Settlement – CoinCap

SEC still looking for potential FTX-style fraud at Binance.US: Report

November 28, 20231 day ago CoinCap 0 Comments Binance.US, Bitcoin, Cardano, Chainlink, Crypto, Cryptocurrency, Customer Assets, DeFi, Lend, Matthew Laroche, Sale of Unregistered Securities, Settlement, Tezos, Tron, VEChain, Zia Faruqui

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.
In June, the SEC filed a lawsuit against Binance and Binance.

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Is Binance’s $4B settlement the green light for spot Bitcoin ETFs?

November 23, 20236 days ago CoinCap 0 Comments Anti-money laundering, Bitcoin, BlackRock, Cardano, Chainlink, Colin Talks Crypto, Crypto, Cryptocurrency, DeFi, Department of Justice, Investor Protection, Lend, Market Manipulation, Michael Bacina, Settlement, Spot Bitcoin ETF, Tezos, travis kling, Tron, VEChain

Binance’s $4.3 billion settlement with the United States was the final hurdle before the country’s securities regulator approves spot Bitcoin exchange-traded funds (ETFs), many industry watchers claim.