SEC

Binance Under Investigation For Sanctions Violation, Helping Russian To Exchange Money

The U.S. Justice Department is investigating whether Binance violated Russian sanctions by involving blacklisted banks. Binance faces SEC and CFTC…

1 year ago

Binance.US Now Restores Fiat Accessibility Through Strategic Partnership With MoonPay

Just two months after its transition to a crypto-only platform, Binance.US is making a surprising move by reestablishing ties with…

1 year ago

Binance’s Euro Transaction Status Now Remains Unrestricted After Confusion

Paysafe, the European banking partner of Binance, has confirmed that euro withdrawals and deposits through the Single Euro Payments Area…

1 year ago

SEC Cracks Down On Titan Global’s Crypto Advertising Deception: $1.04M Penalty Imposed

The Securities and Exchange Commission (SEC) has taken action against Titan Global Capital Management USA LLC, a New York-based FinTech…

1 year ago

Digital Asset Investment Flows Swing As $55M Exits Amidst Regulatory Uncertainty

According to a recent CoinShares report, digital asset investment products experienced significant outflows amounting to $55 million last week. This…

1 year ago

Binance Criticized For Limited Service In Euro

Former US SEC enforcement chief John Reed Stark criticized Binance for its suspension of fiat withdrawals for customers in the…

1 year ago

Weekly Top Crypto News (August 14 – August 20)

The crypto market this week has witnessed a series of bad news leading to the red color covering. Here, let's…

1 year ago

Gemini Counters SEC’s Lawsuit Over Gemini Earn Project, Challenging Allegations

On August 19, Gemini, a prominent crypto exchange, responded to the legal action initiated by the US Securities and Exchange…

1 year ago

BlackRock And Bitwise Bitcoin Spot ETF May Be Delayed On Next September 1

Key Points: The SEC's response to BlackRock & Bitwise's ETF is due by September 1, with a possible delay. The…

1 year ago

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