Nation
World
Politics
Sports
Business
Entertainment
Life
Tech
Science
Opinion
Crime
Health
Oddities

SEC sues Binance and CEO Changpeng Zhao for U.S. securities violations

Por: NBC News Tech June 05, 2023

thumbnail

The Securities and Exchange Commission filed 13 charges against Binance, the world’s largest crypto exchange, and its co-founder Changpeng Zhao, alleging that both comingled billions of dollars worth of user funds and sent them to a European company controlled by Zhao. The U.S. regulator alleged that Zhao and his exchange worked to subvert “their own controls” to allow high-net-worth U.S. investors and customers to continue trading on... + full article



Similar News

Binance mishandled funds and violated securities laws, according to SEC lawsuit

ABC News USA Business June 05, 2023

thumbnailWASHINGTON -- The world's largest cryptocurrency exchange Binance and its founder Changpeng Zhao are accused of misusing investor funds, operating as an unregistered exchange and violating a slew of U.S. securities laws in a lawsuit filed by the SEC. Filed in the U.S.... + más

SEC sues Binance, says it evaded US law with “extensive web of deception” | Ars Technica

NFL Playoff Scenarios | ABC News


Binance mishandled funds and violated securities laws, according to SEC lawsuit

ABC News USA Tech June 05, 2023

thumbnailWASHINGTON -- The world's largest cryptocurrency exchange Binance and its founder Changpeng Zhao are accused of misusing investor funds, operating as an unregistered exchange and violating a slew of U.S. securities laws in a lawsuit filed by the SEC. Filed in the U.S.... + más

SEC sues Binance, says it evaded US law with “extensive web of deception” | Ars Technica

NFL Playoff Scenarios | ABC News


Binance and its founder sued by CFTC

Fox Business USA Business March 28, 2023

thumbnailFOX Business senior correspondent Charlie Gasparino weighs in on longtime securities lawyer Tom Grady launching an investigation into Coinbase, Robinhood crypto offerings on The Claman Countdown. The has sued major cryptocurrency exchange Binance along with executives, including... + más

Binance and founder Changpeng Zhao violated compliance rules to attract U.S. users, CFTC alleges | CNBC

US agency sues top crypto exchange Binance and CEO, seeks permanent trading bans | Ars Technica


Binance and founder Changpeng Zhao sued over accusations of trading rules violations

NBC News USA Business March 27, 2023

thumbnailThe 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 that Binance actively solicited U.S. users and subverted the exchanges own... + más

Binance and its founder sued by CFTC | Fox Business

Binance and founder Changpeng Zhao violated compliance rules to attract U.S. users, CFTC alleges | CNBC


Binance and founder Changpeng Zhao violated compliance rules to attract U.S. users, CFTC alleges

CNBC USA Tech March 27, 2023

thumbnailThe CEO of the largest online exchange for trading cryptocurrency, Binance, said he is establishing a recovery fund to help people in the industry, while saying the sector will be fine.Ben McShane / Contributor / Getty ImagesThe Commodity Futures and Trading Commission filed a... + más

Binance and founder Changpeng Zhao sued over accusations of trading rules violations | NBC News

US agency sues top crypto exchange Binance and CEO, seeks permanent trading bans | Ars Technica


Senators press crypto exchange Binance on potentially illegal business practices after FTX collapse

CNBC USA Politics March 03, 2023

thumbnailChangpeng Zhao, CEO of Binance, speaks at the Delta Summit, Malta's official Blockchain and Digital Innovation event promoting cryptocurrency, in St Julian's, Malta October 4, 2018.Darrin Zammit Lupi ReutersWASHINGTON — A bipartisan group of senators asked Binance,... + más

Crypto firm Binance ‘paused’ withdrawals after $1.9B taken out in 24 hours: data firm | New York Post

FTX Was Selling a False Religion | Slate


Meet Changpeng Zhao, the CEO of Binance and the richest man in crypto, who worked at a gas station before making his $30 billion fortune

Business Insider USA Business October 25, 2022

thumbnailZhao — who's often known as CZ — is one of the in cryptocurrency, as well as the in the industry.Crypto winter has across the industry, and Zhao is no exception. His real-time estimated net worth is a far cry from the peak of his personal wealth: His net worth peaked at... + más

$570 million worth of Binance's BNB token stolen in another major crypto hack | CNBC

Binance is ‘narrowing down’ identity of hacker behind $570 million crypto attack, CEO says | CNBC



About iurex | Privacy Policy | Disclaimer |