The SEC sues Binance, unveiling 13 charges in sweeping lawsuit - NPR
WebJun 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...
US sues Binance and founder Zhao over 'web of deception'
WebJun 6, 2023 · WASHINGTON, June 5 (Reuters) - U.S. regulators sued Binance and its CEO Changpeng Zhao on Monday for allegedly operating a "web of deception," piling further pressure on the world's biggest...
SEC Files 13 Charges Against Binance Entities and Founder Changpeng Zhao
WebJun 5, 2023 · 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.
SEC Accuses Binance of Mishandling Funds and Lying to …
WebJun 5, 2023 · Binance and Mr. Zhao “enriched themselves by billions of U.S. dollars while placing investors’ assets at significant risk,” regulators said in the civil lawsuit, which was filed in Federal...
US regulator accuses Binance of running an illegal exchange
WebJun 5, 2023 · Costas Baltas/Reuters. Gensler alleged that Zhao and Binance misled investors about risk controls, and that they “attempted to evade US securities laws by announcing sham controls that they...
SEC sues Binance, says it evaded US law with “extensive web of ...
WebJun 5, 2023 · The US Securities and Exchange Commission today sued Binance and its CEO/founder Changpeng Zhao, alleging that the defendants' "blatant disregard" of federal law "enriched themselves by...
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, after another US financial agency...
US regulator sues top crypto exchange Binance, CEO for ... - Reuters
WebMar 28, 2023 · March 27 (Reuters) - The world's biggest crypto exchange Binance and its CEO and founder Changpeng Zhao were sued by the U.S. Commodity Futures Trading Commission (CFTC) on Monday for...
Feds sue crypto giant Binance and founder Changpeng Zhao - The Verge
WebMar 27, 2023, 9:05 AM PDT. Image: Nick Barclay / The Verge. The Commodity Futures Trading Commission (CFTC) is suing Binance CEO Changpeng Zhao and his crypto empire for allegedly violating...
SEC Sues Crypto Exchange Binance and CEO Changpeng Zhao ... - CoinDesk
WebJun 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...
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