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  2. SEC requests a pause in legal battle with Binance as the ...

    www.aol.com/sec-requests-pause-legal-battle...

    The U.S. Securities and Exchange Commission is seeking to pause its high-profile lawsuit against the cryptocurrency exchange Binance as the regulator tries to present itself as more crypto ...

  3. US regulator, Binance seek pause in legal battle as Trump's ...

    www.aol.com/news/binance-sec-request-pause-legal...

    (Reuters) -Binance and the U.S. Securities and Exchange Commission have asked a federal judge to stay the regulator's lawsuit against the crypto exchange, according to a court filing, citing the ...

  4. Binance US laid off 2/3 of staff in wake of SEC lawsuit ... - AOL

    www.aol.com/finance/binance-us-laid-off-2...

    The Securities and Exchange Commission hit Binance with a massive lawsuit in June of this year, and not long after, the U.S. arm of the leading crypto exchange "imploded," according to new court ...

  5. Binance, SEC strike deal to keep US customer assets in ... - AOL

    www.aol.com/news/binance-sec-strike-deal-keep...

    The SEC on June 5 sued Binance, its CEO and founder Changpeng Zhao and Binance.US's operator, alleging that Binance artificially inflated its trading volumes, diverted customer funds, failed to ...

  6. Crypto giant Binance's US affiliate halts direct dollar ...

    www.aol.com/news/crypto-giant-binances-us...

    In early June, Binance.US had halted dollar deposits, after the U.S. Securities and Exchange Commission (SEC) asked a court to freeze its assets. "In the event that customers wish to withdraw U.S ...

  7. Binance's Zhao pleads guilty, steps down to settle US illicit ...

    www.aol.com/news/us-authorities-set-unveil...

    NEW YORK (Reuters) -Binance chief Changpeng Zhao stepped down and pleaded guilty to breaking U.S. anti-money laundering laws as part of a $4.3 billion settlement resolving a years-long probe into ...

  8. Binance chief will admit violating US laws as part of $4 ...

    www.aol.com/news/binance-chief-admit-violating...

    Binance Holdings chief Changpeng Zhao will admit violating U.S. laws as part of a deal to resolve a U.S. probe into illicit finance breaches, according to a source familiar with matter. The deal ...

  9. Binance CEO Changpeng Zhao pleads guilty as part of broad ...

    www.aol.com/finance/binance-ceo-changpeng-zhao...

    A $4.3 billion pact between Binance and US authorities represents the ... and working for the Tokyo Stock Exchange, he started Binance in July 2017 with co-founder and former partner Yi He ...

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