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Binance.US

Discover Binance US's offerings and services tailored for American users, focusing on regulatory compliance and security.

Binance.US

Discover Binance US's offerings and services tailored for American users, focusing on regulatory compliance and security.

Litigation   -   Mar 09, 2024 Binance, Terraform, Kraken Challenge SEC's "Enforcement-Only" Approach
Binance, Terraform, Kraken Challenge SEC's "Enforcement-Only" Approach

Current disputes cover asset custody at Binance.US, Terraform Labs' legal fees and staking programs on Kraken. The industry has demanded clear and concise rules while challenging the SEC's overly stringent enforcement actions.

Exchanges   -   Feb 20, 2024 U.S. Prosecutors Recommend Court to Accept Binance Plea Deal
U.S. Prosecutors Recommend Court to Accept Binance Plea Deal

The prosecutors claimed that the huge penalty was appropriate given the severity and intentional nature of the crime.

SEC Continues to Pursue its "Anti-Crypto Agenda" While SCOTUS Addresses Regulatory Boundaries
Regulation   -   Jul 09, 2024 SEC Continues to Pursue its "Anti-Crypto Agenda" While SCOTUS Addresses Regulatory Boundaries

The recent Supreme Court decisions curtail the SEC's regulatory and enforcement powers over the cryptocurrency sector. These rulings emphasize the need for clear congressional authorization for these kinds of regulatory actions.

Mathilde Adam
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Latest Articles 12 Articles
Regulation   -   Jul 09, 2024 SEC Continues to Pursue its "Anti-Crypto Agenda" While SCOTUS Addresses Regulatory Boundaries
SEC Continues to Pursue its "Anti-Crypto Agenda" While SCOTUS Addresses Regulatory Boundaries

The recent Supreme Court decisions curtail the SEC's regulatory and enforcement powers over the cryptocurrency sector. These rulings emphasize the need for clear congressional authorization for these kinds of regulatory actions.

Mathilde Adam
Litigation   -   Mar 09, 2024 Binance, Terraform, Kraken Challenge SEC's "Enforcement-Only" Approach
Binance, Terraform, Kraken Challenge SEC's "Enforcement-Only" Approach

Current disputes cover asset custody at Binance.US, Terraform Labs' legal fees and staking programs on Kraken. The industry has demanded clear and concise rules while challenging the SEC's overly stringent enforcement actions.

Mathilde Adam
Exchanges   -   Feb 20, 2024 U.S. Prosecutors Recommend Court to Accept Binance Plea Deal
U.S. Prosecutors Recommend Court to Accept Binance Plea Deal

The prosecutors claimed that the huge penalty was appropriate given the severity and intentional nature of the crime.

Sasha Markevich
SEC   -   Nov 30, 2023 The Saga Continues: SEC Still Pursuing Binance.US and CZ in Seattle
The Saga Continues: SEC Still Pursuing Binance.US and CZ in Seattle

Despite the recent agreement between Binance and several U.S. authorities, the SEC is still targeting Binance.US for alleged FTX-style fraud.

Sasha Markevich
Exchanges   -   Oct 25, 2023 Binance Europe Rollercoaster: Fiat Back On, Visa Card Off, UK Exec Out
Binance Europe Rollercoaster: Fiat Back On, Visa Card Off, UK Exec Out

Good news: euro payments, deposits and withdrawals have been restored. Bad news: the Head of Binance U.K. has now left the building, Visa and Mastercard have terminated their Binance Card partnerships.

Sasha Markevich
Exchanges   -   Oct 20, 2023 Binance.US Goes Crypto-Only While UK Halts Onboarding of New Users
Binance.US UK USA regulation

Binance.US has updated its Terms of Use to remove support for USD deposits and withdrawals. Meanwhile the global exchange has stopped accepting new users in the U.K.

Sasha Markevich
Litigation   -   May 27, 2023 Voyager Digital Distributes Assets After Failed Buyout By Binance.US
Voyager Digital bankruptcy

After Binance.US canceled a one billion dollar deal with Voyager Digital, the troubled company has decided to wind down and distribute its remaining assets. However, the customers will initially receive only a part of these funds.

Alex Harutunian
Exchanges   -   May 21, 2023 CZ Out Of Binance.US Or Binance Out Of US?
CZ and Binance.US

Binance.US and CEO Changpeng Zhao are exploring strategies to reduce his majority stake in the company to ease tension between Binance and U.S. regulators and continue operations in the region.

Sasha Markevich
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