Zia Faruqui News

19.09 / 13:37

markets Binance SEC Funding Bitcoin Bitcoin Price open Bitcoin futures open interest jumps by $1B: Manipulation or hedge?

Bitcoin's (BTC) open interest on derivatives exchanges experienced a sudden surge of $1 billion on Sep. 18, prompting investors to question whether whales were accumulating in anticipation of the unsealing of Binance's court filings.

28.11 / 07:03

Binance us sec CZ NOT CZ Not off the Hook Yet as SEC Continues to Investigate Binance US: Report

The United States Securities and Exchange Commission (SEC) is seeking evidence regarding Binance.US’s alleged backdoor control over customer assets, resembling a structure akin to FTX, Wall Street Journal reported.

27.11 / 23:53

business Binance regulation SEC Department Of Justice Fraud FTX SEC still looking for potential FTX-style fraud at Binance.US: Report

The United States Securities and Exchange Commission is still looking for evidence that Binance.US had a backdoor to potentially control customer assets in a similar style to FTX, according to a Nov. 27 report by the Wall Street Journal.

18.09 / 19:59

Binance regulation SEC hearing Binance vs SEC: Hearing in Washington, DC, over BAM motion to compel starts now

Binance CEO Changpeng Zhao played it cool in the hours leading up to the hearing in District of Columbia District Court on Sept. 18, posting a picture of branded merchandise with a cheery message about the company’s interns.

18.09 / 19:59

CBDC Binance regulation SEC Europe European Union SEC accuses Binance of noncooperation, court unseals case documents: Law Decoded

The legal struggle between crypto exchange Binance and the United States Securities Exchange Commission (SEC) continues. The SEC has accused Binance.US of noncooperation in the ongoing investigation. The agency points out that Binance.US’s holding company, BAM, has produced only 220 documents during the discovery process. Many of those materials “consist of unintelligible screenshots and documents without dates or signatures,” the SEC said. The regulator added that BAM has refused to produce essential witnesses for deposition, instead agreeing only to four depositions of witnesses it has unilaterally deemed appropriate.

15.09 / 22:37

crypto regulation CZ binance Binance US SEC to Unseal Documents in Legal Case Against Binance US – Here's the Latest

In a major development, the United States Securities and Exchange Commission (SEC) is set to make public some confidential documents in its ongoing case against Binance US.

15.09 / 20:27

Binance regulation SEC SEC reverses decision on sealing, redacting some documents in Binance.US case

Observers should soon get a look at least some of the sealed documents in the United States Securities and Exchange Commission’s (SEC) case against Binance. The documents were sealed at the SEC’s request with the agreement of both sides, and are being unsealed at the request of the SEC itself.

16.08 / 19:45

Law Binance regulation SEC Court Binance.US request for protective order against SEC goes to magistrate judge

A federal judge overseeing the civil case between the United States Securities and Exchange Commission (SEC) and cryptocurrency exchange Binance, Binance.US and Binance CEO Changpeng Zhao has ordered a motion for a protective order to go to a magistrate judge.

17.05 / 00:47

Law regulation Department Of Justice US federal judge approves of Justice Dept criminal complaint on using crypto to evade sanctions

The United States Department of Justice may move forward on a criminal prosecution case against a U.S. citizen who allegedly violated sanctions through cryptocurrency.

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