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  2. Temporary restraining order freezing assets
    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 matter123.
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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.gov | SEC Seeks Emergency Relie…

    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 …

    On June 6, 2023, the day after filing the Binance Complaint, the SEC filed an emergency action in the case seeking, among other relief, a temporary restraining order freezing the assets of BAM Management and directing the repatriation of all assets held for the benefit of customers of the Binance.US trading platform. 3 The SEC also seeks other emergency relief, including orders prohibiting the destruction of records, requiring...

    SEC Sues Binance and Coinbase: Wha…

    www.goodwinlaw.com/en/insights/publications/202…
     
  3. People also ask
    What does the SEC's lawsuit mean for Binance & Binance?The SEC’s goal with this lawsuit is to stop Binance and Binance.US from violating federal law and to bar Zhao and Binance at large from issuing any more of what the SEC considers securities. The charges in the SEC’s lawsuit mirror an earlier lawsuit brought by the U.S. Commodity Futures Trading Commission (CFTC) in March 2023.

    Why Is the SEC Suing Binance and Coinbase? – Forbes Advisor

    forbes.com
    Why did the SEC Sue Binance?The US Securities and Exchange Commissio n filed a lawsuit against Binance, the largest cryptocurrency exchange, the most serious action taken by US regulators against the company. The SEC said that Binance operated a shell company, Binance.US, to skirt federal regulators, along with diverting customer funds to outside entities.

    Cryptocurrency exchange Binance hits back at SEC lawsuit, saying

    theguardian.com
    Why did the SEC file a complaint against Binance Holdings Limited?On June 5, 2023, the SEC filed an extensive civil complaint against Binance Holdings Limited, its assorted affiliates and its beneficial owner and CEO, Changpeng Zhao, alleging multiple violations of the Securities Act of 1933 and the Securities Exchange Act of 1934.

    SEC’s Suit Against Binance Demonstrates Scope of Its Crypto Enforcem…

    moneylaunderingnews.com
    Should Binance be subject to a SEC enforcement action?Binance.com, Binance’s offshore trading platform, said it was disappointed and disheartened by the SEC’s action, and added that while it took the regulator’s allegations seriously, they “should not be the subject of an SEC enforcement action”. Binance US called the lawsuit “baseless”.

    Crypto exchange Binance sued by SEC in latest blow from US regulators

    ft.com
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  4. SEC.gov
    https://www.sec.gov/news/press-release/2023-101

    SEC.gov | SEC Files 13 Charges Against Binance Entities and …

    See results only from sec.gov
     
  5. SEC.gov
    https://www.sec.gov/files/litigation/complaints/2023/comp-pr2023-101.pdf
    [PDF]

    UNITED STATES DISTRICT COURT FOR THE DISTRICT …

  6. Events of sec action against binance
  7. New York Times
    https://www.nytimes.com/2023/06/05/business/sec-binance-charges.html

    SEC Accuses Binance of Mishandling Funds and Lying to …

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    The SEC’s Binance lawsuit: What it means | Fortune Crypto
    fortune.com
    CNBC - SEC sues Binance and CEO Changpeng Zhao for …
    cnbc.com
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  8. NPR
    https://www.npr.org/2023/06/05/1180132574

    The SEC sues Binance, unveils 13 charges against crypto …

  10. CNN
    https://www.cnn.com/2023/06/05/business/sec-sues-binance

    US regulator accuses Binance of running an illegal exchange

  11. Financial Times
    https://www.ft.com/content/78c6e3a6-4e3e-4374-9513-116f8b87c971

    Crypto exchange Binance sued by SEC in latest blow from US …

  13. The Verge
    https://www.theverge.com/2023/6/5/23749…

    The SEC’s case against Binance, a live reading by Liz …

    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 SEC’s case against Binance, a live reading by Liz Lopatto. By...

  14. The Guardian
    https://www.theguardian.com/business/live/2023/jun/...

    Cryptocurrency exchange Binance hits back at SEC lawsuit, …

  15. Bloomberg
    https://www.bloomberg.com/news/articles/2023-06-05/...

    SEC Sues Binance and CEO Zhao for Breaking Securities Rules

  16. Bloomberg
    https://www.bloomberg.com/news/articles/2023-06-06/...

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

  17. SEC.gov
    https://www.sec.gov/news/press-release/2023-110

    SEC Secures Emergency Relief to Protect Binance.US …

  18. NPR
    https://www.npr.org/2023/06/10/1181242780

    Why the SEC is going after crypto exchanges …

    WEBJun 10, 2023 · The SEC sues Binance, unveils 13 charges against crypto exchange in sweeping lawsuit. The Securities and Exchange Commission unveiled a barrage of charges against two of the world's largest...

  19. Forbes
    https://www.forbes.com/advisor/investing/crypto...

    Why Is the SEC Suing Binance and Coinbase? – Forbes Advisor

  20. The Guardian
    https://www.theguardian.com/technology/2023/jun/06/...

    SEC crypto crackdown: US regulator sues Binance and Coinbase …

  21. The Guardian
    https://www.theguardian.com/business/2023/jun/05/...

    SEC sues Binance and CEO Changpeng Zhao for ‘mishandling …

  22. PBS
    https://www.pbs.org/newshour/economy/under-court...

    Under court deal with SEC, Binance can continue U.S. operations …

  23. Reuters
    https://www.reuters.com/legal/us-sec-sues-coinbase...

    US tightens crackdown on crypto with lawsuits against Coinbase, …

  24. CoinDesk
    https://www.coindesk.com/policy/2023/06/06/one-two...

    One-Two Punch Puts U.S. SEC On Record for Binance, …

  25. Money Laundering Watch
    https://www.moneylaunderingnews.com/2023/06/secs...

    SEC’s Suit Against Binance Demonstrates Scope of Its Crypto …

  26. TechCrunch
    https://techcrunch.com/2023/06/08/sec...

    The SEC’s situationship with Binance and Coinbase keeps

  27. Fortune
    https://fortune.com/crypto/2024/04/30/binance...

    Binance founder Changpeng ‘CZ’ Zhao sentenced to 4 months

  28. BusinessWorld Online
    https://www.bworldonline.com/corporate/2024/05/06/...

    SEC to release cryptocurrency guidelines by second half

  29. The Daily Hodl
    https://dailyhodl.com/2024/05/08/sec-allocating...

    SEC Allocating ‘Grossly Disproportionate’ Amount of Resources …

  30. BeInCrypto
    https://beincrypto.com/binance-fire-whistleblower...

    Binance Accused of Firing Whistleblower Over Market Manipulation

  31. MSN
    https://www.msn.com/en-us/money/companies/binance...

    Binance Pledged to Thwart Suspicious Trading—Until It Involved …

  32. cryptoglobe.com
    https://www.cryptoglobe.com/latest/2024/05/binance...

    Binance Under Fire: Investigators Allege Market Manipulation by …

  33. DailyCoin
    https://dailycoin.com/sec-under-fire-for-wells...

    SEC Under Fire for Wells Notice ‘Abuse’ as It Hunts Robinhood

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

    SEC.gov | SEC Seeks Emergency Relief to Ensure Binance.US …

  35. Forbes
    https://www.forbes.com/sites/caileygleeson/2024/05/...

    Robinhood Says SEC Planning Charges Against Cryptocurrency …

  36. National Law Review
    https://www.natlawreview.com/article/sec-s...

    SEC’S Stunning Enforcement Actions Against Binance and …

  37. CryptoGlobe
    https://www.cryptoglobe.com/latest/2024/05/ethere...

    Joseph Lubin Defends Ethereum Against SEC Overreach

  38. Coinspeaker
    https://www.coinspeaker.com/digital-chamber-sec-robinhood-crypto

    Digital Chamber Challenges SEC's Action against Robinhood Crypto

  39. MSN
    https://www.msn.com/en-us/sports/soccer/cristiano...

    Cristiano Ronaldo suffers huge legal blow in lawsuit against …

  40. CoinDesk
    https://www.coindesk.com/markets/2024/05/09/robin...

    Robinhood (HOOD) Wells Notice Shouldn’t Deter Eventual SEC …

  41. Crypto News
    https://cryptonews.com/news/nigeria-bribe-push...

    Nigeria Pushes Back Against Binance, Rejects CEO’s Bribe Claim

  42. SEC.gov
    https://www.sec.gov/news/press-release/2023-102

    SEC.gov | SEC Charges Coinbase for Operating as an …

  43. Business Insider Africa
    https://africa.businessinsider.com/local/markets/...

    Nigeria's action against Binance execs sets a dangerous …