![]() It also requires SEC oversight on any spending and prohibits the defendants from destroying records, the agency said in a statement. federal judge Amy Berman Jackson prevents the defendants from spending corporate assets other than for ordinary business expenses. Binance.US offers staking rewards on about 17 coins, with some rates exceeding 8. Regulatory issues: Binance.USs parent company has faced increasing scrutiny both in the U.S. It filed similar charges against the world’s other top cryptocurrency exchange, Coinbase, nearly simultaneously.īut Binance and its CEO, Changpeng Zhao, face additional charges of diverting customer funds – concealing the fact that it was commingling billions of dollars in investor assets and sending them to a third party that Zhao also owned.Īs a result, the SEC asked that the assets of Binance’s U.S. law by operating as an unregistered securities exchange. With a trading volume of over 24 billion, Binance is the world’s largest cryptocurrency exchange. ![]() The Coinbase case is probably more important for setting regulatory policy. Bittrex as they have stopped allowing registrations from US customers. It also suggests there might be a criminal case on the way. The next issue of Financial Post Top Stories will soon be in your inbox. I personally recommend Binance (use the QR code if you are reading the paperback. If you don't see it, please check your junk folder. ![]()
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