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A Spanish Court Is Investigating

Binance faces market manipulations and insider trading

A Spanish court is investigating Binance for alleged misappropriation of funds in 2025. According to local media, plaintiff “JL” accused the exchange of withholding his

Binance accused of 'web of deception' in US - BBC News

A Spanish Court Has Started

Binance Accused of ‘Tricking People To Buy Crypto”

A Spanish court has started an investigation against Binance for embezzlement of funds in 2025. The local media reports that a person referred to by the

The cryptocurrency community has been dealt another blow after the Securities and Exchange Commission [SEC] took legal action

Under Richard Teng

Crypto giant Binance has been accused of engaging in a web of deception as it was hit with another lawsuit by US financial regulators.

Binance faces Spanish court investigations over alleged funds

Under Richard Teng, Binance is facing market manipulations and insider trading allegations from the community that has respected and trusted it for years. It comes

According To Court Documents

Binance Accused of ‘Tricking People To Buy Crypto” - Watcher Guru

Binance May Face Criminal Charges In Spanish Court - BeInCrypto

According to court documents, the SEC has identified ten tokens that it believed have violated securities laws. The SEC has classified Cardano [ADA], Solana [SOL]