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- The SEC filed a complaint against Binance and its founder, Changpeng Zhao, for allegedly evading U.S. securities laws12. The SEC claims that Binance and Zhao created a fake entity, BAM Trading, to operate the Binance.US platform and deceive U.S. customers into using the unregulated Binance.com platform1. The SEC also accuses Binance and Zhao of commingling investor funds with their own2.
Learn more:✕This summary was generated using AI based on multiple online sources. To view the original source information, use the "Learn more" links.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.www.sec.gov/news/press-release/2023-101The 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.www.cnbc.com/2023/06/05/sec-sues-binance-and-… - People also ask
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WebJun 5, 2023 · The SEC alleges that Binance and Zhao operated unregistered crypto platforms, misled investors, and evaded U.S. laws. The complaint seeks injunctions, penalties, and disgorgement of ill-gotten gains.
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WebJun 5, 2023 · U.S. regulators sued Binance, saying the world's largest crypto trading platform misled investors and regulators. The accusations were part of 13 charges unveiled by the SEC.
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WebJun 5, 2023 · The SEC sued crypto exchange Binance and its billionaire founder, Changpeng Zhao, alleging that they worked to attract U.S. customers to its unregulated …
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WebJun 5, 2023 · The 136-page complaint the SEC filed against Binance contains some scathing details about how CEO Changpeng Zhao and the company knowingly evaded …
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