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The United States Securities and Exchange Commission (SEC) has accused Binance.US of non-cooperation in the ongoing investigation against the crypto exchange, according to a court filing dated Sept. 14.The SEC in its court filing noted that Binance.US’s holding company called BAM has produced only 220 documents during the discovery process.
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The crypto exchange wants to question its founder’s family as it seeks to locate allegedly misappropriated funds Source
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On Dec. 21, 2022, U.S. attorney Damian Williams announced that the Southern District of New York (SDNY) Department of Justice (DOJ) filed charges against Alameda Research CEO Caroline Ellison and FTX co-founder Gary Wang. Williams declared that both Ellison and Wang have been cooperating with law enforcement officials. The U.S.
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Where in the world are Su Zhu and Kyle Davies? Lawyers involved in the liquidation proceedings of Three Arrows Capital’s British Virgin Islands fund would certainly like to know, as the hedge fund founders have not been cooperative in the proceedings so far and their current location is unknown. Original Source
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Chobanian, who is also the president of the Blockchain Association of Ukraine, appeared before the U.S. Senate Committee on Banking, Housing, and Urban Affairs on Thursday for a hearing on "The Role of Digital Assets in Illicit Finance." During that hearing, he accused Binance of not taking an aggressive enough
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“However, as a result of ongoing and positive cooperation with Canadian regulators, Binance in Canada has been successful in taking its first steps on the regulatory path by registering in Canada as a Money Services Business with FINTRAC‚” Binance told its users in Ontario on Wednesday. FINTRAC is Canada’s national
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