20-Year Prison Sentence Looms for Man Accused of Crypto Money Laundering Scheme
A North Carolina man has been indicted for allegedly laundering more than $380,000 in a wire fraud…
Binance.US Given Permission by Courts To Invest Customer Funds in US Treasuries
The American arm of crypto exchange Binance has just secured court approval to invest its customer…
Binance US Confident in Legal Battle Against SEC as Case Moves Forward
Binance US responded to the court’s decision to allow the SEC lawsuit to proceed, expressing…
Binance.US Lost Money Transmitter License in Seven US States
North Dakota’s financial market regulator has become the latest to revoke the money transmitter…
Multiple US States Have Revoked Binance US Crypto Licenses
Multiple U.S. states have revoked or declined to renew Binance US money transmitter licenses due to…
Binance.US Has Laid Off Majority of Its Staff and Suffered Blows to Revenue Due to SEC Lawsuit: Report
Binance’s US arm is reportedly downsizing amid legal challenges with federal securities…
Binance.US Reduced Two-Third of Its Staff amid 75% Revenue Loss
Binance.US, the US-incorporated unit of Binance that operates independently from the global parent…
Binance.US CEO Slams SEC's Approach
Norman Reed, Interim CEO of Binance.US, has launched a
scathing critique of the Securities and…
SEC Probing Binance.US for Evidence of Potential Fraud, Despite Guilty Pleas From Binance and CZ: Report
The U.S. Securities and Exchange Commission (SEC) is reportedly still investigating Binance CEO…
