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Binance, Changpeng Zhao
SEC sues Binance and CEO Changpeng Zhao for U.S. securities violations
Binance and Zhao allegedly undermined the company's own compliance, courted U.S. investors and traded against its customers using market-making companies.
SEC sues Binance and CEO Changpeng Zhao for ‘mishandling billions of dollars’
Financial watchdog alleges Binance lied to regulators and syphoned investors’ funds into separate company
The SEC is suing Binance and CEO Changpeng Zhao for violating securities regulation
The US Securities and Exchange Commission on Monday sued Binance and its CEO, Changpeng Zhao. The Wall Street Journal reported that the lawsuit accuses the world's largest cryptocurrency exchange of breaking US securities rules and for operating an illegal exchange.
US sues Binance and founder Zhao over 'web of deception'
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 cryptocurrency exchange and sending bitcoin to its lowest in almost three months.
SEC Sues Crypto Exchange Binance and CEO Changpeng Zhao, Alleging Multiple Securities Violations
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 securities laws on Monday.
Feds sue crypto giant Binance, CEO Changpeng Zhao for ‘operating web of deception’
The SEC’s complaint also alleged that Binance and Zhao secretly control customers’ assets, allowing them to commingle and divert customer funds.
SEC Sues Binance and Founder Changpeng Zhao
The SEC has sued Binance, BAM Trading Services, and founder Changpeng Zhao for violating U.S securities laws, including the operation of an unregistered exchange.
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1d
SEC sues Binance and CEO Changpeng "CZ" Zhao
The U.S. Securities and Exchange Commission on Monday
sued
the world's largest crypto exchange and its CEO
Changpeng
"CZ ... running investigation into
Binance
by U.S. regulators. Driving the ...
7h
Binance sees $780 million of outflows since being sued by the SEC for breaking securities rules and running a 'web of deception'
The SEC said that Binance has operated an illegal exchange and engaged in a "web of deception" meant to flaunt US securities ...
1d
Binance charges are a last gasp for crypto
Binance founder Changpeng Zhao doesn’t have much to look forward to. On Monday, the U.S. Securities and Exchange Commission ...
1d
Crypto shares tumble as Binance SEC lawsuit ripples through industry
Cryptocurrencies and shares in crypto and blockchain-related companies tumbled on Monday after the U.S. securities regulator ...
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