CNBCBitcoin falls after CFTC sues crypto exchange Binance for allegedly breaking trading rulesMar 27, 2023Tanaya MacheelBy Tanaya Macheelmore_vert
Financial TimesBinance hid extensive links to China for several yearsMar 29, 2023Scott ChipolinaBy Scott Chipolinamore_vert
ReutersExclusive: Ex-CEO of Binance's US firm has enlisted lawyer for US investigationsMar 29, 2023Chris Prentice & Angus BerwickBy Chris Prentice & Angus Berwickmore_vert
TechCrunchAre cryptocurrencies commodities or securities? Depends on which US agency you askMar 28, 2023Jacquelyn MelinekBy Jacquelyn Melinekmore_vert
The GuardianFrom Hamas warnings to VIP perks and criminal clients: the US regulator’s claims against BinanceApr 1, 2023Dan MilmoBy Dan Milmomore_vert
The Wall Street JournalChicago's Radix Says It Is 'Trading Firm A' in Binance LawsuitMar 28, 2023Alexander OsipovichBy Alexander Osipovichmore_vert
CoinDeskBinance Case Is Clear Evasion of Law, Says CFTC Chair BehnamMar 28, 2023Camomile ShumbaBy Camomile Shumbamore_vert
FortuneBinance, NBA’s Jimmy Butler hit with class action suitApr 1, 2023Shawn TullyBy Shawn Tullymore_vert
Bitcoin.com NewsBinance Experiences Significant BTC, ETH, and Stablecoin Withdrawals Following CFTC Lawsuit – Bitcoin NewsMar 28, 2023Jamie RedmanBy Jamie Redmanmore_vert
BloombergBinance CEO CZ, Crypto's Most Powerful Man, Has More Than 'FUD' to Worry Him NowMar 27, 2023Michael P. ReganBy Michael P. Reganmore_vert
CryptoSlateBinance.US transitioning to new bank providers; briefly affecting deposits, withdrawalsMar 31, 2023Mike DaltonBy Mike Daltonmore_vert
CointelegraphWho was front-running Binance users?Mar 30, 2023Marcel PechmanBy Marcel Pechmanmore_vert
The VergeBinance really loved telling people to use VPNs, allegedlyMar 27, 2023Elizabeth LopattoBy Elizabeth Lopattomore_vert
BBC.comBinance accused of breaking US financial lawsMar 27, 2023Natalie ShermanBy Natalie Shermanmore_vert
The Daily HodlBinance Addresses Accusations From Elizabeth Warren and Other US Senators in New Open LetterMar 30, 2023Rhodilee Jean DolorBy Rhodilee Jean Dolormore_vert
ForbesCFTC 'Goes Straight For The Knockout' In Complaint Against BinanceMar 28, 2023Nina BambyshevaBy Nina Bambyshevamore_vert
CNNThe US case against Binance calls out one of the worst-kept secrets in cryptoMar 28, 2023Allison MorrowBy Allison Morrowmore_vert
DecryptEx-Binance US CEO Catherine Coley Hires Attorney for CFTC Lawsuit: ReportMar 30, 2023Stacy ElliottBy Stacy Elliottmore_vert
The Washington PostCFTC accuses Binance of breaking rules and helping customers evade controlsMar 27, 2023Julian MarkBy Julian Markmore_vert
The New York TimesBinance Is Hiding U.S. Crypto Trading Activity, Regulator Says (Published 2023)Mar 27, 2023matthew goldstein & Emily FlitterBy matthew goldstein & Emily Flittermore_vert
Financial TimesCrypto exchange Binance accused by CFTC of illegally serving US clientsMar 27, 2023Scott Chipolina & Stefania PalmaBy Scott Chipolina & Stefania Palmamore_vert
The Wall Street JournalBinance Sued by CFTC Over Evading U.S. RulesMar 27, 2023Vicky Ge Huang & Dave MichaelsBy Vicky Ge Huang & Dave Michaelsmore_vert
ReutersWho is Binance billionaire Changpeng Zhao?Mar 28, 2023Tom Wilson & Angus BerwickBy Tom Wilson & Angus Berwickmore_vert
ReutersBinance, world's top crypto exchange, at center of US investigationsMar 27, 2023Tom Wilson & Hannah Erin LangBy Tom Wilson & Hannah Erin Langmore_vert
ReutersInvestors pull $1.6 billion from Binance after CFTC lawsuitMar 29, 2023Elizabeth HowcroftBy Elizabeth Howcroftmore_vert
ReutersUS regulator sues top crypto exchange Binance, CEO for 'willful evasion'Mar 28, 2023Tom Wilson & Angus BerwickBy Tom Wilson & Angus Berwickmore_vert
BloombergBinance CFTC Charges Rock Crypto World With CZ’s Exchange Surpassing FTXMar 27, 2023Justina LeeBy Justina Leemore_vert
BloombergBinance Crackdown Threatens US Firms Trading Crypto, Alarming MarketMar 28, 2023Austin WeinsteinBy Austin Weinsteinmore_vert
BloombergBinance, CZ Sued by US CFTC for Alleged Crypto Trading, Derivatives ViolationsMar 27, 2023Allyson Versprille, Lydia Beyoud & Tom SchoenbergBy Allyson Versprille, Lydia Beyoud & Tom Schoenbergmore_vert
CNBCBinance and founder Changpeng Zhao violated compliance rules to attract U.S. users, CFTC allegesMar 27, 2023Rohan GoswamiBy Rohan Goswamimore_vert
The GuardianUS regulator sues crypto exchange Binance and boss Changpeng ZhaoMar 27, 2023Dan MilmoBy Dan Milmomore_vert
ForbesU.S. Regulator Says That Binance Illegally Helped Americans Trade On Its ExchangeMar 27, 2023Steven EhrlichBy Steven Ehrlichmore_vert
CoinDeskBinance's BUSD Stablecoin Suffers $500M Outflows After CFTC LawsuitMar 28, 2023Shaurya MalwaBy Shaurya Malwamore_vert
CoinDeskBinance's Bitcoin Trading Volume Hits Lowest Level in 8 Months Following Termination of Zero-Fee TradingMar 27, 2023Lyllah LedesmaBy Lyllah Ledesmamore_vert
CoinDeskChicago-Based Radix Trading Is One of Three Quant Firms in Binance Suit: WSJMar 28, 2023Stephen AlpherBy Stephen Alphermore_vert
CoinDeskBinance, CEO Zhao Sued by CFTC Over 'Willful Evasion' of U.S. Laws, Unregistered Crypto Derivatives ProductsMar 27, 2023Oliver Knight, Nikhilesh De & Jesse A. HamiltonBy Oliver Knight, Nikhilesh De & Jesse A. Hamiltonmore_vert
TechCrunchBinance and CEO Changpeng Zhao sued by CFTC over trading and derivative violationsMar 27, 2023Jacquelyn MelinekBy Jacquelyn Melinekmore_vert
CointelegraphBreaking: Binance CEO CZ rejects allegations of market manipulationMar 28, 2023Brayden LindreaBy Brayden Lindreamore_vert
CointelegraphBUSD deposits and withdrawals via OCBS suspended on Binance.USMar 31, 2023Helen PartzBy Helen Partzmore_vert
CointelegraphBinance Bitcoin balance drops by 3.4K BTC within 24 hours of CFTC lawsuitMar 28, 2023Arijit SarkarBy Arijit Sarkarmore_vert
CointelegraphCFTC calls ETH a commodity in Binance suit, highlighting the complexity of classificationMar 27, 2023Derek AndersenBy Derek Andersenmore_vert
Bitcoin.com NewsBinance CEO CZ Responds to US Regulator's Charges – Regulation Bitcoin NewsMar 28, 2023Kevin HelmsBy Kevin Helmsmore_vert
CryptoSlateCFTC sues Binance over alleged breaking of trading and derivatives rulesMar 27, 2023Samuel WanBy Samuel Wanmore_vert
The Daily HodlCFTC Says Bitcoin, Ethereum and Litecoin Are Commodities in Lawsuit Against Binance and CEO Changpeng ZhaoMar 29, 2023Conor DevittBy Conor Devittmore_vert