SEC's Investigation Into Binance.US Started in 2020, Court Filings Show
The securities regulator detailed evidence of hundreds of millions of dollars in profiteering by the crypto exchange as it seeks to freeze company assets.
Source: coindesk.com
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SEC Files 13 Charges Against Binance Entities And Founder Changpeng Zhao - Charges Include Operating Unregistered Exchanges, Broker-Dealers, And Clearing Agencies; Misrepresenting Trading Controls And Oversight On The Binance.US Platform; And The Unregistered Offer And Sale Of Securities.
<p><span>The Securities and Exchange Commission today charged Binance Holdings Ltd. (“Binance”), which operates the largest crypto asset trading platform in the world, Binance.com; U.S.-based affiliate, BAM Trading Services Inc. (“BAM Trading”), which, together with Binance, operates the crypto asset trading platform, Binance.US; and their founder, Changpeng Zhao, with a variety of securities law violations.</span></p>
Source: mondovisione.com