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 ...

March 5 (Reuters) - Binance, one of the world's largest cryptocurrency exchanges, developed a plan to avoid the threat of prosecution by U.S. authorities as it started an American entity in 2019, the ...

Cryptocurrency exchange Binance reportedly mixed its revenue with customer funds at a US bank in 2020 and 2021. A source said to have direct knowledge of company finances told Reuters that commingling ...

The world’s largest cryptocurrency exchange, Binance, commingled customer funds with company revenue in 2020 and 2021, in breach of U.S. financial rules that require customer money to be kept separate ...

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 ...

The Commodities Futures and Trading Commission sued Binance on Monday. It alleges that Binance staff knew its compliance efforts were just "for show" and that it was possibly facilitating transactions ...