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  2. Under a consent order filed Saturday, the defendants in the June 5 lawsuit agreed to repatriate all assets held for the benefit of Binance’s U.S. trading customers. The SEC alleges Binance broke U.S. law by operating as an unregistered securities exchange.
    www.pbs.org/newshour/economy/under-court-deal …
    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.
    apnews.com/article/crypto-binance-treasury-sec-st…
     
  3. People also ask
    Did Binance secretly send money to a separate company?The S.E.C. said the world’s largest cryptocurrency exchange mixed billions of dollars in customer funds and secretly sent them to a separate company controlled by Binance’s founder, Changpeng Zhao. The nation’s top securities regulator filed 13 charges against Binance and its founder, Changpeng Zhao. Ore Huiying for The New York Times
    Why did the SEC Sue Binance?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.
    Did Binance violate securities law?Changpeng Zhao, cofounder and CEO of Binance. On Monday, the Securities and Exchange Commission sued Binance, alleging that the world’s largest crypto exchange violated U.S. securities law. The SEC also named Changpeng “CZ” Zhao, the firm’s cofounder and CEO, in the suit, as well as BAM Trading, the operator of Binance’s U.S. branch.
    Is Binance facing a lawsuit from the Securities & Exchange Commission?STEVE INSKEEP, HOST: Binance - like finance but with a B - Binance operates the world's largest platform for trading cryptocurrencies, and now it's facing a massive lawsuit from the Securities and Exchange Commission. MARTIN: NPR's David Gura is with us now to tell us more. David, good morning. DAVID GURA, BYLINE: Hey, Michel.
     
  4. 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 …

  5. SEC Accuses Binance of Mishandling Funds and Lying to …

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  7. WebJun 5, 2023 · The SEC is suing crypto giant Binance, here’s all the details - The Verge. Crypto. Updated Jun 6, 2023, 1:48 PM PDT. The SECs case against Binance, a live reading by Liz Lopatto....

  8. US regulator accuses Binance of running an illegal exchange

  9. 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 violating...

  10. SEC Sues Binance and Founder Changpeng Zhao - Investopedia

  11. Under court deal with SEC, Binance can continue …

    WebJun 17, 2023 · Under a consent order filed Saturday, the defendants in the June 5 lawsuit agreed to repatriate all assets held for the benefit of Binances U.S. trading customers. The SEC alleges...

  12. Binance mishandled funds and violated securities laws, according to SEC ...

  13. SEC’s Lawsuit Against Binance Strikes at Heart of Ailing Crypto …

  14. Why the SEC is going after crypto exchanges Coinbase and …

  15. Under court deal, Binance can continue U.S. operations as it …

  16. SEC sues Binance and CEO Changpeng Zhao for ‘mishandling …

  17. Cryptocurrency exchange Binance hits back at SEC lawsuit, …

  18. SEC Says Binance Misused Customer Funds, Ran Illegal Crypto …

  19. SEC’s lawsuit against Binance and CEO Zhao was a matter of …

  20. Binance, SEC face off over regulator's crypto oversight

  21. SEC lawsuits: 68 cryptocurrencies are now seen as securities by …

  22. What the SEC’s Binance and Coinbase lawsuits mean for the

  23. US tightens crackdown on crypto with lawsuits against Coinbase, …

  24. Binance.US Cut Two-Thirds of Its Workforce as Revenue Plunged After SEC ...

  25. Coinbase's Legal Officer Rallying Binance, Ripple, Uniswap …

  26. XRP ETF could gain approval in 2025, Ripple holders await …

  27. Coinbase sued by SEC over alleged unregistered securities - CNBC

  28. Ronaldo Kicks Off 4th NFT Collection Despite $1B Lawsuit

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