Crypto exchange Binance hit by outflows of $780 million in last 24 hours - Nansen
reuters.com/technology/crypto-exchange-binance-hit-by-outflows-780-mln-last-24-hours-nansen-2023-06-06/
Quick Glance: SEC Accuses Binance of Mishandling Funds and Deceiving Regulators
- The world's largest cryptocurrency exchange allegedly mixed billions of dollars in customer funds and secretly sent them to a company controlled by Binance's founder, Changpeng Zhao.
- The nation's top securities regulator filed 13 charges against Binance and its founder, Changpeng Zhao.
- The Securities and Exchange Commission has accused Binance, the world's largest cryptocurrency exchange, of mishandling customer funds as well as lying to regulators and investors about its operations in a sweeping case filed in federal court on Monday.
- "We allege that Zhao and the Binance entities not only knew the rules of the road, but they also consciously chose to evade them and put their customers and investors at risk," said Gurbir S. Grewal, director of the S.E.C.'s enforcement division.
Story Details
| Last Updated | Jun 06 23 |
| Total Articles | 109 |
News on this topic
Binance hit by outflows of $790 million in last 24 hours, data shows: Investors have pulled around $790 million from the crypto exchange Binance and its US ...
cnn.com/2023/06/06/investing/binance-outflows/
S.E.C. Accuses Binance of Mishandling Funds and Lying to Regulators: The S.E.C. said the world’s largest cryptocurrency exchange mixed “billions of dollars” in ...
nytimes.com/2023/06/05/business/sec-binance-charges.html
Binance mishandled funds and violated securities laws, according to SEC lawsuit: WASHINGTON (AP) — The world's largest cryptocurrency exchange Binance and its ...
apnews.com/article/crypto-binance-treasury-sec-stocks-ba3ce6c0086d36650e97e80a1ba780b1
More articles on this subject
Previous
Binance hit by outflows of $790 million in last 24 hours, data shows: Investors have pulled around $790 million from the crypto exchange Binance and its US ...
cnn.com/2023/06/06/investing/binance-outflows/
S.E.C. Accuses Binance of Mishandling Funds and Lying to Regulators: The S.E.C. said the world’s largest cryptocurrency exchange mixed “billions of dollars” in ...
nytimes.com/2023/06/05/business/sec-binance-charges.html
Binance mishandled funds and violated securities laws, according to SEC lawsuit: WASHINGTON (AP) — The world's largest cryptocurrency exchange Binance and its ...
apnews.com/article/crypto-binance-treasury-sec-stocks-ba3ce6c0086d36650e97e80a1ba780b1
Crypto giant Binance and CEO Zhao knew they violated law, SEC alleges: The top securities regulator outlined 13 charges against Binance and seeks to force the ...
washingtonpost.com/business/2023/06/05/sec-sues-binance-ceo-changpeng-zhao-over-securities-law-violations/
SEC Files Charges Against Binance, Changpeng 'CZ' Zhao: The SEC has filed 13 charges against the world's largest cryptocurrency exchange, Binance ...
rollingstone.com/culture/culture-news/sec-files-charges-binance-changpeng-cz-zhao-1234747350/
Cryptocurrency exchange Binance mishandled funds and violated securities laws, SEC lawsuit says
pbs.org/newshour/economy/cryptocurrency-exchange-binance-mishandled-funds-and-violated-securities-laws-sec-lawsuit-says
Coinbase stock falls 10% after SEC sues Binance for unregistered securities: Coinbase is currently under SEC investigation and could face an enforcement action ...
markets.businessinsider.com/news/stocks/coinbase-stock-price-falls-sec-sues-binance-unregistered-securities-offering-2023-6
US charges crypto giant Binance with 'web of deception': Binance founder Changpeng Zhao said his team was "standing by" to ensure that the platform remained ...
bbc.com/news/business-65814031
SEC Sues Binance and Changpeng Zhao Over Alleged Securities Violations: The allegations against the world’s biggest crypto exchange include lying to regulators ...
thedailybeast.com/sec-sues-binance-and-changpeng-zhao-over-alleged-securities-violations
The SEC sues Binance, unveils 13 charges against crypto exchange in sweeping lawsuit
npr.org/2023/06/05/1180132574/sec-ftx-binance-cz-changpeng-zhao-crypto-exchanges
SEC sues Binance, CEO Changpeng Zhao for violating securities law: The world's largest crypto exchange is being sued by the SEC for operating an illegal exchange ...
markets.businessinsider.com/news/currencies/sec-sues-binance-ceo-changpeng-zhao-crypto-securities-regulation-2023-6
The Fate of Crypto Rests with Changpeng Zhao of Binance: After the implosion of Sam Bankman-Fried's FTX, all eyes are on Changpeng Zhao of Binance
rollingstone.com/culture/culture-features/changpeng-zhao-cz-crypto-binance-1234740435/
US sues Binance and founder Zhao over 'web of deception': U.S. regulators sued Binance and its CEO Changpeng Zhao on Monday for allegedly operating a "web of ...
reuters.com/legal/us-sec-sues-binance-founder-zhao-alleging-securities-law-violations-2023-06-05/
Investors pull $790 million from crypto exchange Binance after SEC charges: Investors pulled hundreds of millions after the U.S. regulator charged Binance and ...
cnbc.com/2023/06/06/binance-outflows-investors-pull-790-million-after-sec-charges.html
Crypto Prices Plunge As Sector Grapples With Fallout From SEC’s Binance Lawsuit: The powerful financial regulator accused Binance and its billionaire chief ...
forbes.com/sites/roberthart/2023/06/06/crypto-prices-plunge-as-sector-grapples-with-fallout-from-secs-binance-lawsuit/
Cryptocurrencies Stumble After SEC Files Charges Against Binance: Cryptocurrencies slumped across the board after the US Securities and Exchange Commission ...
bloomberg.com/news/articles/2023-06-05/cryptocurrency-prices-sag-as-sec-files-charges-against-binance
SEC’s Regulatory Net Now Covers $115 Billion of Crypto After Lawsuit Against Binance
bloomberg.com/news/articles/2023-06-06/sec-regulatory-net-now-covers-115-billion-of-crypto-after-suit-against-binance
SEC Sues Top Crypto Exchange. Bitcoin Price Reacts.: The SEC sued Binance, the world's largest cryptocurrency exchange, for a host of securities violations ...
investors.com/news/binance-cryptocurrency-exchange-sued-by-sec-for-rules-violations-bitcoin-price-dives/
Inside the SEC’s Allegations Against Binance and CZ: For any trading venue, volume is the coin of the realm. But over at Binance.US, the American exchange that ...
bloomberg.com/news/articles/2023-06-05/latest-binance-charges-inside-the-sec-s-wash-trading-allegations
SEC sues Binance, world's largest crypto exchange: Since the fall of FTX seven months ago, the Wall Street regulator has orchestrated a sweeping crackdown ...
politico.com/news/2023/06/05/sec-sues-binance-crypto-exchange-00100196
SEC Charges Binance With Dodging Regulation While Piling Up Billions Of Dollars: Court action follows similar CFTC complaint, names CEO Changpeng Zhao in “plan ...
forbes.com/sites/digital-assets/2023/06/05/sec-charges-binance-with-dodging-regulation-while-piling-up-billions-of-dollars/
Bitcoin drops below $26,000 after SEC sues crypto exchange Binance: Cryptocurrency prices dropped Monday after the SEC charged Binance, the largest crypto ...
cnbc.com/2023/06/05/bitcoin-drops-below-26000-after-sec-sues-crypto-exchange-binance.html
Binance’s Token BNB Plummets 8% In Biggest Drop This Year After SEC Sues Crypto Giant
forbes.com/sites/brianbushard/2023/06/05/binances-token-bnb-plummets-8-in-biggest-drop-this-year-after-sec-sues-crypto-giant/
SEC Sues Binance For Multiple U.S. Rule Violations: The SEC alleges the company misused customer funds and that the company operated an illegal exchange in the U ...
forbes.com/sites/anafaguy/2023/06/05/sec-sues-binance-for-multiple-us-rule-violations/
SEC complaint against Binance contains legendary quote: The SEC is accusing Binance and its CEO, Changpeng Zhao, of violating securities laws ...
businessinsider.com/sec-complaint-against-binance-contains-legendary-quote-bro-2023-6
Paid articlePaid
Binance’s Regulatory Woes Pave a Path for CEO Zhao’s Heir Apparent: In mid-May, cryptocurrency exchange Binance got some bad news in a far-flung corner of its ...
bloomberg.com/news/articles/2023-06-05/binance-s-richard-teng-emerges-as-cz-s-heir-apparent-as-regulators-circle
Binance: SEC sues world's largest crypto exchange: Misappropriation of customer funds, illegal transactions in the USA and misleading investors: the American ...
nzz.ch/finanzen/ein-netz-der-taeuschung-die-amerikanische-boersenaufsicht-verklagt-die-weltgroesste-krypto-boerse-binance-ld.1741161
Binance, US affiliate hit by net outflows of $790 mln in last 24 hours: Investors have pulled around $790 million from the crypto exchange Binance and its U.S ...
reuters.com/technology/bitcoin-steadies-above-25000-binance-sec-lawsuit-rattles-investors-2023-06-06/
Crypto Exchange: Binance Sued by US Securities and Exchange Commission: The SEC accuses crypto trading giant Binance of improperly handling customer funds ...
faz.net/aktuell/finanzen/finanzmarkt/kryptoboerse-binance-von-us-boersenaufsicht-verklagt-18944790.html
Why Binance, the world’s largest cryptocurrency exchange, is in trouble: Binance, the world’s largest cryptocurrency exchange, is being accused by US authorities ...
firstpost.com/explainers/why-binance-the-worlds-largest-cryptocurrency-exchange-is-in-trouble-12699572.html
Binance Lawsuit by SEC: Crypto Exchanges Combine the Worst of Two Worlds: The US regulators accuse the world's largest crypto exchange Binance of manipulation ...
wiwo.de/finanzen/geldanlage/sec-verklagt-binance-kryptoboersen-vereinen-das-schlechteste-aus-zwei-welten/29189748.html
Allegation: "Extensive network of deception": New lawsuit against the world's largest crypto exchange Binance
spiegel.de/wirtschaft/unternehmen/neue-klage-gegen-weltgroesste-kryptoboerse-binance-a-442cae82-74aa-482d-8c27-93dde21df0b0
US sues Binance, founder Zhao alleging securities law violations: Binance and its founder-CEO Changpeng Zhao are accused of operating a web of deception that ...
wionews.com/videos/us-sues-binance-founder-zhao-alleging-securities-law-violations-601071
Binance charged by US SEC for non-compliance with security laws : Reportedly, Binance has breached “critical registration-related provisions of the federal ...
financialexpress.com/business/blockchain-binance-charged-by-us-sec-for-non-compliance-with-security-laws-3114818/
US Securities and Exchange Commission files lawsuit against crypto exchange Binance
diepresse.com/6296386/us-boersenaufsicht-reicht-klage-gegen-kryptoboerse-binance-ein
Crypto shares tumble as Binance SEC lawsuit ripples through industry: Cryptocurrencies and shares in crypto and blockchain-related companies tumbled on Monday ...
reuters.com/markets/us/crypto-shares-tumble-after-us-sec-charges-binance-with-securities-law-violations-2023-06-05/
Crypto shares tumble as Binance SEC lawsuit ripples through industry: Cryptocurrencies and shares in crypto and blockchain-related companies tumbled on Monday ...
channelnewsasia.com/business/crypto-shares-tumble-binance-sec-lawsuit-ripples-through-industry-3540816
Binance charges are a last gasp for crypto: Binance founder Changpeng Zhao doesn’t have much to look forward to. On Monday, the U.S. Securities and Exchange ...
reuters.com/breakingviews/binance-charges-are-last-gasp-crypto-2023-06-05/
SEC sues Binance, CEO Zhao for alleged securities law breaches: Binance is also being probed for money laundering and sanctions violations.
freemalaysiatoday.com/category/business/2023/06/06/sec-sues-binance-zhao-alleging-securities-law-breaches/
World's largest cryptocurrency exchange accused of siphoning funds in 'web of deception'
inews.co.uk/news/business/binance-lawsuit-bitcoin-slumps-worlds-largest-cryptocurrency-exchange-sued-web-deception-2388760
Bitcoin tumbles as U.S. regulators sue crypto exchange Binance: U.S. regulators sued Binance and its CEO Changpeng Zhao on Monday for allegedly operating a "web ...
globalnews.ca/news/9746968/bitcoin-price-us-sec-binance-crypto/
SEC sues Binance and CEO Changpeng Zhao for breaking U.S. securities rules: Binance and its chief executive Changpeng Zhao, were accused of breaking U.S. rules ...
financialpost.com/fp-finance/cryptocurrency/sec-sues-binance-for-breaking-securities-rules
Exclusive: Crypto giant Binance controlled ‘independent’ U.S. affiliate’s bank accounts
reuters.com/technology/crypto-giant-binance-controlled-independent-us-affiliates-bank-accounts-2023-06-05/
Exclusive-Crypto giant Binance controlled ‘independent’ U.S. affiliate’s bank accounts
thestar.com.my/tech/tech-news/2023/06/05/exclusive-crypto-giant-binance-controlled-independent-us-affiliates-bank-accounts
SEC’s lawsuit against Binance adds to the woes of ailing crypto sector: The US Securities and Exchange Commission’s lawsuit against crypto exchange Binance and ...
english.alarabiya.net/business/technology/2023/06/06/SEC-s-lawsuit-against-Binance-adds-to-the-woes-of-ailing-crypto-sector
Cryptocurrency News: Crypto market cracks 5%, Bitcoin at 3-month low after US SEC sues Binance
business-standard.com/markets/cryptocurrency/crypto-market-cracks-5-bitcoin-at-3-month-low-after-us-sec-sues-binance-123060600191_1.html
US sues Binance and founder Changpeng Zhao over 'web of deception': The Securities and Exchange Commission complaint, filed in a federal court in ...
rappler.com/technology/us-sues-binance-founder-changpeng-zhao-over-web-of-deception/
SEC sues Binance and accuses crypto exchange of mishandling funds: Securities and Exchange Commission alleges Binance mixed billions in customer funds and lied ...
theguardian.com/business/2023/jun/05/binance-sued-sec-cryptocurrency-accused-mishandling-funds
SEC sues Binance and CEO Changpeng Zhao for U.S. securities violations: Binance and Zhao allegedly undermined the company's own compliance, courted U.S ...
cnbc.com/2023/06/05/sec-sues-binance-and-ceo-changpeng-zhao-for-us-securities-violations.html
US SEC sues Binance and founder Changpeng Zhao for breaking securities rules: US regulators sued Binance and its CEO Changpeng Zhao on Monday for allegedly ...
scmp.com/news/world/united-states-canada/article/3223046/us-sec-sues-binance-and-founder-changpeng-zhao-breaking-securities-rules
Paid articlePaid SEC Sues Binance and CEO Zhao for Breaking Securities Rules: The US Securities and Exchange Commission accused Binance Holdings Ltd. and its Chief Executive ...
bloomberg.com/news/articles/2023-06-05/sec-sues-binance-and-ceo-zhao-for-breaking-us-securities-rules
SEC sues Binance, CEO for breaking securities rules: The American Securities and Exchange Commission has sued Binance Holdings Ltd. and its Chief Executive ...
punchng.com/sec-sues-binance-ceo-for-breaking-securities-rules/
Why the SEC is suing Binance: Regulators say Binance sold unregistered securities and gave US customers access to Binance.com
qz.com/why-the-sec-is-suing-binance-1850506987
Paid articlePaid
US Securities and Exchange Commission files lawsuit against crypto exchange Binance
capital.de/wirtschaft-politik/us-boersenaufsicht-sec-reicht-klage-gegen-kryptoboerse-binance-ein-33531730.html
Paid articlePaid
SEC sues Binance: "We operate as a fucking unlicensed securities exchange" - Golem.de
golem.de/news/sec-verklagt-binance-wir-operieren-als-fucking-unlizenzierte-wertpapierboerse-2306-174714.html
SEC's Charges Against Binance Are a Crushing Blow to US Crypto: The US regulator alleges that the world’s largest crypto exchange and its founder, Changpeng Zhao ...
wired.com/story/binance-is-in-deep-trouble/
SEC sues Binance and Bitcoin price plummets: The US Securities and Exchange Commission is getting serious and is suing the world's largest crypto exchange ...
t3n.de/news/sec-verklagt-binance-bitcoin-kurs-1556952/
Cry-pto: Feds bury Bitcoin exchange giant Binance in 13-count fraud lawsuit: 'We are operating as a fking unlicensed securities exchange in the USA bro'
theregister.com/2023/06/05/binance_us_sec_lawsuit/
Binance faces SEC charges for allegedly mishandling funds and dodging rules: The SEC has slapped crypto giant Binance with 13 charges..
engadget.com/binance-faces-sec-charges-for-allegedly-mishandling-funds-and-dodging-rules-162321241.html
The SEC is suing Binance, the world’s largest crypto exchange: The SEC is suing Binance and CEO Changpeng Zhao for allegedly breaking securities laws ...
theverge.com/2023/6/5/23749480/sec-sues-binance-crypto-exchange-changpeng-zhao
SEC’s Lawsuit Against Binance Strikes at Heart of Ailing Crypto Sector: The US Securities and Exchange Commission’s lawsuit against crypto exchange Binance and ...
bloomberg.com/news/articles/2023-06-06/sec-s-lawsuit-against-binance-ceo-zhao-strikes-at-heart-of-ailing-crypto-sector
First Mover Asia: Why Did Bitcoin Fall to $25.4K? SEC Lawsuit Against Binance Rocks Crypto Markets
coindesk.com/markets/2023/06/06/first-mover-asia-why-did-bitcoin-fall-to-254k-sec-lawsuit-against-binance-rocks-crypto-markets/
Binance Lawsuit Could Be ‘Huge Mistake’ or Bring Needed Clarity to U.S. Crypto Industry
coindesk.com/policy/2023/06/05/binance-lawsuit-could-be-huge-mistake-or-bring-needed-clarity-to-us-crypto-industry/
Crypto Exchange Binance "Entangled in Extensive Web of Deceptions" - Bitcoin, Ether and Co under massive pressure
deraktionaer.de/artikel/maerkte-forex-zinsen/kryptoboerse-binance-in-umfangreiches-netz-von-taeuschungen-verwickelt-bitcoin-ether-und-co-massiv-unter-druck-20333203.html
BNB, CAKE Plummet Following SEC Crackdown on Binance: Both are significant tokens in the Binance ecosystem and had their prices drop by more than 8% over a ...
coindesk.com/markets/2023/06/05/bnb-cake-plummet-following-sec-crackdown-on-binance/
Cryptocurrencies Crash After the SEC Charges Binance With Sale of Unregistered Securities
coindesk.com/markets/2023/06/05/cryptocurrencies-tumble-after-the-sec-charges-binance-with-sale-of-unregistered-securities/
Binance Hands Rising Star Teng Key Role to Replace CEO Zhao at Largest Crypto Exchange
coindesk.com/business/2023/06/05/binance-hands-rising-star-teng-key-role-to-replace-ceo-zhao-at-largest-crypto-exchange/
The six wildest allegations the SEC is making against Binance: The securities regulator has leveled 13 charges against the world’s biggest crypto exchange and ...
marketwatch.com/story/the-six-wildest-allegations-the-sec-is-making-against-binance-b2551a63
Paid articlePaid SEC charges Binance and founder CZ with mishandling customer funds, illegally serving U.S. investors
marketwatch.com/story/sec-files-13-charges-against-binance-and-founder-cz-55864243
Paid articlePaid Next
New to NewsWall?
Sign up now to get your own personalized news!
Trending topics