Zia Faruqui News

All news where Zia Faruqui is mentioned

Bitcoin futures open interest jumps by $1B: Manipulation or hedge?

CZ Not off the Hook Yet as SEC Continues to Investigate Binance US: Report

SEC still looking for potential FTX-style fraud at Binance.US: Report

Binance vs SEC: Hearing in Washington, DC, over BAM motion to compel starts now

SEC accuses Binance of noncooperation, court unseals case documents: Law Decoded

SEC to Unseal Documents in Legal Case Against Binance US – Here's the Latest

SEC reverses decision on sealing, redacting some documents in Binance.US case

Binance.US request for protective order against SEC goes to magistrate judge

US federal judge approves of Justice Dept criminal complaint on using crypto to evade sanctions

facts about Zia Faruqui

Who is Zia Faruqui?

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