US sues Binance and founder Zhao over 'web of deception'
WEBJun 6, 2023 · WASHINGTON, June 5 (Reuters) - U.S. regulators sued Binance and its CEO Changpeng Zhao on Monday for allegedly operating a "web of deception," piling further pressure on the world's biggest...
SEC Files 13 Charges Against Binance Entities and Founder …
WEBJun 5, 2023 · According to the SEC’s complaint, BAM Trading and BAM Management misled Binance.US customers and equity investors concerning the existence and adequacy of market surveillance and controls to detect and prevent manipulative trading on the Binance.US platform’s crypto asset trading volumes.
The SEC sues Binance, unveiling 13 charges in sweeping lawsuit - NPR
WEBJun 5, 2023 · U.S. regulators sued Binance, saying the world's largest crypto trading platform misled investors and regulators. The accusations were part of 13 charges unveiled by the SEC.
US regulator accuses Binance of running an illegal exchange
WEBJun 5, 2023 · Federal regulators have sued Binance, the world’s largest crypto exchange, accusing the company of running an illegal exchange in the United States and commingling billions of dollars’ worth of...
U.S. Judge Lets Most of SEC Case Against Binance Proceed ... - CoinDesk
WEBJun 29, 2024 · A federal judge dismissed part of the U.S. Securities and Exchange Commission's (SEC) lawsuit against crypto exchange Binance and founder Changpeng Zhao, but allowed other charges, including...
SEC sues Binance and CEO Changpeng Zhao for U.S. securities …
WEBJun 5, 2023 · The SEC sued crypto exchange Binance and its billionaire founder, Changpeng Zhao, alleging that they worked to attract U.S. customers to its unregulated international exchange, commingled...
Crypto exchange Binance sued by SEC in latest blow from US …
WEBJun 5, 2023 · The US securities market watchdog has sued Binance, the world’s largest crypto exchange, accusing it of violations including mixing billions of dollars of customer cash with a separate trading...
Feds sue crypto giant Binance and founder Changpeng Zhao
WEBMar 27, 2023 · The Commodity Futures Trading Commission (CFTC) is suing Binance CEO Changpeng Zhao and his crypto empire for allegedly violating US trading and derivatives laws. In a complaint filed on Monday,...
Under court deal with SEC, Binance can continue U.S. operations …
WEBJun 17, 2023 · Under a consent order filed Saturday, the defendants in the June 5 lawsuit agreed to repatriate all assets held for the benefit of Binance’s U.S. trading customers. The SEC alleges Binance...
SEC sues Binance, world’s largest crypto exchange - POLITICO
WEBJun 5, 2023 · The SEC said Monday that the affiliate that was set up in 2019 — Binance.US — was “part of an elaborate scheme to evade U.S. federal securities laws” and continue directing certain “high-value...