest crypto exchange by volume; its CEO, Changpeng Zhao; and chief compliance officer Samuel Lim. The ...
US DOJ has hit KuCoin and two founders with money laundering charges. KCS price fell sharply after the news. The US Justice Department has charged KuCoin and two co-founders of the crypto exchange for ...
In June 2023, the United States Securities and Exchange Commission (SEC) filed a lawsuit against the world's largest cryptocurrency exchange, ...
After acquiring Binance’s Russian business in an undisclosed deal in September 2023, CommEx is wrapping up its platform.
Survivors of the Oct. 7 terrorist attacks — including victims of the Nova music festival massacre and the wife of an Israeli currently held captive in Gaza — have sued Binance, the world’s ...
The appeals court also said investors could pursue claims arising from purchases made within the year before they sued ... and sanctions laws. Binance founder Changpeng Zhao pleaded guilty ...
The SEC sued Binance Holdings Ltd., BAM Trading Services, BAM Management U.S. and Binance founder Changpeng "CZ" Zhao last year, alleging that Binance Holdings (the entity behind the bigger ...
The ban will take effect within three months, offering investors the opportunity to exit their crypto positions held through ...
Sentence for former CEO of now-bankrupt FTX cryptocurrency exchange is lower than the 4-50 years prosecutors asked for ...
Binance founder, Changpeng Zhao, also pleaded guilty to failing to ... SEC Files Enforcement Action Against Kraken On November 20, 2023, the SEC sued Kraken, the third-largest crypto exchange ...
The SEC also sued Binance in June, alleging that the world's largest crypto exchange, its founder, Changpeng Zhao, and its U.S. exchange Binance.US sold unregistered securities to American investors.