11-14-2024 
Binance.US
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18 October, 2023
Binance’s terror ties grow, trading volume shrinks, US dollars disappear
Binance downplays reports of customer accounts linked to terror groups, but figures unveiled in a new report say otherwise, with...
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20 September, 2023
SEC v Binance battle over disclosures relating to Binance.US customer assets
In a recent filing, the U.S. securities regulator accused Binance.US—including BAM Trading and BAM Management US Holdings—of refusing to provide...
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18 September, 2023
SEC v Binance: Judge grants US regulator’s motion to unseal documents
The latest ruling by Judge Zia Faruqui gave Binance.US seven days to provide the Court with any legal basis for...
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14 September, 2023
Binance.US sheds CEO, another 100 staff while ducking SEC probe
Apart from the departure of another of its execs, CEO Brian Shroder, Binance.US slashed one-third of its staff, stressing that...
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24 August, 2023
Binance tempts fate by helping Russia dodge economic sanctions
Binance remains a key conduit for Russian entities looking to convert rubles into digital assets that can then be exchanged...
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16 August, 2023
Binance files for protective order against US securities regulator
Despite the SEC's lengthy list of charges against Binance, BAM Trading argued that the regulator has yet to find solid...
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26 July, 2023
Binance seeks dismissal of CFTC suit, preps Japanese noncompliance
Binance has until July 27 to file its response to the CFTC suit, but the exchange is asking the court...
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18 July, 2023
Binance fires staff, cuts benefits, ditches sponsorships, claims ‘this is fine’
Binance’s layoffs could top 3,000 by year’s end, according to an exchange staff who claimed that the U.S. Department of...
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12 July, 2023
Binance.US runs out of BCH, blames ‘deposit sweeping system’
Binance.US issued a notice to customers regarding a “temporary shortage in the concentration of BCH on the BCH network,” which...
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11 July, 2023
SEC says Coinbase knew all along it was breaking the law
The U.S. Securities and Exchange Commission delivered its latest filing to the federal court overseeing its civil charges against Coinbase...
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11 July, 2023
Binance senior execs bolt over CZ’s handling of US criminal probe
The future is looking bleaker for Binance as the DOJ's ongoing probe into the exchange's alleged illicit dealings slowly took...
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27 June, 2023
Binance hiring top money laundering lawyer = US criminal charges imminent
Neither the SEC's suit nor the CFTC civil suit filed against Binance/CZ includes money laundering charges—suggesting that the DoJ's long-anticipated...
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