Binance Moved Billions Through Two U.S. Banks, Regulators Say
Posted inBanking and Financial Institutions Binance E-Commerce Money Laundering Regulation and Deregulation of Industry Securities and Exchange Commission Signature Bank Silvergate Capital Corp Virtual Currency

Binance Moved Billions Through Two U.S. Banks, Regulators Say

The S.E.C. shared new details about how Binance’s accounts at Signature Bank and Silvergate Bank were used to move customer funds quickly through a web of foreign companies.
Crypto Crackdown: Coinbase and Binance Lawsuits Shake Markets
Posted inBinance Coinbase Inc Gensler, Gary S HK FTX Trading Ltd (Futures Exchange) Law and Legislation Regulation and Deregulation of Industry Securities and Commodities Violations Securities and Exchange Commission Suits and Litigation (Civil) United States Virtual Currency

Crypto Crackdown: Coinbase and Binance Lawsuits Shake Markets

The S.E.C.’s actions indicate a push to require crypto businesses offering securities to follow the same rules as traditional stock and bond exchanges.
Crypto Firms Start Looking Abroad as U.S. Cracks Down
Posted inBinance Bittrex Inc Coinbase Inc Computers and the Internet Gensler, Gary S HK FTX Trading Ltd (Futures Exchange) Lobbying and Lobbyists Regulation and Deregulation of Industry Relocation of Business Securities and Exchange Commission Start-ups Virtual Currency

Crypto Firms Start Looking Abroad as U.S. Cracks Down

As the country becomes one of the world’s strictest crypto regulators, companies are exploring plans to expand internationally and possibly leave entirely.