Nigeria regulator says local Binance operations 'illegal':
reuters.com/technology/nigeria-regulator-says-local-binance-operations-illegal-2023-06-10/
Quick Glance: Binance to Suspend US Dollar Deposits & Withdrawals After Being Sued: Is the Biggest Crypto Collapse Soon?
- Days after being sued in the US, Binance, the world's biggest crypto exchange, will suspend US dollar deposits.
- Binance's banking partners are also preparing to pause the channels to withdraw US dollars from the exchange, just days after the US financial watchdog SEC sued Binance and its CEO Changpeng Zhao.
- The SEC alleges that Binance and its CEO Zhao "subverted their own controls to secretly allow high-value US customers to continue trading on the Binance.com platform".
- Binance US is the US offshoot of the main exchange, Binance, and says it is an entirely separate exchange that is run independently of its parent company.
Story Details
| Last Updated | Jun 12 23 |
| Total Articles | 47 |
News on this topic
Nigeria regulator says local Binance operations 'illegal': Nigeria's markets regulator has ordered the world's largest cryptocurrency exchange Binance to halt ...
reuters.com/technology/nigeria-regulator-says-local-binance-operations-illegal-2023-06-10/
Is Crypto Toast?: Crypto companies claim to welcome regulation—and the SEC is calling their bluff.
slate.com/podcasts/what-next-tbd/2023/06/why-the-sec-sued-binance-and-coinbase
Binance Halts Trading in Dollars on Binance.US: Banks have signaled that they will stop working with the company’s American branch, it said ...
nytimes.com/2023/06/09/business/binance-us-trading-halt.html
More articles on this subject
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Nigeria regulator says local Binance operations 'illegal': Nigeria's markets regulator has ordered the world's largest cryptocurrency exchange Binance to halt ...
reuters.com/technology/nigeria-regulator-says-local-binance-operations-illegal-2023-06-10/
Is Crypto Toast?: Crypto companies claim to welcome regulation—and the SEC is calling their bluff.
slate.com/podcasts/what-next-tbd/2023/06/why-the-sec-sued-binance-and-coinbase
Binance Halts Trading in Dollars on Binance.US: Banks have signaled that they will stop working with the company’s American branch, it said ...
nytimes.com/2023/06/09/business/binance-us-trading-halt.html
Robinhood delists 3 crypto tokens, Binance suspends U.S. dollar deposits and withdrawals
mashable.com/article/binance-robinhood-crypto-com-cryptocurrency-sec-fallout
Nigeria’s SEC Says Binance Operations in Country Are ‘Illegal’: Nigeria’s Securities and Exchange Commission declared the operations of digital-assets exchange ...
bloomberg.com/news/articles/2023-06-10/nigeria-s-sec-says-binance-operations-in-country-are-illegal
Binance.US halts dollar deposits, Robinhood delists tokens after SEC crackdown: The U.S. affiliate of Binance said it was halting dollar deposits ...
reuters.com/technology/binanceus-suspends-usd-deposits-pausing-fiat-withdrawal-channels-2023-06-09/
Binance Will Stop Trading US Dollar Amid SEC Lawsuit: The U.S. crypto market faced more turmoil as mobile trading app Robinhood pulled three crypto coins.
forbes.com/sites/katherinehamilton/2023/06/09/binance-will-stop-trading-us-dollar-amid-sec-lawsuit/
Banks are cutting off Binance's access to U.S. banking system, exchange says: Binance's banking partners will "pause" Binance.US' access to US dollar deposits as ...
cnbc.com/2023/06/08/banks-to-cut-off-binance-access-to-us-banking-system-exchange-says.html
Binance.US Set to Be Cut Off From Banking System After SEC Suit: Binance.US is being cut off from its banking partners in the fallout from a US Securities and ...
bloomberg.com/news/articles/2023-06-09/binance-us-set-to-be-cut-off-from-banking-system-after-sec-suit
Bitcoin Liquidity Worsens on Crypto Exchange Binance.US After SEC Suit: Liquidity on one of the most prominent crypto exchanges has worsened in the wake of ...
bloomberg.com/news/articles/2023-06-08/bitcoin-liquidity-worsens-on-binance-us-following-sec-actions
The troubles of crypto exchanges Binance and Coinbase are just the beginning: How the U.S. Securities and Exchange Commission cases against Binance and Coinbase ...
theglobeandmail.com/investing/article-the-troubles-of-crypto-exchanges-binance-and-coinbase-are-just-the/
Biggest Crypto Collapse Soon? Binance To Suspend US Dollar Deposits & Withdrawals After Being Sued
indiatimes.com/worth/news/binance-suspends-dollar-deposits-and-withdrawals-after-being-sued-in-us-605401.html
Crypto companies made 'calculated' decision to flout rules, says SEC chair: The chair of the U.S. Securities and Exchange Commission (SEC) on Thursday strongly ...
reuters.com/business/finance/us-sec-chair-says-crypto-companies-made-calculated-decision-flout-rules-2023-06-08/
U.S. SEC’s crackdown on Coinbase, Binance puts other crypto exchanges on notice: The lawsuits raise questions about other exchanges that have also allowed U.S ...
theglobeandmail.com/business/international-business/article-us-secs-crackdown-on-coinbase-binance-puts-other-crypto-exchanges-on/
Binance took a drastic step in the aftermath of the SEC lawsuit: The exchange is suspending US dollar deposits because of its strained banking relationships
qz.com/binance-us-dollar-deposits-banking-relationships-1850522812
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Crypto exchange Binance suspends US deposits after government suit : The world’s largest cryptocurrency exchange Binance said late Thursday it was halting US ...
english.alarabiya.net/business/technology/2023/06/09/Crypto-exchange-Binance-suspends-US-deposits-after-government-suit-
Crypto wrap: Markets resilient amid SEC action against Binance, Coinbase: SEC sues Coinbase: Despite the cases against two big crypto exchanges by the US SEC ...
business-standard.com/markets/cryptocurrency/crypto-wrap-markets-resilient-amid-sec-action-against-binance-coinbase-123060900640_1.html
Binance.US prepares to suspend US dollar deposits and withdrawals from exchange: Company tells customers to withdraw their US dollars days after US regulators ...
theguardian.com/business/2023/jun/09/binanceus-prepares-to-suspend-us-dollar-deposits-and-withdrawals-from-exchange
Binance US to suspend dollar transactions after payment partners pause activity: Move is latest blow to crypto exchange after SEC files 13 charges against it and ...
ft.com/content/74845235-1bb6-45a3-a291-26bbef5e3084
Paid articlePaid Crypto's insecurity complex: The SEC struck two blows in one week against Binance and Coinbase, two of crypto's biggest companies
qz.com/emails/quartz-weekend-brief/1850517995/cryptos-insecurity-complex
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Binance's Nigeria Unit Ordered to Halt 'Illegal' Operations by Securities Watchdog
coindesk.com/policy/2023/06/10/binances-nigeria-unit-ordered-to-halt-illegal-operations-by-securities-watchdog/
SEC Clampdown Spurs $4B Deposit Flight From Binance, Coinbase and Binance.US: The exchanges, targeted by the SEC for violating federal securities laws ...
coindesk.com/markets/2023/06/09/sec-clampdown-spurs-4b-deposit-flight-from-binance-coinbase-and-binanceus/
First Mover Americas: Binance.US Suspends Dollar Deposits: The latest price moves in crypto markets in context for June 9, 2023.
coindesk.com/markets/2023/06/09/first-mover-americas-sec-targeted-tokens-tumble/
Binance.US Suspends Use of Fiat as Legal Troubles Mount: The exchange says users should withdraw USD as soon as possible as the Securities and Exchange ...
coindesk.com/markets/2023/06/09/binanceus-suspends-use-of-fiat-as-legal-troubles-mount/
Can Binance Survive the SEC's Charges?: Don’t bet against someone with eight million Twitter followers who built by far the largest crypto exchange.
coindesk.com/consensus-magazine/2023/06/08/can-binance-survive-the-secs-charges/
First Mover Asia: Bitcoin Remains Resilient Near $26.5K, Despite Ongoing Binance, Coinbase Fallout
coindesk.com/markets/2023/06/09/first-mover-asia-bitcoin-remains-resilient-near-265k-despite-ongoing-binance-coinbase-fallout/
SEC’s Gensler Rebuffs Crypto Complaints, Says Gave Ample Warning Heat Was Coming: Gary Gensler, chair of the U.S. Securities and Exchange Commission delivered a ...
coindesk.com/policy/2023/06/08/secs-gensler-rebuffs-crypto-complaints-says-gave-ample-warning-heat-was-coming/
Binance Says Gensler Once Offered to Be an 'Informal Advisor': A letter from Binance’s counsel says that SEC Chair Gary Gensler should be recused from the case ...
coindesk.com/policy/2023/06/08/binance-says-gensler-once-offered-to-be-an-informal-advisor/
Coinbase and Binance crackdown hurts the U.S. more than it does crypto: While regulators aim to keep Americans from crypto, the industry is thriving
marketwatch.com/story/coinbase-and-binance-crackdown-hurts-the-u-s-more-than-it-does-bitcoin-and-other-crypto-ec66f214
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