binance us freeze order - Search
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  2. The Securities and Exchange Commission (SEC) has filed an emergency action application seeking a temporary restraining order freezing assets, directing defendants to repatriate assets held for the benefit of customers of the Binance.US crypto trading platform, and seeking other emergency relief against Binance Holdings Limited, BAM Trading Services Inc., BAM Management US Holdings, Inc., and their founder, Changpeng Zhao, to ensure that Binance.US customers’ assets are protected and remain in the United States through the resolution of the SEC’s pending litigation of this matter1234.
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    The Securities and Exchange Commission today filed an emergency action application seeking a temporary restraining order freezing assets, directing defendants to repatriate assets held for the benefit of customers of the Binance.US crypto trading platform, and seeking other emergency relief against Binance Holdings Limited, BAM Trading Services Inc., BAM Management US Holdings, Inc., and their founder, Changpeng Zhao, to ensure...

    SEC Seeks Emergency Relief to Ensur…

    www.sec.gov/news/press-release/2023-103
    The SEC has requested an emergency order from a federal judge in Washington, D.C., to freeze the assets of Binance's U.S. subsidiary, known as Binance.US. The SEC alleges Binance and its founder, Changpeng Zhao, have demonstrated a "disregard" for U.S. law.

    SEC Files Emergency Action to Freeze …

    www.investopedia.com/sec-files-to-freeze-binance …
    By granting the order, the court has effectively frozen the assets of Binance entities BAM Management and BAM Trading and prevented them from transferring the assets except to recognized third-party custodians. It also requires Binance to repatriate any assets held outside of the United States on behalf of Binance.US customers.

    SEC granted emergency restraining ord…

    www.kitco.com/news/2023-06-07/SEC-granted-em…
    The SEC asked a Washington, D.C. federal judge to freeze the assets of Binance’s U.S. subsidiary, alleging that the company and its founder Changpeng Zhao held a “disregard” for U.S. law.

    SEC asks for emergency order to freez…

    www.cnbc.com/2023/06/06/sec-asks-for-emergenc…
     
  3. People also ask
    Does Binance have a US asset freeze?Link Copied! Binance and the US Securities and Exchange Commission reached an agreement to avoid a full asset freeze of the platform in the US and keep customer assets in the United States, after a US district judge signed off on a consent order filed Saturday.

    Binance, SEC reach agreement to keep US customer assets in country - …

    cnn.com
    Will the SEC freeze Binance?The Securities and Exchange Commission is trying to freeze the assets of Binance, the world’s largest cryptocurrency exchange. In an emergency motion for a temporary restraining order filed Tuesday (PDF), the SEC says it has made this decision to “ensure the safety of customer assets.”

    The SEC is trying to freeze Binance’s assets - The Verge

    theverge.com
    Will Binance restraining order freeze assets?The U.S. Securities and Exchange Commission (SEC) asked a court to grant a temporary restraining order to freeze assets tied to Binance.US on Tuesday. A court filing made in the D.C. District Court asks for approval to freeze assets tied to BAM Management US Holdings and BAM Trading Services, the holding and operating firms for Binance.US.

    SEC Seeks Temporary Restraining Order to Freeze Binance.US Assets

    coindesk.com
    Does Binance have a freezing order?The order, if granted, would require the company to send any money back to the U.S. that is being held elsewhere for U.S. customers. The freezing order would specifically apply to Binance's two U.S. holding companies and accounts held at various financial institutions, while the non-U.S. regulated international exchange would be exempt.

    SEC Files Emergency Action to Freeze Binance.US Assets - Investopedia

    investopedia.com
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  4. Reuters
    https://www.reuters.com/legal/sec-files-motion...

    SEC files motion for restraining order to freeze Binance US assets ...

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    • CNN
      https://www.cnn.com/2023/06/18/busin…

      Binance, SEC reach agreement to keep US customer …

      WebJun 18, 2023 · New York CNN — Binance and the US Securities and Exchange Commission reached an agreement to avoid a full asset …

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      • SEC.gov
        https://www.sec.gov/news/press-release/2023-103

        SEC Seeks Emergency Relief to Ensure Binance.US Customers’ …

      • CoinDesk
        https://www.coindesk.com/policy/2023/06/06/sec...

        SEC Seeks Temporary Restraining Order to Freeze Binance.US …

      • CNBC
        https://www.cnbc.com/2023/06/06/sec-asks-for...

        SEC asks for emergency order to freeze Binance US assets

      • CoinDesk
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        Binance, Binance.US and SEC Ordered by Court to Attend

      • CoinDesk
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        U.S. Judge Rebuffs SEC Request for Binance.US Asset Freeze …

      • Yahoo Finance
        https://finance.yahoo.com/news/sec-seeks-temporary...

        SEC Seeks Temporary Restraining Order to Freeze Binance.US …

      • The Verge
        https://www.theverge.com/2023/6/6/23751…

        The SEC is trying to freeze Binance’s assets - The Verge

        WebJun 6, 2023 · As part of the order, Binance and CEO Changpeng “CZ” Zhao are required to give up “possession, custody, or control over Customer Assets” within five days, with Zhao nor the company having the...

      • Investopedia
        https://www.investopedia.com/sec-files-to-freeze...

        SEC Files Emergency Action to Freeze Binance.US Assets

      • MarketWatch
        https://www.marketwatch.com/story/sec-requests...

        SEC requests court order to temporarily freeze assets of …

      • Forbes
        https://www.forbes.com/sites/digital-assets/2023/...

        SEC Asks Court To Freeze Assets Of Binance U.S. Units Named …

      • Yahoo Finance
        https://finance.yahoo.com/news/1-sec-files-motion...

        UPDATE 1-SEC files motion for restraining order to freeze …

      • U.S. News
        https://money.usnews.com/investing/news/articles/...

        SEC Files Motion for Restraining Order to Freeze Binance US …

      • CNA
        https://www.channelnewsasia.com/business/sec-files...

        SEC files motion for restraining order to freeze Binance US assets

      • Decrypt
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        SEC Seeks Emergency Order to Freeze Binance US Assets

      • Cointelegraph
        https://cointelegraph.com/news/binance-us-fights...

        ‘All of the SEC’s claims fail’ — Binance .US rebuts motion to …

      • KITCO
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        Binance.US lawyers say SEC ‘manufactured' an emergency, …

      • FXStreet
        https://www.fxstreet.com/cryptocurrencies/news/...

        Two key dates over the SEC request to freeze Binance assets

      • Binance
        https://www.binance.com/en/square/post/610702

        US Court Grants SEC Request to Freeze Assets of Binance US …

      • CoinDesk
        https://www.coindesk.com/policy/2023/06/12/secs...

        SEC's Temporary Restraining Order Would 'Effectively End' …

      • Binance
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        Binance.US Says Customer Funds Are Safe As SEC Requests …

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        Florida Court Grants Relief to Binance.US, Suspension Overturned

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        Florida State Appeals Court Reverses Binance US Suspension

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        Binance.US wins appeal to reinstate Florida money services license

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        Binance's suspension in Florida is overturned on appeal - MSN

      • binance.us
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