binance us Archives - Top Crypto Game

Binance.US secures court approval to invest $40 million in US Treasury bills

admin — Fri, 19 Jul 2024 19:34:24 +0000

A US court has granted Binance US permission to invest certain customer fiat funds, currently held at BitGo, in US Treasury Bills.

Earlier this week, the exchange requested court approval to invest about $40 million in $10 million increments over four weeks. These investments will be made through a trading account on TreasuryDirect in US Treasury bills that will mature on a rolling four-week basis.

On July 19, Judge Amy Berman Jackson approved the exchange to invest its customer fiat funds, provided it maintains enough funds on its platform to meet all expected customer withdrawal requests and updates its terms of use to notify customers accordingly.

Other requests

The judge also granted the exchange other requests which included the authorization to engage third-party investment advisors to manage its corporate assets and transfer its custodied assets to a non-affiliated third-party custodian in the United States.

Meanwhile, the Judge stated that the firm must ensure that the new private and administrative keys for those wallets are maintained and directed solely by its employees in the United States or by the third-party custodian located in the United States.

Additionally, the Judge ordered that the exchange must conduct reasonable diligence to ensure that the advisors that would be managing its assets do not qualify as Binance Entities.

Binance US, the subsidiary of the global Binance exchange, is currently embroiled in an ongoing legal battle with the US Securities and Exchange Commission (SEC).

Recovery

In a parallel development, the international Binance exchange said it assisted the US Federal Bureau of Investigations (FBI) San Diego in investigating a pig butchering scam that recovered $2.5 million in USDT.

Pig-butchering schemes are scams where fraudsters use manipulative tactics to gain victims’ trust online. Once trust is established, the unsuspecting victims are lured into investing in a fraudulent crypto scheme.

The scammer often persuades the victim to make additional payments before the fraud is discovered. The “butchering” happens when the scammer steals the victim’s assets, causing severe financial and emotional harm.

According to the US Department of Justice, these types of scams have become somewhat prevalent, and over $2 billion were stolen via the schemes in 2022.

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Florida court overturns Binance.US suspension order

admin — Wed, 22 May 2024 17:10:10 +0000

The First District Court of Appeals in Florida has nullified an Emergency Suspension Order (ESO) issued by the Office of Financial Regulation against Binance.US, according to a court filing on May 22.

Earlier this year, Florida’s regulator banned Binance.US from serving its residents, citing “immediate danger” to the public as the reason for its decision. The regulator also pointed to Changpeng Zhao’s legal issues, as the founder and former CEO of Binance Holdings pleaded guilty to federal finance charges.

However, Binance.US argued that the suspension order contained procedural errors and misinterpreted local laws. The exchange also warned that suspending its license would lead to significant financial losses for over 170,000 accounts in Florida and highlighted the potential harm from the forced liquidation of customers’ digital assets.

In the ruling, the judges unanimously sided with Binance.US, noting that the Florida Office of Financial Regulation failed to justify that the process for arriving at its decision was fair under the circumstances.

The court further highlighted the possible financial harm from suspending the license and the potential damage to customers from forced liquidation. They wrote:

“A forced and untimely sale of Florida customers’ digital assets threatens financial harm because of digital asset price fluctuations. In addition, an account holder who is forced to sell a digital asset at a price higher than a cost basis would incur unplanned and extensive tax liabilities.”

Conclusively, the judges noted that the ESO failed to discuss alternative remedies or explain why less harsh measures would be insufficient to address the alleged emergency.

Binance.US is the US affiliate of Binance, the largest crypto trading platform by trading platform. The platform has slowly been rebuilding its customer base following the extensive regulatory scrutiny that collapsed its market share last year.

In April, the firm appointed Martin C. Grant, a former New York Federal Reserve Bank Compliance Chief, to its Board to improve compliance efforts and restore users’ trust in its services.

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#1 BINANCE KILLER – MEXC Crypto Exchange | ULTIMATE REVIEW!!

Altcoin Buzz — Tue, 30 Apr 2024 06:03:04 +0000

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TIMESTAMPS
0:00 Intro to Crypto Market Exchanges
2:09 MEXC Team
3:16 MEXC Value Proposition
5:30 Partners and Investors
6:07 Ecosystem
6:49 MX Token
7:51 Risks and Competitors
8:55 Roadmap
1:28 Final Thoughts

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The information discussed by Altcoin Buzz is not financial advice. This is for educational and informational purposes only. Any information or strategies are thoughts and opinions relevant to accepted levels of risk tolerance of the content creators/reviewers and their risk tolerance may be different than yours. Altcoin Buzz is not responsible for any losses that you may incur as a result of any investments directly or indirectly related to the information provided.
Please do your own due diligence and rating before making any investments and consult your financial advisor. The information presented we believe to be correct and accurate however there is no guarantee or warranty as to the accuracy, timeliness, completeness. Bitcoin and other cryptocurrencies are high-risk investments so please do your due diligence. Copyright Altcoin Buzz Pte Ltd. All rights reserved.

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2 Crypto Making MILLIONAIRES Right now!! Binance SUSPENDS USD | Google beats ChatGPT?

Altcoin Buzz — Tue, 02 Apr 2024 02:08:33 +0000

These crypto AI tokens are making millinaires, Binance Suspends USD withdrawals, and DCG is selling off Genesis Trading. Google is now competing with Microsofts ChatGPT Open AI, with their own Google Bard AI coming soon!

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Did Elon Musk Just CRASH this Crypto!? MAJOR Crypto Whale Accumulation & Ripple CEO Lashes out….

Altcoin Buzz — Sat, 25 Nov 2023 02:07:23 +0000

Did Elon Musk just tank this altcoin’s price over the weekend? Crypto whales are accumulating this token, Ripple CEO Brad Garlinghouse goes off on the SEC along with Coinbase and Binance. Ethereum launches Ethscriptions protocol, and will Blackrocks new BTC ETF succeed?

Altcoin Buzz India

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TIMESTAMPS
00:00 Intro
0:25 Blackrock BTC ETF
1:21 Binance US court decision
2:49 Ethereum Ethscriptions protocol launches
4:21 Coinbase responds to the SEC’s court letter
5:25 Elon Musk tanks Altcoin this weekend
6:23 Ripple CEO goes off against the SEC!
8:19 Arbitrum sees whales buying!

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These 3 Altcoins Might Mint New Crypto Millionaires!!! Major Filecoin FIL | Myria Kava News!

Altcoin Buzz — Fri, 03 Nov 2023 01:04:31 +0000

Bitcoin is back above 26k after the latest CPI, Meta is stopping their NFT’s on instagram and Binance brings credit card to columbia. Filecoin, Kava and Myria are looking ready to pump in the next bull run!

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TIMESTAMPS
00:00 INTRO
0:24 BTC Rally!
1:11 Meta to Stop Instagram NFTS
2:20 Binance halts GBP in UK
4:03 Filecoin launches FVM
4:43 Wanchain partners with Telos
5:40 Kava network is being deployed on Uniswap!
6:37 Myria Token coming soon
7:19 Fusionist AAA Web3 Gaming coming!

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439% SURGE? Early signs of MASSIVE Crypto BULLRUN | BRC20 Outperforms All 🚀

Altcoin Buzz — Sun, 22 Oct 2023 00:29:55 +0000

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Elon Musk sends an altcoin soaring 439% in a day, BRC20’s are out performing the market, Binance US says to withdrawal all USD and TrueUSD is not effected by the Prime Trust pauses. Could BTC hit new All Time Highs this year and start a new bull run? Staked Ethereum hits a new all time high and Coinbase wants to build a Super App.

BRC 20 Wallet Video:

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TIMESTAMPS
00:00 Intro
0:39 ETH Staking hits 25 Million!
2:06 Binance US warns users to take out USD
2:55 True USD says it has no exposure to Prime Trust
4:06 Wanchain BTC XFlows now on Ethereum!
5:15 Could BTC hit new All Time High this year?!
6:38 Elon sends altcoin up 439%
7:14 BitKeep adds BRC-20 support
8:15 Brian Armstrong wants to turn Coinbase into a Super App

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Binance and Solana COUNTERS the SEC! Massive Enjin, Arbitrum and Kraken news!

Altcoin Buzz — Mon, 25 Sep 2023 22:34:08 +0000

Binance and Solana counter the SEC, Enjin launches its new blockchain, Arbitrum now has native USDC, and Kraken releases their NFT marketplace!

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TIMESTAMPS
00:00 Intro
0:36 Binance US to stop USD deposits
2:04 Binance leaked internal messages
3:30 Gary Gensler compares crypto market to 1920s stock market
5:13 Solana disputes SEC
5:51 Enjin launches new blockchain
6:48 USDC is now native on Arbitrum
8:00 Kraken launches NFT marketplace

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DELISTING ADA, MATIC, SOL? 444% Surge? Crypto Assets FROZEN

Altcoin Buzz — Sun, 24 Sep 2023 22:33:29 +0000

Gary Gensler and the SEC want to freeze Binance US assets, Robinhood to delist cryptocurrencies, DEX volume spikes 444% and Cardano responds to the SEC calling them a security!

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TIMESTAMPS
00:00 Intro
0:36 BTC on the rebound?
1:28 SEC wants to FREEZE Binance Assets?
2:52 Robinhood to Delist Cryptocurrencies
3:51 Gary Gensler on Binance and Coinbase
5:54 DEX volume hits 444% growth
6:46 Chainlink partners with SWIFT payments
7:59 Cardano responds to SEC calling ADA a security
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🤯 Altcoin Rally Triggered? HUGE Amazon & ChatGPT Crypto News

Altcoin Buzz — Wed, 06 Sep 2023 17:58:03 +0000

Seedify:

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Altcoins rally after BTC takes off 10% in 24hrs following another Banking Collapse. Amazon has big news with Cronos, Solana now integrates with ChatGPT, Seedify launches an AI IDO, and Kyberswap launches trading campaign with ChainGPT. Binance US also backs out of the Voyager Digital $1Bn Dollar deal.

Altcoin Buzz India

TIMESTAMPS
00:00 Intro
0:27 BTC rallies to 30k from Banking Failure
2:25 BTC hits new ATH in Argentina
3:33 Binance US backs out of Voyager deal
5:39 Amazon partners with Cronos
6:24 Solana integrates ChatGPT
7:13 Smart whales makes $7.3 Million
8:00 Seedify AI IDO
8:49 KybersSwap ChainGPT Trading Campaign

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INSANE Crypto Rally? 2 BIGGEST Crypto Opportunities – Arbitrum & Space ID on Binance

Altcoin Buzz — Sat, 02 Sep 2023 16:45:32 +0000

Bitcoin rallies above $28k, Arbitrum is having it’s airdrop this week, and Space ID is launching on the Binance launchpad. Coinbase CTO calls for $1Million Dollar BTC in 90 days, and UBS plans to take over Credit Suisse.

GFAL:

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TIMESTAMPS
00:00 INTRO
0:24 BTC Rally to $ 1 Million?
2:16 Credit Suisse Buyout
3:55 GFAL launches Elemental Raiders on Mobile
4:31 Trust wallet integrates with more tax software
5:17 Space ID is coming to Binance Launchpad
6:22 Arbitrum Airdrop this week!
7:47 Crypto.com secures Dubai MVP

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The "ONLY" SEC SAFE Crypto Coins? More DELISTING For US Customers | Major Polygon XRP news

Altcoin Buzz — Fri, 11 Aug 2023 04:16:04 +0000

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New videos come out showing Gary Gensler as a hypocrite, a new proposal aims to have Gary removed from the SEC and Binance US fights back in court. The Hinman documents are released for the Ripple lawsuit, and eToro delists cryptos in the US.

Altcoin Buzz India

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TIMESTAMPS
00:00 Intro
0:22 New Video of Gary Gensler!
2:50 New proposal to have Gary Gensler removed from the SEC
4:08 Binance US fight back in court
5:41 IQ Protocol launches IQ Market!
7:08 Altcoin that are safest from the SEC
8:24 eToro trading platform delists cryptos in the US
9:08 Ripple Hinman documents are revealed!

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MASSIVE Ethereum ETH UNLOCK! Binance BNB $1 Bn Deal | Solana SOL & Polygon MATIC News

Altcoin Buzz — Tue, 13 Jun 2023 16:27:49 +0000

Ethereum is about to have a massive 15.96 MILLION ETH unlock, Binance gets ready for $1 Billion Dollar deal, and is Solana making a come back?
Polygon gets a big update, and Barry Silbert of DCG speaks out.

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Polygon Spotlight video:

TIMESTAMPS
00:00 INTRO
0:24 Barry Silbert CEO of DCG speaks out
1:39 Binance US sets out for $1 Billion Dollar Deal!
2:50 Is Solana coming back?
3:20 Ethereum 15.96 Million Unlock
4:48 BIG Polygon updates
5:35 Arbitrum + Optimism surpass ETH
6:25 Coinbase lays off 20% of it’s staff

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🔥HOTTEST Crypto GEMS Under Our Radar | Kadena KDA & More

Altcoin Buzz — Sun, 11 Jun 2023 16:22:33 +0000

We are looking for real crypto gems for the next bull run and Kadena, Zilliqa, Astar, and Boson came under our radar. Did you know that you can get whitelisted for the Cristiano Ronaldo first official NFT collection, receive his free souvenir NFT and earn $500? Just click this link –

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TIMESTAMPS
0:00 Altcoin Gems in the Crypto Market
1:05 Zilliqa ZIL
3:46 Kadena KDA
5:24 Astar ASTR
6:46 BOSON

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#crypto #bitcoin #binance

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This Altcoin will Explode in the Bull Run! #shorts

Altcoin Buzz — Wed, 24 May 2023 14:37:48 +0000

This Altcoin will Explode in the Bull Run!

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