Binance


Juridique

La santé du dirigeant de Binance se détériore en prison alors que le procès pour blanchiment d'argent au Nigeria se poursuit

Le premier témoin de la Securities and Exchange Commission a été contre-interrogé et le procès pour blanchiment d'argent a été ajourné au 5 juillet.

Tigran Gambaryan, Binance's head of crime compliance, is one of two executives detained in Nigeria. (Shutterstock/Consensus)

Juridique

Lumalala ang Kalusugan ng Binance Executive sa Kulungan habang Nagpapatuloy ang Pagsubok sa Nigeria Money-Laundering

Ang unang testigo ng Securities and Exchange Commission ay na-cross-examined at ang paglilitis sa money laundering ay ipinagpaliban hanggang Hulyo 5.

Tigran Gambaryan, Binance's head of crime compliance, is one of two executives detained in Nigeria. (Shutterstock/Consensus)

Juridique

Binance Executive's Health Deteriorates in Jail as Nigeria Money-Laundering Trial Proceeds

The first Securities and Exchange Commission witness has been cross-examined and the money laundering trial adjourned till July 5.

Tigran Gambaryan, Binance's head of crime compliance, is one of two executives detained in Nigeria. (Shutterstock/Consensus)

Juridique

Le juge américain autorise la poursuite de la majeure partie du procès de la SEC contre Binance et rejette les frais de vente secondaires

Un juge fédéral a statué que la SEC avait allégué de manière plausible que Binance, Binance.US et Changpeng Zhao avaient violé les lois fédérales sur les valeurs mobilières.

Changpeng Zhao, commonly known as "CZ", founder and CEO of Binance, at Davos in 2023. (Casper Labs)

Juridique

Juiz dos EUA permite que a maior parte do processo da SEC contra Binance prossiga e rejeita cobrança de vendas secundárias

Um juiz federal decidiu que a SEC alegou plausivelmente que Binance, Binance.US e Changpeng Zhao violaram as leis federais de valores mobiliários.

Changpeng Zhao, commonly known as "CZ", founder and CEO of Binance, at Davos in 2023. (Casper Labs)

Juridique

U.S. Judge Lets Most of SEC Case Against Binance Proceed, Dismisses Secondary Sales Charge

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)

Juridique

Il giudice statunitense lascia procedere la maggior parte del caso della SEC contro Binance e respinge le commissioni di vendita secondarie

Un giudice federale ha stabilito che la SEC aveva plausibilmente affermato che Binance, Binance.US e Changpeng Zhao avevano violato le leggi federali sui titoli.

Changpeng Zhao, commonly known as "CZ", founder and CEO of Binance, at Davos in 2023. (Casper Labs)

Juridique

Суддя США дозволив продовжити більшість справ SEC проти Binance, відхилив звинувачення щодо вторинних продажів

Федеральний суддя постановив, що SEC правдоподібно звинуватила Binance, Binance.US і Changpeng Zhao в порушенні федеральних законів про цінні папери.

Changpeng Zhao, commonly known as "CZ", founder and CEO of Binance, at Davos in 2023. (Casper Labs)

Juridique

Hinahayaan ng Hukom ng U.S. ang Karamihan sa Kaso ng SEC Laban sa Binance na Magpatuloy, Tinatanggal ang Pangalawang Singil sa Benta

Isang pederal na hukom ang nagpasya na ang SEC ay pinaniniwalaan na ang Binance, Binance.US at Changpeng Zhao ay lumabag sa mga pederal na securities law.

Changpeng Zhao, commonly known as "CZ", founder and CEO of Binance, at Davos in 2023. (Casper Labs)

Juridique

Juez de EE. UU. permite que proceda la mayor parte del caso de la SEC contra Binance y desestima el cargo de venta secundario

Un juez federal dictaminó que la SEC había alegado de manera plausible que Binance, Binance.US y Changpeng Zhao violaron las leyes federales de valores.

Changpeng Zhao, commonly known as "CZ", founder and CEO of Binance, at Davos in 2023. (Casper Labs)