Scoop: European states working with SEC on Binance investigation
Protos has been told that several European countries have been spurred into action after Binance was indicted by the SEC earlier this month.
Protos has been told that several European countries have been spurred into action after Binance was indicted by the SEC earlier this month.
While the civil charges brought by the SEC against Binance and FTX are unique to each business, there are still some striking similarities.
Documents obtained by CoinDesk and Bloomberg shed additional light on Tether reserves, showing the issuers of its commercial paper.
Mario Nawfal is one of the most popular Twitter Spaces hosts yet he allegedly operates and promotes dubious crypto schemes.
Since 2019, France has required crypto firms to register with the country’s financial regulator. However, Binance didn’t do this until 2022.