The SEC sues Binance, unveiling 13 charges in sweeping lawsuit - NPR
Jun 5, 2023 · In the Binance lawsuit, the S.E.C. accused Zhao and his company of misleading investors about Binance's ability to detect market manipulation as well as of misusing customer funds and sending...
U.S. Judge Lets Most of SEC Case Against Binance Proceed ... - CoinDesk
Jun 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.gov | SEC Files 13 Charges Against Binance Entities and …
Jun 5, 2023 · 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.
SEC Sues Crypto Exchange Binance and CEO Changpeng Zhao ... - CoinDesk
Jun 5, 2023 · The U.S. Securities and Exchange Commission sued crypto exchange Binance, the operating company for Binance.US and Binance founder and CEO Changpeng "CZ" Zhao on allegations of violating federal...
SEC sues Binance and CEO Changpeng Zhao for U.S. securities …
Jun 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...
Binance And Changpeng "CZ" Zhao File To Dismiss US SEC
Dec 24, 2024 · In the latest court filing in the District Court of Columbia, Binance and founder Changpeng “CZ” Zhao have urged the court to dismiss the lawsuit by the US SEC. Moreover, BinanceUS also filed in support of the motion to dismiss the SEC complaint.
SEC Accuses Binance of Mishandling Funds and Lying to …
Jun 5, 2023 · The Securities and Exchange Commission on Monday accused Binance, the world’s largest cryptocurrency exchange, of mishandling customer funds and lying to American regulators and investors about its...
The future of crypto hinges on a fight between Binance and the SEC - NPR
Aug 13, 2023 · CZ and Binance are being sued by the SEC, in a legal battle that could help determine whether cryptocurrencies should adhere to market regulations.
SEC sues crypto giant Binance and its CEO - Axios
Jun 5, 2023 · The U.S. Securities and Exchange Commission on Monday sued the world's largest crypto exchange and its CEO Changpeng "CZ" Zhao, alleging market manipulation, securities law violations and fraud. Why it matters: This is the culmination of a long-running investigation into Binance by U.S. regulators.
Binance Vs SEC: Major Development Ahead Changpeng 'CZ' Zhao …
Aug 31, 2024 · CZ plans to work on his new education-focused business Giggle Academy. However, the district judge in the Binance vs SEC lawsuit ordered that claims against defendant Zhao as a control person over Binance and BAM Trading (Binance.US) for their alleged violations of the Exchange Act to proceed.