Explore the legal intricacies of crypto asset trading platforms, how they operate as central depositories, handle orders, & differ from traditional markets.

Explore the role of whitepapers and discover how issuers navigate post-offering sales on crypto trading platforms.

Learn about the terminology, blockchain's secure transaction recording, types of crypto assets, and the importance of crypto wallets in managing digital assets.

Explore the challenges and regulatory concerns raised by Binance's operations.

Explore the platform's order book, trading rules, and the introduction of Binance OTC, as detailed in the SEC's allegations.

Learn about the BNB ICO and its classification as a security, shedding light on the legal challenges faced by Binance and CZ.

Learn about the key goals and tactics employed by Binance and its CEO, CZ, in response to U.S. regulatory concerns.

Explore the intricate strategies employed by Binance and its founder, Zhao, to engage U.S. investors while avoiding regulatory issues.

Explore how BAM Trading and Binance, under the direction of CZ, actively engage with U.S. investors, providing exchange and brokerage services for crypto assets

Explore the SEC's investigation into Binance.US and BAM Trading, who, without registering, operated as an exchange, clearing agency, and broker in the US.

Explore allegations of BAM Trading and BAM Management making false statements and promoting their efforts to prevent manipulative trading on Binance.US.

Explore allegations of fraudulent activities by BAM Trading and BAM Management related to the Binance.US Platform.

Explore the intriguing journey of Binance, a cryptocurrency exchange, and the controversial sale of its Binance Coin (BNB) as an investment contract.

Learn how Cardano's development entities have contributed to ADA's growth and value, making it a prominent asset in the crypto market.

Explore the controversy surrounding Binance.com and Binance.US, where crypto assets, including BNB and BUSD, have been traded as securities.

Explore the evolution of the MATIC token, originally from the Matic Network and now integral to the Polygon blockchain.

Explore the fascinating evolution of SAND, the native token of the Sandbox platform, from its origins as a mobile game to a blockchain-based virtual world.

FTC v. Binance Court Filing, retrieved on March 27, 2023 is part of HackerNoon’s Legal PDF Series. You can jump to any part in this filing here. This is part 31

Explore Coti's history, token sales, and the evolving landscape of crypto investments.

The U.S. SEC alleges that Binance failed to register as a broker-dealer for its Binance.com platform, violating Exchange Act Section 15(a).