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  3. Binance Holdings Limited (Binance), the entity that operates the world’s largest cryptocurrency exchange, Binance.com, pleaded guilty today and has agreed to pay over $4 billion to resolve the Justice Department’s investigation into violations related to the Bank Secrecy Act (BSA), failure to register as a money transmitting business, and the International Emergency Economic Powers Act (IEEPA).

    Binance and CEO Plead Guilty to Feder…

    www.justice.gov/opa/pr/binance-and-ceo-plead-guil…
    AUSTIN, Texas — Binance founder and CEO Changpeng Zhao said the U.S. Securities and Exchange Commission (SEC) has been “asking questions” about the BNB exchange token but the exchange hasn’t yet been subpoenaed. Earlier this month, Bloomberg reported the SEC is investigating if the BNB token constitutes an unregistered security.

    Binance CEO Changpeng Zhao Questio…

    www.coindesk.com/markets/2022/06/12/binance-c…
     
  4. People also ask
    Why did the SEC file a lawsuit against Binance?
    The S.E.C. complaint “exposes the underbelly of crypto,” and big global exchanges like Binance have “misled the public at large for years,” said David Silver, a lawyer who has sued Binance several times. In all, the S.E.C. filed 13 charges against Binance and Mr. Zhao, better known in the crypto world as C.Z.

    SEC Accuses Binance of Mishandling Funds and Lying to Regulators - T…

    nytimes.com
    Did Binance secretly send money to a separate company?
    The S.E.C. said the world’s largest cryptocurrency exchange mixed billions of dollars in customer funds and secretly sent them to a separate company controlled by Binance’s founder, Changpeng Zhao. The nation’s top securities regulator filed 13 charges against Binance and its founder, Changpeng Zhao. Ore Huiying for The New York Times

    SEC Accuses Binance of Mishandling Funds and Lying to Regulators - T…

    nytimes.com
    What did the SEC charge Binance?
    The SEC charged Binance for the unregistered offers and sales of BNB, BUSD, and crypto-lending products known as “Simple Earn” and “BNB Vault.” Further, the SEC charged BAM Trading with the unregistered offer and sale of Binance.US’ staking-as-a-service program.

    SEC Files 13 Charges Against Binance Entities and Founder ... - SEC.gov

    sec.gov
    Did Binance violate federal securities laws?
    A federal judge ruled the SEC had plausibly alleged Binance, Binance.US and Changpeng Zhao violated federal securities laws. Changpeng Zhao, commonly known as "CZ", founder and CEO of Binance, at Davos in 2023. (Casper Labs)

    U.S. Judge Lets Most of SEC Case Against Binance Proceed ... - CoinDe…

    coindesk.com
    Why is Binance under investigation?
    Binance is also under investigation by the Justice Department for suspected money laundering and sanctions violations, according to people familiar with the probe. The holding company of Binance is based in the Cayman Islands. It was founded in Shanghai in 2017 by CEO Zhao, a Canadian citizen born and raised in China until age 12.

    US sues Binance and founder Zhao over 'web of deception'

    reuters.com
    Did Binance register with the SEC?
    83. Binance did not register with the SEC any of its offers and sales of NB, USD,BNB Vault, and Simple Earn—unregistered public offerings of securities. 84. Binance used the means and instrumentalities of interstate commerce in ngagingin platforms, and in public interviews on broadcasting networks, and Binanc ccep

    UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA S…

    sec.gov
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  5. SEC.gov
    https://www.sec.gov/newsroom/press-releases/2023-101

    SEC Files 13 Charges Against Binance Entities and Founder …

    See results only from sec.gov
     
  6. New York Times
    https://www.nytimes.com/2023/06/05/business/sec-binance-charges.html

    SEC Accuses Binance of Mishandling Funds and Lying to …

  8. NPR
    https://www.npr.org/2023/06/05/1180132574

    The SEC sues Binance, unveiling 13 charges in …

    WEBJun 5, 2023 · U.S. regulators sued Binance, saying the world's largest crypto trading platform misled investors and regulators. The accusations …

    • CoinDesk
      https://www.coindesk.com/policy/2024/06/29/us...

      U.S. Judge Lets Most of SEC Case Against Binance Proceed

    • U.S. Department of Justice
      https://www.justice.gov/opa/pr/binance-and-ceo...

      Binance and CEO Plead Guilty to Federal Charges in $4B …

    • PBS
      https://www.pbs.org/newshour/economy/under-court...

      Under court deal with SEC, Binance can continue U.S. operations …

    • NPR
      https://www.npr.org/2023/06/06/1180361045

      The SEC unveils 13 charges in a lawsuit against crypto exchange …

    • Reuters
      https://www.reuters.com/legal/us-sec-sues-binance...

      US sues Binance and founder Zhao over 'web of deception'

    • New York Times
      https://www.nytimes.com/2023/06/13/technology/...

      Binance Spars With U.S. Regulators Over Asset Freeze

    • Bloomberg
      https://www.bloomberg.com/news/articles/2022-06-06/...

      Crypto Exchange Platform Binance Investigated by SEC Over …

    • Los Angeles Times
      https://www.latimes.com/business/story/2023-06-05/...

      Binance mishandled funds and violated securities laws, SEC …

    • SEC.gov
      https://www.sec.gov/files/litigation/complaints/2023/comp-pr2023-101.pdf
      [PDF]

      UNITED STATES DISTRICT COURT FOR THE DISTRICT …

    • Forbes
      https://www.forbes.com/sites/davidjeans/2023/11/21/...

      Binance CEO CZ Steps Down As Part Of $4 Billion Settlement …

    • IRS
      https://www.irs.gov/compliance/criminal...

      Binance and CEO plead guilty to federal charges in $4 billion ...

    • BBC
      https://www.bbc.co.uk/news/business-65814031

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

    • Decrypt
      https://decrypt.co/124961

      CFTC, SEC, DOJ, IRS: These Are the Ongoing Investigations …

    • SEC.gov
      https://www.sec.gov/newsroom/press-releases/2023-110

      SEC Secures Emergency Relief to Protect Binance.US …

    • BBC
      https://www.bbc.com/news/business-65814031

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

    • Reuters
      https://www.reuters.com/legal/crypto-exchange...

      US regulator sues top crypto exchange Binance, CEO for 'willful …

    • Reuters
      https://www.reuters.com/markets/us/us-justice-dept...

      Exclusive: U.S. Justice Dept is split over charging Binance as …

    • SEC.gov
      https://www.sec.gov/newsroom/press-releases/2024-11

      SEC.gov | SEC Charges Founder of $1.7 Billion “HyperFund” …

    • DailyCoin
      https://dailycoin.com/binance-gambaryans-case...

      Binance Gambaryan’s Case Delayed Again as Central Bank …

    • U.S. Department of Justice
      https://www.justice.gov/usao-wdwa/pr/binance-and...

      Binance and CEO Plead Guilty to Federal Charges in $4B …

    • CoinDesk
      https://www.coindesk.com/videos/?_rsc=gug5q

      Latest Crypto Video News - CoinDesk

    • SEC.gov
      https://www.sec.gov/newsroom/press-releases/2023-102

      SEC Charges Coinbase for Operating as an Unregistered …