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Results for Binance, Lawsuit

4 stories, newest first

The lawsuit, brought by three crypto investors, accuses Binance of losing their funds through lax money laundering regulations.

The lawsuit claims Binance sold crypto-derivatives to thousands of retail traders but didn't register with the Ontario Securities Commission.

Mar 6, 2024 — Binance, Lawsuit

Binance US is reportedly struggling to find new banking partners and has fewer than five market makers after being partnered with 20.

Jun 14, 2022 — Binance, Crypto

Investors are suing Binance US, alleging illegal business practices, deceptive marketing, and fradulent claims that LUNA/UST were "safe."