Elliptic denounced misinterpreted data on crypto donations to Hamas, while U.S. lawmakers seek an investigation into Binance and Tether's potential links to terrorism funding.
Over recent months, Binance, Coinbase and the U.S. regulators have been exchanging caustic statements via court filings, mainly repeating the same old song about authority limits and alleged legal violations.
Wallet addresses connected to Alameda Research and FTX transferred over $10 million of crypto to Binance and Coinbase, presumably preparing for their sale in order to raise more funds to compensate customers.
Wallet addresses connected to Alameda Research and FTX transferred over $10 million of crypto to Binance and Coinbase, presumably preparing for their sale in order to raise more funds to compensate customers.
Elliptic denounced misinterpreted data on crypto donations to Hamas, while U.S. lawmakers seek an investigation into Binance and Tether's potential links to terrorism funding.
Over recent months, Binance, Coinbase and the U.S. regulators have been exchanging caustic statements via court filings, mainly repeating the same old song about authority limits and alleged legal violations.
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.
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.
As the Binance vs SEC hearing lumbers on, the parties struggle to agree on discovery requests and dispositions, and Circle was admitted as a 'friend of the court'.
Lately, Binance and its U.S. affiliate have faced multiple troubles partially connected to ongoing investigations by the SEC and CFTC. Let’s have a closer look at the latest setbacks and successes of the embattled exchange.
