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Binance.US

Binance lawsuit targets exchange as ‘get-away driver’ for bad actors
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22 August, 2024

Binance lawsuit targets exchange as ‘get-away driver’ for bad actors

Binance has been hit with various complaints and settlements in different jurisdictions, with a civil lawsuit filed at the U.S....
Binance protests $86M tax bill for unauthorized operations in India
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7 August, 2024

Binance protests $86M tax bill for unauthorized operations in India

India's Directorate General of GST Intelligence unit has issued a show cause notice to Binance demanding a GST payment of...
Don’t believe the ‘crypto’ hype: SEC wins partial victory over Binance.US
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5 July, 2024

Don’t believe the ‘crypto’ hype: SEC wins partial victory over Binance.US

U.S. District Court for the District of Columbia Judge Amy Berman Jackson issued a memorandum opinion on the 13 charges...
Binance loses bid to dodge class action suit, wash trades the F out of FDUSD
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12 March, 2024

Binance loses bid to dodge class action suit, wash trades the F out of FDUSD

The U.S. Court of Appeals for the Second Circuit reversed a lower court's dismissal of a class action suit against...
Binance.US booted from 2 US states, judge rejects Changpeng Zhao’s latest bid for release
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29 January, 2024

Binance.US booted from 2 US states, judge rejects Changpeng Zhao’s latest bid for release

The Alaska Division of Banking and Securities didn't renew the operating license of Binance.US, while Florida's Office of Financial Regulation...