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 · Press Release. 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. FOR …
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...
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...
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...
Binance and founder Changpeng Zhao sued over accusations of …
WebMar 27, 2023 · The Commodity Futures and Trading Commission filed a complaint against crypto exchange Binance, its co-founder, Changpeng Zhao, and its former chief compliance officer, Samuel Lim, alleging...
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...
US regulator sues crypto exchange Binance and boss Changpeng Zhao
WebMar 27, 2023 · Binance and its chief executive, Changpeng Zhao, are being sued in the US by commodity market regulators in a complaint that claims the defendants committed “wilful evasion of US law”. The...
CFTC Charges Binance and Its Founder, Changpeng Zhao, with …
WebMar 27, 2023 · Washington, D.C. — The Commodity Futures Trading Commission today announced it has filed a civil enforcement action in the U.S. District Court for the Northern District of Illinois charging Changpeng Zhao and three entities that operate the Binance platform with numerous violations of the Commodity Exchange Act …
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