Binance | ForkLog

ForkLog 15 09.06.2023

Binance.US to suspend USD deposits

The American unit of the cryptocurrency exchange Binance announced the suspension of USD deposits and urged clients to withdraw fiat funds by June 13 via the ACH system.

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ForkLog 16 08.06.2023

U.S. Senators suspect Binance of making false statements

The U.S. Department of Justice should initiate an investigation into Binance to determine whether the cryptocurrency exchange lied to lawmakers about its business practices.

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ForkLog 14 08.06.2023

Binance.US to delist 10 trading pairs and suspend OTC trading

On June 8 at 19:00 (Kyiv/Moscow time), Binance US will remove 10 trading pairs involving BTC and BUSD from the advanced trading section.

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ForkLog 16 08.06.2023

Binance lawyers seek recusal of Gary Gensler

The chair of the U.S. Securities and Exchange Commission (SEC), Gary Gensler, should recuse himself from the Binance case because in 2019 he sought to be an adviser to the bitcoin exchange.

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ForkLog 11 07.06.2023

SEC valued Binance.US revenue since launch at $410.9 million

From 4 February 2019 to 30 April 2023, the operator of Binance's U.S. unit earned $410.9 million. The data are contained in the SEC report for the lawsuit against the bitcoin-exchange's subsidiary.

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ForkLog 66 07.06.2023

Could Binance face secondary sanctions over serving Russians?

Russian citizens continue to use Binance through jurisdictions not aligned with the sanctions. We examine what this could mean for the exchange.

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ForkLog 14 07.06.2023

Kevin O’Leary: SEC ‘cuts off oxygen’ for Binance

Investor and star of the television show Shark Tank Kevin O’Leary told Decrypt in an interview that 'crypto cowboys' would soon be a thing of the past, as the U.S. Securities and Exchange Commission cast a 'legal lasso' over the two biggest Bitcoin exchanges — Binance and Coinbase.

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ForkLog 21 07.06.2023

Charles Hoskinson explains the reasons behind the SEC’s lawsuit against Binance

The SEC case against the bitcoin exchange Binance is driven by the regulator's 'political and philosophical disagreement' with the very existence of cryptocurrencies, Cardano founder Charles Hoskinson said.

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ForkLog 18 07.06.2023

SEC seeks to freeze assets held by Binance.US

The U.S. Securities and Exchange Commission (SEC) filed a motion to freeze digital assets held by Binance, Binance.US, and personally by CEO Changpeng Zhao.

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ForkLog 7 06.06.2023

Glassnode: SEC filing spurred 10,500 BTC outflow from Binance balances

Since the SEC filed charges against Binance, the exchange's Bitcoin balances have fallen by 10,500 BTC. Across the platform's history, there have been only 11 days when this figure was higher, according to Glassnode.

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ForkLog 15 06.06.2023

Lawyer says Binance’s complex corporate structure could be a weak link in SEC case

The SEC's lawsuit against Binance could become a bellwether precedent for the industry, with the platform's complex corporate structure potentially weakening its position in court.

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ForkLog 11 06.06.2023

Expert: Whales bought the dips amid Binance lawsuit

After the SEC's lawsuit against the cryptocurrency exchange Binance, the market fell noticeably, and large whales, institutions and venture firms took advantage, according to Lookonchain analysts.

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