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- WASHINGTON—The Securities and Exchange Commission on Monday sued Binance, the world’s largest cryptocurrency exchange, alleging the overseas company operated an illegal trading platform in the U.S. and misused customers’ funds. The SEC lawsuit also named Changpeng Zhao, Binance’s founder and controlling shareholder, as a defendant.
www.wsj.com/articles/sec-sues-crypto-exchange-binance-over-u-s-rule-violation… - People also ask
Binance Reaches Deal With Government to Avert U.S. Shutdown
WEBJun 17, 2023 · The Securities and Exchange Commission reached a deal with Binance late Friday that would allow the world’s largest cryptocurrency exchange to keep operating in …
See results only from nytimes.comBinance Spars With U.S. Re…
A federal judge on Tuesday urged the Securities and Exchange Commission to …
Under court deal with SEC, Binance can continue …
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...
US regulator accuses Binance of running an illegal …
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...
Binance must face bulk of US SEC crypto lawsuit, judge rules
WEBJun 29, 2024 · A federal judge ruled late Friday that the majority of a lawsuit filed by the U.S. Securities and Exchange Commission (SEC) against Binance, the world's largest …
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 were part of 13 charges unveiled by the SEC.
Crypto exchange Binance sued by SEC in latest blow from US …
WEBJun 5, 2023 · The 13 civil charges filed on Monday by the Securities and Exchange Commission are the latest regulatory blow to Binance and its chief, Changpeng Zhao, …
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 …
Under court deal, Binance can continue U.S ... - Associated …
WEBJun 17, 2023 · The U.S. Securities and Exchange Commission and Binance have reached a court agreement that lets the world’s largest cryptocurrency exchange continue to …
SEC Accuses Binance of Mishandling Funds and Lying to …
WEBJun 5, 2023 · The Securities and Exchange Commission on Monday accused Binance, the world’s largest cryptocurrency exchange, of mishandling customer funds and lying to …
The SEC unveils 13 charges in a lawsuit against crypto exchange …
WEBJun 6, 2023 · Binance - like finance but with a B - Binance operates the world's largest platform for trading cryptocurrencies, and now it's facing a massive lawsuit from the …
A Second Look at Third-Party Token Allegations in the SEC's …
WEBJul 19, 2024 · The SEC's June 2023 lawsuit against Binance alleges the exchange offered and sold BNB, Binance's token, as an unregistered security; that it sold its BUSD …
Binance Spars With U.S. Regulators Over Asset Freeze
WEBJun 13, 2023 · A federal judge on Tuesday urged the Securities and Exchange Commission to strike a compromise with Binance that would allow the global cryptocurrency …
Binance accused of 'web of deception' in US - BBC News
WEBJun 5, 2023 · Crypto giant Binance has been accused of engaging in a "web of deception" as it was hit with another lawsuit by US financial regulators. The Securities and …
What is happening with Binance? The SEC lawsuit explained
WEBJun 6, 2023 · Filed in a federal court in Washington DC, the US Securities and Exchange Commission (SEC) lawsuit on Monday lists 13 charges against the firm - including …
Binance Moves to Dismiss SEC Lawsuit, Arguing Regulator …
WEBDec 13, 2023 · It’s the latest bid to dismiss the lawsuit filed by the federal regulator in June when the SEC alleged that Binance and Binance.US allowed the general public to buy …
The SEC’s case against Binance, a live reading by Liz Lopatto
WEBJun 5, 2023 · It alleges that Binance and Zhao illegally solicited investors, engaged in multiple unregistered investment schemes, and “defrauded equity, retail, and institutional …
Binance accused of 'web of deception' in US - BBC
WEBJun 5, 2023 · Crypto giant Binance has been accused of engaging in a "web of deception" as it was hit with another lawsuit by US financial regulators. The Securities and …
Binance, SEC face off over regulator's crypto oversight
WEBWASHINGTON, Jan 22 (Reuters) - The U.S. Securities and Exchange Commission (SEC) on Monday defended its authority to oversee certain cryptocurrency assets in court, as …
5 key highlights of the SEC’s lawsuit against Binance
WEBJun 14, 2023 · In the SEC's lawsuit, Zhao and Binance are charged with diverting customer assets at their discretion, including sending money to the Switzerland-based Sigma …
US SEC crackdown on Coinbase, Binance puts crypto …
WEBWASHINGTON, June 8 (Reuters) - Other U.S. crypto exchanges are likely to be in the firing line after the Securities and Exchange Commission (SEC) this week sued Coinbase and …
SEC Sues Binance and CEO for Alleged Securities Violations
WEBJun 5, 2023 · A Monday SEC court document filed in federal court in the District of Columbia alleges that Binance and its boss had a “blatant disregard” of federal securities laws and …
SEC Says Binance Misused Customer Funds, Ran Illegal Crypto …
WEBJun 5, 2023 · WASHINGTON—The Securities and Exchange Commission on Monday sued Binance, the world’s largest cryptocurrency exchange, alleging the overseas company …
Binance.US market share drops below 1% amid regulatory …
WEBJul 5, 2023 · United States-based cryptocurrency exchange Binance.US has reportedly seen its market share drop more than 20% amid a lawsuit from federal financial …
Ripple/SEC Lawsuit: News And Update - Capital.com
WEBAug 13, 2024 · Lawyers for Ripple argued that a judge's ruling against the SEC in a court case involving the Binance (BNB) crypto exchange, where the SEC argued …
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