Tag: Binance
Binance.US Calls Off $1.3 Billion Voyager Deal
Binance.US has decided not to proceed with its planned acquisition of Voyager Digital's assets worth $1.3 billion due to a regulatory climate that is...
US Regulator Charges Binance With ‘Willful Evasion’ Of Federal Law
The Binance crypto-trading platform and its CEO Changpeng Zhao have been charged with violating U.S. regulations in federal court.
The Commodity Futures Trading Commission (CFTC) charged Zhao, Binance Holdings Limited, Binance...
Binance Suspending Crypto Transfers In The UK
Binance is halting cryptocurrency withdrawals and deposits for its British customers.
The move comes one month after the company temporarily suspended dollar trading, and marks...
Binance Created Binance.US As Shield From Regulators: Report
Fearing prosecution, Binance reportedly created its U.S. platform as a shield from regulators.
That’s according to a lengthy Sunday (March 5) report by The Wall Street Journal (WSJ), citing...
Binance.US’s Acquisition Of Voyager Digital Hits Various Roadblocks
Binance.US continues to have a bumpy road in its efforts to acquire Voyager Digital.
The cryptocurrency trading platform — which is a separate entity from...
Investors Withdraw $6B From Binance Amid Crypto Regulation
America’s cryptocurrency crackdown has reportedly led investors to pull $6 billion from a Binance-branded stablecoin.
Last month, the New York Department of Financial Services (NYDFS) suspended new issuance of BUSD,...
US Regulator Opposes Binance/Voyager Crypto Deal
State and federal regulators want to prevent Binance.US from buying bankrupt crypto rival Voyager.
Court filings Wednesday (Feb. 22) show both the Securities and Exchange Commission (SEC) and the...
Binance Exec Admits To Past ‘Gaps’ In Compliance
A Binance executive says the cryptocurrency firm had compliance “gaps” it has since closed.
Patrick Hillman, the company’s chief strategy officer, told the Wall Street Journal Wednesday (Feb....
SEC & Texas Object To Binance.US Voyager Deal
Binance.US is facing regulatory hurdles amid its bid to acquire Voyager Digital’s assets.
The U.S. Securities and Exchange Commission(SEC) has filed a limited objection to the move, and...
US Probes Binance Deal For Voyager Digital
Binance's $1 billion acquisition of bankrupt crypto lender Voyager Digital could be delayed or blocked by a US national security review, according to a...
