The French arm of Binance is reportedly under investigation by the local authorities on charges of “aggravated money laundering.“
Category: Ethereum News
Bakkt follows Robinhood, eToro in delisting major altcoins: Report
Bakkt reportedly suspended trading of SOL, MATIC and ADA — tokens the U.S. SEC recently deemed securities.
Mango Markets exploiter behind alleged $116M theft will stand trial in December
Avraham Eisenberg faces civil lawsuits from the U.S. Commodity Futures Trading Commission, Securities and Exchange Commission and Mango Markets and criminal charges from the DOJ.
‘We had to change strategies,’ says SEC enforcement director on recent actions: Report
The SEC has taken enforcement actions against several crypto firms, a move that has been criticized by many U.S. lawmakers and industry leaders.
SEC and Binance.US to negotiate deal avoiding total asset freeze
U.S. District Judge Amy Berman Jackson has ordered the two entities to work toward a compromise.
SEC asks for more time to respond to Coinbase call for crypto clarity
The securities regulator said it would make a recommendation within 120 days on Coinbase’s rulemaking request, but says the action has “no merit.”
SEC hears from Blockchain Assoc., House Republicans on ‘exchange’ definition proposal
More opposition has come in at the last minute to the year-old proposal reimagining the SEC’s definition of a securities exchange.
US lawmaker invokes SEC lawsuits in considering crypto regulatory framework
According to Rep. Maxine Waters, granting crypto firms provisional registration under a proposed framework “could reward bad actors with a ‘get out of jail free’ […]
Irish data watchdog blocks Google from launching Bard in the EU: Report
Google’s been forced to postpone the launch of its Bard AI service in the EU after Irish regulators accused it of failing to file the […]
SEC and Binance seek compromise on US assets freeze
Binance.US would have to transfer all U.S.-based assets to new wallets but would be allowed to pay its bills under a proposed consent order.