2024-06-05
Bloomberg
12 related
In a letter, 16 Republican lawmakers accused Nigeria of taking Binance executive Tigran Gambaryan “hostage” and urged President Biden to help secure his release
US lawmakers accused Nigeria of taking a Binance Holdings Ltd. executive “hostage” and urged President Joe Biden to help secure his release.
2023-06-06
New York Times
34 related
The SEC sues Binance and CEO Changpeng Zhao, accusing the company of mishandling billions in customer funds, lying to regulators and investors, and more
Can Pence stand with — and apart — from Trump? Tyler Pearson / DL News : Crypto traders lose $320m in Binance-driven plunge, judge allows bankrupt Genesis mediation extension Christian Encila / NewsBT...
2023-05-31
Bloomberg
1 related
Filing: Ontario Securities Commission opened an investigation on May 10 into Binance over trying to skirt regulations; Binance withdrew from Canada on May 12
Crypto exchange Binance Holdings Ltd. said it has received an order from one of Canada's securities regulators to investigate whether …
2023-05-06
Bloomberg
13 related
Sources: the US DOJ is investigating if Binance was used to let Russians skirt US sanctions, alongside a probe into its alleged use to evade sanctions on Iran
The Justice Department is investigating whether Binance Holdings Ltd. was used illegally to let Russians skirt US sanctions …
2022-06-07
Bloomberg
21 related
Sources: the SEC is probing Binance and its 2017 ICO of BNB, now the world's fifth biggest token, on whether BNB is a security that should have been registered
US regulators are investigating whether Binance Holdings Ltd. broke securities rules by selling digital tokens just as the crypto exchange …
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