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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.

Published: June 5, 2023

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.

Source: mondovisione.com

SEC Charges Brazilian Mining Company With Misleading Investors about Safety Prior To Deadly Dam Collapse - Since 2016, Vale Manipulated Safety Audits And Obtained Fraudulent Stability Certificates

Published: April 28, 2022

The Securities and Exchange Commission today charged Vale S.A., a publicly traded Brazilian mining company and one of the world’s largest iron ore producers, with making false and misleading claims about the safety of its dams prior to the January 2019 collapse of its Brumadinho dam. The collapse killed 270 people, caused immeasurable environmental and social harm, and led to a loss of more than $4 billion in Vale’s market capitalization.

Source: mondovisione.com

SEC Uncovers $194 Million Penny Stock Schemes That Spanned Three Continents - 16 Defendants Charged In International 'Pump And Dump' Plots

Published: April 18, 2022

The Securities and Exchange Commission today announced charges against 16 defendants, located in the Bahamas, the British Virgin Islands, Bulgaria, Canada, the Cayman Islands, Monaco, Spain, Turkey, and the United Kingdom, for participating in multi-year fraudulent penny stock schemes that generated more than $194 million in illicit proceeds. The SEC investigations leading to these charges involved assistance from securities regulators and other law enforcement authorities in more than 20 countries and are associated, in part, with parallel criminal actions announced by th...

Source: mondovisione.com