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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
    Why did Binance file a lawsuit against the SEC?Binance's complaint to the court comes as the company gears up to fight against the SEC in court. The SEC sued Binance, the world’s largest crypto exchange by trading volumes, on June 5, alleging the company and CEO Changpeng “CZ” Zhao violated federal securities laws, according to the complaint.

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

    coindesk.com
    Will Binance pay for the SEC complaint?The company will pay for this dearly. The SEC’s complaint is a giant black eye for Binance, but the company is not the only one that should be embarrassed by Monday’s developments.

    The SEC’s Binance lawsuit: What it means | Fortune Crypto

    fortune.com
    Is Binance a fking unlicensed securities exchange?According to the SEC complaint, Binance’s unnamed chief compliance officer in 2018 told a colleague: “We are operating as a fking unlicensed securities exchange in the USA bro.”

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

    ft.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
    5 Most Surprising Revelations From The SEC's Binance …
    forbes.com
    Cryptocurrency exchange Binance hits back at SEC lawsuit, …
    theguardian.com
    SEC sues Binance, says it evaded US law with “extensive …
    arstechnica.com
    SEC crypto crackdown: US regulator sues Binance and …
    theguardian.com
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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. Reuters
    https://www.reuters.com/markets/us/highlights-sec...

    Highlights from SEC complaint against crypto exchange Binance

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

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

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

    SEC Accuses Binance of Mishandling Funds and Lying to …

  10. NPR
    https://www.npr.org/2023/06/05/1180132574

    The SEC sues Binance, unveiling 13 charges in …

    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 market manipulation as well as of misusing customer funds and...

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

    Crypto exchange Binance sued by SEC in latest blow …

  12. 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.,...

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

    Cryptocurrency exchange Binance hits back at SEC lawsuit, …

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

    SEC Secures Emergency Relief to Protect Binance.US …

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

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

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

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

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

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

  19. MarketWatch
    https://www.marketwatch.com/story/sec-files-13...

    SEC charges Binance and founder CZ with mishandling customer …

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

    Why the SEC is going after crypto exchanges Coinbase and …

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

    SEC sues Binance and CEO Changpeng Zhao for ‘mishandling …

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

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

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

    US tightens crackdown on crypto with lawsuits against Coinbase, …

  24. Fortune
    https://fortune.com/crypto/2023/06/06/the-secs...

    The SEC’s Binance lawsuit: What it means | Fortune Crypto

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

    SEC Complaint Aims to Unilaterally Define Crypto Market …

  26. MSN
    https://www.msn.com/en-us/money/other/binance-gets...

    Binance Gets Two Compliance Monitors in Settlements With U.S …

  27. Bloomberg Law News
    https://news.bloomberglaw.com/litigation/binance...

    Binance Florida Suspension Reversed by State Appeals Court

  28. SEC.gov
    https://www.sec.gov/files/litigation/litreleases/2024/judg26011.pdf
    [PDF]

    U.S. SECURITIES AND EXCHANGE No. 1:22-CV-00950 …

  29. Crypto News
    https://cryptonews.com/news/florida-court-relief...

    Florida Court Grants Relief to Binance.US, Suspension Overturned

  30. CFTC
    https://www.cftc.gov/PressRoom/SpeechesTestimony/opamcginley4

    Remarks of Enforcement Director Ian McGinley at the City Bar …

  31. CoinGape
    https://coingape.com/xrp-sec-lawsuit-update-is...

    XRP SEC Lawsuit Update: Is Ripple Prepared For Torres

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

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

  33. CNBC
    https://www.cnbc.com/2024/05/21/uniswap-fights...

    Uniswap fights back against SEC as the ethereum crackdown …

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

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

  35. Forbes
    https://www.forbes.com/uk/advisor/investing/2024/...

    Investment News: FCA Charges Celebrity ‘Finfluencers’ Over

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