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 ...

The Securities and Exchange Commission and Binance have come to an agreement that will allow the cryptocurrency exchange to continue operating in the US until a lawsuit filed by the SEC earlier this ...

Binance crafted a plan to evade scrutiny by US authorities back in 2019, the Wall Street Journal revealed. The plan sought to create a US entity that was wholly independent of Binance's international ...

The US Securities and Exchange Commission today sued Binance and its CEO/founder Changpeng Zhao, alleging that the defendants’ “blatant disregard” of federal law “enriched themselves by billions of US ...

As per a latest report by The Wall Street Journal, representatives of US President Donald Trump’s family have engaged in deal talks to acquire a financial stake in the US arm of Binance. Though the ...

Officials with the U.S. Justice Department, Treasury, and CFTC alleged Binance “lacked basic safeguards” to protect against sanctions and Changpeng Zhao committed criminal acts. Officials with the ...

Binance.US has asked the court to deny the securities regulator’s proposed temporary restraining order against its assets, claiming that the move would “effectively end” its business. In a June 12 ...

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, ...