Securities and Exchange Commission – Page 18

Binance Spars With U.S. Regulators Over Asset Freeze

A judge urged the Securities and Exchange Commission to reach a compromise with Binance that would allow the world’s largest cryptocurrency exchange to continue operating in the United States.

By Ephrat Livni David Yaffe-Bellany and Matthew Goldstein

Binance Bitcoin (Currency) Coinbase Inc HK FTX Trading Ltd (Futures Exchange) Regulation and Deregulation of Industry Robinhood Financial LLC Securities and Commodities Violations Securities and Exchange Commission United States Virtual Currency

What Do Binance.US’s New Rules on Trading Dollars Mean for Customers?

The company said that it would no longer allow trades with U.S. dollars on its platform. Customers were urged to withdraw funds by Tuesday.

By David Yaffe-Bellany

Banking and Financial Institutions Binance Regulation and Deregulation of Industry Securities and Exchange Commission Suits and Litigation (Civil) United States Virtual Currency

Binance Halts Trading in Dollars on Binance.US

Banks have signaled that they will stop working with the company’s American branch, it said, after the Securities and Exchange Commission sued it this week.

By David Yaffe-Bellany

Banking 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.

By Emily Flitter and Matthew Goldstein

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