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1. www.coindesk.com › policy › 2024/06/29U.S. Judge Lets Most of SEC Case Against Binance Proceed ...

   www.coindesk.com › policy › 2024/06/29

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   Jun 29, 2024 · A federal judge dismissed part of the U.S. Securities and Exchange Commission's (SEC) lawsuit against crypto exchange Binance and founder Changpeng Zhao, but allowed other charges,...

   • Email: nik@coindesk.com

   • Occupation: Managing Editor, Global Policy & Regulation

2. Videos

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     4:34

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     Binance chief Changpeng Zhao pleads guilty to money laundering charges - BBC New

     22 Nov 2023

     20.2K views

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     1:59

     reuters.com

     Binance's Zhao pleads guilty, steps down to settle US illicit finance probe

     21 Nov 2023

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     0:43

     youtube.com

     Justice Department Announces Binance Founder's Guilty Money Laundering Plea

     20 Nov 2023

     5.1K views

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3. www.reuters.com › legal › binance-must-face-bulk-usBinance must face bulk of US SEC crypto lawsuit, judge rules

   www.reuters.com › legal › binance-must-face-bulk-us

   Jul 1, 2024 · A federal judge ruled late Friday that the majority of a lawsuit filed by the U.S. Securities and Exchange Commission (SEC) against Binance, the world's largest cryptocurrency exchange, can proceed.

4. www.hedgewithcrypto.com › news › binance-us-losesBinance.US Loses Money Transmitter License in North Dakota

   www.hedgewithcrypto.com › news › binance-us-loses

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   Jun 21, 2024 · Firstly, Binance.US failed to maintain an effective anti-money laundering program. Secondly, the exchange and its founder, Changpeng Zhao (CZ), were involved in money laundering violations and conspiracy to conduct unlicensed money-transmitting business in the US.

   • Occupation: Writer

5. cointelegraph.com › news › binance-us-loses-moneyNorth Dakota latest US state to revoke Binance.US license

   cointelegraph.com › news › binance-us-loses-money

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   Jun 19, 2024 · A revocation order notes Binance and founder Changpeng Zhao’s November federal conviction for conspiracy to conduct an unlicensed money-transmitting business and a failure to maintain an...

6. finance.yahoo.com › news › bulk-sec-case-againstBulk of SEC Case Against Binance, Zhao Can Proceed, Judge Rules

   finance.yahoo.com › news › bulk-sec-case-against

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   Jun 29, 2024 · The exchange in November was hit with a landmark $4.3 billion penalty in a plea deal with the Justice Department and US regulators over violations of US anti-money laundering and sanctions laws....

7. www.heise.de › en › newsUS judge partially allows lawsuit against Binance and ...

   www.heise.de › en › news

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   Jun 29, 2024 · Federal Judge Amy Berman Jackson of the District Court of Columbia has admitted part of the charges brought by the US Securities and Exchange Commission (SEC) against the crypto exchange...

8. People also ask

   What happened to Binance & Changpeng Zhao?

   • (Casper Labs) A federal judge dismissed part of the U.S. Securities and Exchange Commission's (SEC) lawsuit against crypto exchange Binance and founder Changpeng Zhao, but allowed other charges, including charges against the holding company for Binance.US, to proceed.

   U.S. Judge Lets Most of SEC Case Against Binance Proceed ... - CoinDesk

   www.coindesk.com/policy/2024/06/29/us-judge-lets-most-of-sec-case-against-binance-proceed-dismisses-secondary-sales-charge/

   See all results for this question

   Who is Binance co-founder Changpeng Zhao?

   • Binance co-founder andCEO Changpeng Zhao was named in a civil case filed by the Commodity Futures Trading Commission. The Commodity Futures Trading Commission sued crypto exchange operator Binance and its co-founder and CEO Changpeng Zhao, saying they violated rules that require futures and derivatives to be traded on regulated platforms.

   Binance and CEO Face CFTC Lawsuit Over Regulatory Violations

   www.barrons.com/articles/crypto-binance-ceo-cftc-lawsuit-b235d6e5

   See all results for this question

   Did Binance violate federal securities laws?

   • A federal judge ruled the SEC had plausibly alleged Binance, Binance.US and Changpeng Zhao violated federal securities laws. Changpeng Zhao, commonly known as "CZ", founder and CEO of Binance, at Davos in 2023. (Casper Labs)

   U.S. Judge Lets Most of SEC Case Against Binance Proceed ... - CoinDesk

   www.coindesk.com/policy/2024/06/29/us-judge-lets-most-of-sec-case-against-binance-proceed-dismisses-secondary-sales-charge/

   See all results for this question

   What is the SEC v Binance case?

   • The case presided over by Jackson is SEC v. Binance, 23-cv-01599, US District Court, District of Columbia (Washington, DC). (Bloomberg) -- The bulk of a Securities and Exchange Commission lawsuit against Binance, the world’s largest crypto exchange, and its co-founder Changpeng “CZ” Zhao can proceed, a US judge ruled.

   Bulk of SEC case against Binance, Zhao can proceed, judge rules

   finance.yahoo.com/news/bulk-sec-case-against-binance-053222784.html

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9. www.intelligenceonline.com › corporateChina/France/UAE/United States : Foreign Legion veterans no ...

   www.intelligenceonline.com › corporate

   6 days ago · Chinese businessman Changpeng Zhao was finally sentenced to four months in prison for infringing US anti-money laundering regulations, despite his efforts to stay out of custody. He had offered to put himself under house arrest under the surveillance of former members of the French Foreign Legion.