WebMay 21, 2024 · Paul, Weiss, Rifkind, Wharton & Garrison and California’s Keesal, Young & Logan are serving as co-counsel to Binance in litigation filed against the company last year by Japanese cryptocurrency exchange Fisco, which accuses Binance of “aiding and abetting” the laundering of proceeds from a $60 million hack it suffered in 2024. WebMar 29, 2024 · A Chicago quantitative trading firm has identified itself as one of the unnamed U.S. firms described in a regulator’s lawsuit against crypto exchange giant Binance Holdings earlier this week.
U.S. DOJ is split over charging Binance as crypto world falters - CNBC
Web1 hour ago · - Lux Capital, a Menlo Park, Calif.- and New York-based venture capital firm, raised $1.15 billion for a fund focused on investing in hard science and deep technology … WebMar 29, 2024 · Exclusive-Ex-CEO Of Binance's US Firm Has Enlisted Lawyer For US Investigations By Angus Berwick and Chris Prentice 03/29/23 AT 11:42 AM EDT Zhao Changpeng, founder and chief executive officer... birmingham moor street car park
Leaked ‘Tai Chi’ Document Reveals Binance’s Elaborate ... - Forbes
WebMay 11, 2024 · NEWS. Crypto Exchange Giant Binance Hires Ex-Federal Prosecutor as Deputy GC. Joshua Eaton joins Binance amid growing efforts to regulate the crypto industry and will lead the firm's legal affairs ... WebMar 28, 2024 · Binance Crackdown Threatens US Trading Firms, Spooks Market (1) A top US regulator’s case against Binance Holdings Ltd. is mushrooming well beyond … WebMar 29, 2024 · His representation of Coley has not been previously reported. On Monday, the CFTC charged Binance and its chief executive and founder Changpeng Zhao with willful evasion of U.S. laws for operating an "illegal" exchange and a "sham" compliance programme. The CFTC's civil complaint did not name Coley. birmingham moor street railway station