The U.S. Securities and Exchange Commission (SEC) has been investigating Binance.US since at least 2020, court filings published late Tuesday show. In the filings, the regulator detailed evidence ...

Securities and Exchange Commission is targeting cryptocurrency firms it thinks are bypassing regulation On Monday, after months of discussions, threats and warnings, the US Securities and Exchange ...

US regulators are seeking to ban Binance, the world's largest crypto trading platform, alleging that the firm has been operating in the country illegally. The lawsuit from the Commodity Futures ...

Crypto giant Binance has been accused of engaging in a "web of deception" as it was hit with another lawsuit by US financial regulators. The Securities and Exchange Commission (SEC) said the trading ...

Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. Binance is a curious company. Founded in China and registered in the Cayman Islands, it is by far the world’s ...

Binance.US, the US-based affiliate of global cryptocurrency exchange Binance, has resumed US dollar deposits and withdrawals ...

Gary Gensler’s Securities and Exchange Commission (SEC) branded Binance.US “a cauldron of fraud,” and used its power and influence to choke off the firm’s banking relationships and USD fiat ramps, ...