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  1. Bokep

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  2. The SEC’s complaint alleges that Zhao and Binance created BAM Management and BAM Trading in September 2019 as part of an elaborate scheme to evade U.S. federal securities laws by claiming that BAM Trading operated the Binance.US platform independently and that U.S. customers were not able to use the Binance.com platform.

    SEC.gov | SEC Files 13 Charges Agains…

    www.sec.gov/news/press-release/2023-101
    The SEC sued crypto exchange Binance and its billionaire founder, Changpeng Zhao, alleging that they worked to attract U.S. customers to its unregulated international exchange, commingled investor funds with their own and violated securities laws.

    SEC sues Binance and CEO Changpen…

    www.cnbc.com/2023/06/05/sec-sues-binance-and-…
     
  3. People also ask
    What are the SEC's allegations against Binance?The SEC’s allegations against Binance include charges of misleading conduct, manipulative trading, diversion of customer assets and more. The U.S. Securities and Exchange Commission (SEC) filed a lawsuit against Binance on June 5, alleging that the exchange was involved in the sale of unregistered securities.

    5 key highlights of the SEC’s lawsuit against Binance - Cointelegraph

    cointelegraph.com
    Did Binance unlawfully offer trading services without registering with the SEC?The lawsuit alleged that under Zhao's control, Binance and affiliated entities "have unlawfully offered three essential securities market functions—exchange, broker-dealer, and clearing agency—on the Binance Platforms without registering with the SEC.

    SEC sues Binance, says it evaded US law with “extensive web of

    arstechnica.com
    Is Binance 'disappointed' with SEC charges?In an email statement, Binance spokesperson Simon Matthews said the firm is “disappointed” with the SEC charges and attacked the regulator for failing to provide sufficient rules for crypto companies operating in the US—by now, a common refrain. He also said that all user assets across all Binance platforms are “safe and secure.”

    Binance Is in Deep Trouble - WIRED

    wired.com
    When will Binance respond to the SEC pleading?The judge gave Binance until September 21 to respond to the SEC’s allegations. The SEC’s reply to the company’s pleading will be due November 7. Binance's complaint to the court comes as the company gears up to fight against the SEC in court.

    U.S. Judge Rejects Binance.US Complaint Over SEC Press Release

    coindesk.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 …

    Explore further

    Binance and CEO plead guilty to federal charges in $4 billion …
    irs.gov
    Cryptocurrency exchange Binance hits back at SEC lawsuit, …
    theguardian.com
    SEC Accuses Binance of Mishandling Funds and Lying to …
    nytimes.com
    SEC crypto crackdown: US regulator sues Binance and …
    theguardian.com
    The SEC sues Binance, unveiling 13 charges in sweeping …
    npr.org
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  5. SEC.gov
    https://www.sec.gov/files/litigation/complaints/2023/comp-pr2023-101.pdf
    [PDF]

    UNITED STATES DISTRICT COURT FOR THE …

  6. SEC.gov
    https://www.sec.gov/files/litigation/complaints/2023/brief-pr2023-103.pdf
    [PDF]

    UNITED STATES DISTRICT COURT FOR THE …

  8. Reuters
    https://www.reuters.com/markets/us/highlights-sec...

    Highlights from SEC complaint against crypto exchange Binance

  9. Reuters
    https://www.reuters.com/legal/us-sec-sues-binance...

    US sues Binance and founder Zhao over 'web of deception'

  11. New York Times
    https://www.nytimes.com/2023/06/05/business/sec-binance-charges.html

    SEC Accuses Binance of Mishandling Funds and Lying to …

  12. Ars Technica
    https://arstechnica.com/tech-policy/2023/06/…

    SEC sues Binance, says it evaded US law with …

    WebJun 5, 2023 · SEC: Binance chose to evade US law. The lawsuit alleged that under Zhao's control, Binance and affiliated entities "have unlawfully offered three essential securities market functions—exchange,...

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

    Crypto exchange Binance sued by SEC in latest blow …

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

    Cryptocurrency exchange Binance hits back at SEC lawsuit, …

  15. CoinDesk
    https://www.coindesk.com/policy/2023/06/05…

    SEC Sues Crypto Exchange Binance and CEO …

    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...

  16. Investopedia
    https://www.investopedia.com/sec-files-13-c…

    SEC Sues Binance and Founder Changpeng Zhao

    WebJun 5, 2023 · Binance is facing accusations from the U.S. Securities and Exchange Commission (SEC) that it knowingly operated unregistered exchanges. The SEC filed a lawsuit against Binance Holdings Ltd.,...

  17. WIRED
    https://www.wired.com/story/binance-is-in-deep-trouble

    SEC's 'Scathing' Charges Against Binance Deal a Big Blow to US …

  18. The Verge
    https://www.theverge.com/2023/6/5/23749596/sec

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

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

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

  20. NPR
    https://www.npr.org/2023/06/06/1180361045

    The SEC unveils 13 charges in a lawsuit against crypto exchange …

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

    SEC crypto crackdown: US regulator sues Binance and Coinbase …

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

    SEC sues Binance and CEO Changpeng Zhao for ‘mishandling …

  23. Vox
    https://www.vox.com/23752826/binance-coinbase-sec-crypto-investors

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

  24. CoinDesk
    https://www.coindesk.com/policy/2023/06/26/us...

    U.S. Judge Rejects Binance.US Complaint Over SEC Press …

  25. Cointelegraph
    https://cointelegraph.com/news/5-key-highlights-sec-lawsuit-binance

    5 key highlights of the SEC’s lawsuit against Binance

  26. Binance
    https://www.binance.com/en/blog/ecosystem/sec...

    SEC Complaint Aims to Unilaterally Define Crypto Market …

  27. The Santa Clarita Valley Signal
    https://signalscv.com/2024/04/binance-and-secs...

    Binance and SEC’s Request For Privacy Denied by Judge

  28. CoinGape
    https://coingape.com/binance-vs-sec-us-doj...

    Binance v. SEC: US DOJ Filing Counters SEC, Stablecoins Are …

  29. UPI
    https://www.upi.com/Top_News/World-News/2024/04/23/...

    Philippines orders Apple, Google to remove Binance from app …

  30. CoinDesk
    https://www.coindesk.com/policy/2024/04/25/...

    Consensys Sues SEC Over ‘Unlawful Seizure Of Authority

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

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

  32. Forbes
    https://www.forbes.com/sites/digital-assets/2024/...

    Consensys Suit Is Pressing The SEC On Ether’s Security Status

  33. SEC Thailand
    https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=10744

    English (United States) News_Detail - sec.or.th

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

    Philippines SEC Instructs Apple and Google to Delist Binance …

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

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

  36. Fortune
    https://fortune.com/crypto/2024/04/25/sec-sued...

    SEC sued over Ethereum, crypto firm asks court to state token is …