Topic|SEC hits CEX hard, and the encryption market is in a quagmire again
Can you get through it safely?
SEC Sues Binance Incident and Its Impact
2023-06-07
South Koreas financial regulator: Affected by the SEC lawsuit, it has suspended the acceptance of Gopaxs change report involving the appointment of Binance executives
2023-06-07
In addition to Binance.US, SEC seeks court to freeze assets held by Binance and CZ
2023-06-07
Binance.US response: user assets are safe and the platform is operating as usual, will actively defend in court
2023-06-07
CZ: If the asset freezing order is approved, it will only affect Binance.US, and Binance.com will not be affected
2023-06-07
SEC Seeks Court Approval for Temporary Restraining Order to Freeze Binance.US Related Assets
2023-06-06
SEC Chairman Gary Gensler: Encryption is the Wild West
2023-06-06
SEC Chairman Gary Gensler: U.S. regulations on cryptocurrencies are very clear
2023-06-06
SEC Chairman Gary Gensler: Binance operates a network full of deceit and conflict
2023-06-06
SEC: CZ is the actual owner of Sigma Chain, a Binance market maker, and is operated by several Binance employees
2023-06-06
SEC: CZ creates BAM trading and management company to evade U.S. regulation, raises about $200 million from private investors
2023-06-06
CZ responds to SECs characterization of tokens such as SOL as securities: We need to unite
2023-06-06
Binance: All user assets on Binance and its affiliated platforms are safe and secure, and we will do our best to defend the platform
2023-06-06
Binance.US: SEC’s lawsuit is groundless and will vigorously defend itself
2023-06-06
SEC: CZ personally received $62.5 million from a Binance bank account
2023-06-05
SEC: Binance.US transferred at least $145 million to entities controlled by Changpeng Zhao
2023-06-05
The US SEC defines SOL, ADA, MATIC, FIL, ATOM, SAND, etc. as securities
2023-06-05
The US SEC filed 13 charges against Binance and its CEO, including improper handling of customer funds and false reporting of operations
2023-06-05
SEC Qualifies BUSD and BNB as Securities in Prosecution
2023-06-05
CZ: The team is ensuring the stability of deposits and withdrawals, and will respond later
2023-06-05
Reuters: A Binance executive had full control of Binance.US bank accounts from 2019 to 2020
2023-06-05
Bloomberg: SEC sues Binance and its CEO Changpeng Zhao for violating U.S. securities trading rules
SEC sues Coinbase incident and its impact
2023-06-07
Opinion: Coinbase is facing a battle of life and death with the SEC
2023-06-07
Coinbase CEO: SEC and CFTC made conflicting statements
2023-06-07
SEC: Coinbase controls and pools the encrypted assets of investors in the pledge plan and pledges them together with its own assets
2023-06-06
SEC: CGI has disclosed the risks related to pledge and stated that customers encrypted assets may be lost and irretrievable
2023-06-06
SEC: Coinbase Staking Program Violates Securities Act
2023-06-06
Ten U.S. states have taken legal action against Coinbase for violating securities laws
2023-06-06
SEC Explains Three Unregistered Operational Violations of Coinbase
2023-06-06
New Jersey Department of Securities fines Coinbase $5 million
2023-06-06
The chairman of the CFTC announced the testimony of todays hearing: it is recommended that Congress take immediate legislative action to solve the problem of lack of supervision of digital assets
2023-06-06
Coinbase responds to SEC: clear legislation is the solution, Coinbase will operate as usual
2023-06-06
SEC: Parent company CGI admits that crypto assets on Coinbase are at risk of being considered securities
2023-06-06
SEC: In order to achieve growth, Coinbase knowingly commits crimes and launches encrypted assets with securities characteristics
2023-06-06
SEC: Coinbase will mix customer funds and crypto assets of similar nature
2023-06-06
SEC: Coinbase spends hundreds of millions of dollars a year to maintain and acquire users
2023-06-06
SEC Not Seeking Permanent Barring of Coinbase From Financial Business
2023-06-06
SEC: Coinbase’s income and expenses flow to the parent company CGI, and the two are not distinguished
2023-06-06
SEC: Coinbase has never registered with the SEC as a broker, national securities exchange or clearinghouse
2023-06-06
SEC defines SOL, ADA, MATIC, FIL, SAND, etc. as securities
2023-06-06
SEC sues cryptocurrency exchange Coinbase