Crime
Ex-SEC executive says U.S. DOJ likely to bring criminal charges against Binance
Former SEC Enforcement chief says that the CFTC and SEC suits don't focus on money laundering as the DOJ prosecutors will handle it.
Monika Ghosh 3 min read
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Regulation
Coinbase CEO says crypto industry needs clarity, either from Congress or case law
Through legislation, case law, or after the 2024 presidential elections, the U.S. will reach the "right outcome" for crypto, Armstrong says.
Exchanges
Crypto.com to halt US institutional exchange offering; retail users unaffected
The company's institutional exchange will also remain open outside of the U.S.
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Exchanges
Bitcoin trades at slight discount on Binance.US as banking partners cut ties
Bitcoin is currently trading at a discount on Binance.US amid mounting regulatory woes.
Exchanges
Coinbase CEO’s $1.8 million stock sale raises eyebrows amid SEC lawsuit
Coinbase CEO Brian Armstrong $1.8 million stock sale on June 5 may have been pre-planned.
Banking
Binance.US to go ‘crypto-only’ as banking partners cut ties
Amid regulatory scrutiny, Binance.US will halt USD payment channels by June 13.
Legal
CZ denies holding firms received $12B of Binance.US user funds
The SEC claimed in a court filing that Changpeng Zhao's Merit Peak received billions in customer funds from Binance's American exchange.
Exchanges
Coinbase to withdraw over 70k staked ETH amid SEC lawsuit
U.S. regulatory pressure has led to an increased demand from Coinbase users who want to withdraw their staked Ethereum.
Exchanges
Another Australian bank places limits on payments to crypto exchanges
Commonwealth Bank follows Westpac in restricting payments to crypto exchanges.
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Exchanges
Cathie Wood says SEC scrutiny into Binance will reduce competition for Coinbase
Exchanges
SEC filings reveal testimony of former Binance.US CEOs
Exchanges
Binance US removes 100+ advanced trading pairs amid SEC scrutiny
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