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Binance: The last great cryptofraud
The platform, which has been delisted and registered ‘unaccounted for,’ has been moving money to places such as Seychelles, Kazakhstan and Lithuania
SEC lawsuits against cryptocurrency companies raise questions about industry’s future
AP|
Binance and Coinbase are both alleged to have violated the law by operating as securities exchanges without registering their businesses with the Securities and Exchange Commission
The lawsuit that threatens to take down Binance: ‘We’re operating an unlicensed broker in the US, bro’
The United States’ markets regulator, the Securities Exchange Commission, sued the company and called for it to be totally banned in the country
SEC sues Coinbase in its crusade against cryptocurrency firms
The U.S. agency accused the platform of operating an unregistered securities platform and brokerage service. The lawsuit comes a day after charges were filed against Binance, the world’s largest crypto exchange
Coinbase tumbles after SEC warns of securities violations
The cryptocurrency trading platform said in an SEC filing late Wednesday that it had received a Wells Notice from the agency