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  2. 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 Binance.US Assets - Inve…

    www.investopedia.com/sec-files-to-freeze-binance-us-assets-7509202
    www.investopedia.com/sec-files-to-freeze-binance-us-assets-7509202
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  3. People also ask
    Why did the SEC freeze Binance?The U.S. Securities and Exchange Commission has filed an emergency action to freeze the assets of crypto exchange Binance.US to protect its customers.

    SEC Files Emergency Action to Freeze Binance.US Assets - Investopedia

    investopedia.com
    Did SEC request a near-total financial freeze order against Binance?In pretrial proceedings on July 15 in its case against Binance, lawyers for the U.S. Securities and Exchange Commission (SEC)struggled to justify their request for a near-total financial freeze orderagainst American arm Binance.US.

    SEC Sought Freeze Order Despite ‘No Evidence’ That Binance Was Movi…

    finance.yahoo.com
    Will a federal court restraining order freeze Binance?REUTERS/Dado Ruvic/Illustration Purchase Licensing Rights WASHINGTON, June 6 (Reuters) - The U.S. Securities and Exchange Commission on Tuesday asked a federal court to issue a temporary restraining order to freeze the U.S. assets of cryptocurrency exchange Binance.

    SEC files motion for restraining order to freeze Binance US assets

    reuters.com
    Did the SEC have circumstantial grounds for a freeze?As Judge Amy Berman pressed the SEC’s lawyers, it became increasingly clear thatthe SEC had at best circumstantial groundsfor its requested freeze. Jackson expressed sharp frustration when the SEC could not provide any clear sign that U.S. customer assets had been, or were planned to be, exfiltrated by Binance International.

    SEC Sought Freeze Order Despite ‘No Evidence’ That Binance Was Movi…

    finance.yahoo.com
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  4. SEC.gov
    https://www.sec.gov/news/press-release/2023-119

    SEC.gov | SEC Obtains Emergency Relief to Halt Pre-IPO Stock …

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    SEC sues Florida firm that raised $410 million for IPO-linked …
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  5. SEC.gov
    https://www.sec.gov/news/press-release/2023-103

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

  6. Yahoo Finance
    https://finance.yahoo.com/news/sec-sought-freeze...

    SEC Sought Freeze Order Despite ‘No Evidence’ That Binance …

  7. SEC.gov
    https://www.sec.gov/litigation/suspensions

    Trading Suspensions | U.S. Securities and Exchange …

  8. Reuters
    https://www.reuters.com/legal/sec-files-motion...

    SEC files motion for restraining order to freeze Binance US assets ...

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    U.S. Securities and Exchange Commission
    Court Order To Freeze Assets
  9. CNBC
    https://www.cnbc.com/2023/06/06/sec-asks-for...

    SEC asks for emergency order to freeze Binance US assets

  10. Nasdaq
    https://www.nasdaq.com/articles/sec-sought-freeze...

    SEC Sought Freeze Order Despite ‘No Evidence’ That Binance

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    U.S. Securities and Exchange Commission
    Freeze Order
  11. Markets Insider
    https://markets.businessinsider.com/news/...

    SEC Sought Freeze Order Despite ‘No Evidence ... - Markets Insider

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    U.S. Securities and Exchange Commission
    Freeze Order
  12. The Verge
    https://www.theverge.com/2023/6/6/23751…

    The SEC is trying to freeze Binance’s assets - The Verge

    WebJun 6, 2023, 1:48 PM PDT. Nick Barclay / The Verge. The Securities and Exchange Commission is trying to freeze the assets of Binance, the world’s largest cryptocurrency exchange. In an emergency...

  13. CoinDesk
    https://www.coindesk.com/policy/2023/06/13/us...

    U.S. Judge Rebuffs SEC Request for Binance.US Asset Freeze …

  14. CoinDesk
    https://www.coindesk.com/policy/2023/06/06/sec...

    SEC Seeks Temporary Restraining Order to Freeze Binance.US …

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    U.S. Securities and Exchange Commission
    Court Order To Freeze Assets
  15. Investopedia
    https://www.investopedia.com/sec-files-to-freeze...

    SEC Files Emergency Action to Freeze Binance.US Assets

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    Freeze Order
    Kyle Torpey
  16. SEC.gov
    https://www.sec.gov/litigation/litreleases/lr-25259

    SEC.gov | Swapnil J. Rege and SwapStar Capital, LLC

  17. Bloomberg Law News
    https://news.bloomberglaw.com/esg/sec-freezes...

    SEC Freezes Climate Rules After Challengers Pushed for Pause (1)

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    [email protected]
    Senior Reporter
  18. Yahoo Finance
    https://finance.yahoo.com/news/sec-obtains...

    SEC obtains emergency relief to halt $191 million cattle ponzi …

  19. AMLC
    http://www.amlc.gov.ph/images/PDFs/ARI8 S2021 GUIDELINES...
    [PDF]

    ANTI-MONEY LAUNDERING COUNCIL

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    File Size:269KB
    Page Count:11
  20. Duane Morris LLP
    https://www.duanemorris.com/articles/sec_temporary...

    SEC Temporary Asset Freeze Not Barred by Automatic Stay …

  21. Mintz
    https://www.mintz.com/insights-center/viewpoints/...

    Freeze Orders in United States District Courts: A Strategic ... - Mintz

    Tags:
    Court Order To Freeze Assets
    Freeze Orders
    Common Law
  22. SEC.gov
    https://www.sec.gov/news/press-release/2021-214

    SEC.gov | SEC Obtains Asset Freeze and Other Relief in Halting …

  23. AMLC
    http://www.amlc.gov.ph/laws/money-laundering/2015-10-16...

    Republic Act No. 10167 - Anti-Money Laundering Council

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    Freeze Account Philippines
    Motion To Lift Freeze Order
  24. Daily Tribune
    https://tribune.net.ph/2024/03/11/mft-demands-sec-lifts-freeze-order

    MFT demands SEC lifts freeze order - tribune.net.ph

  25. SEC.gov
    https://www.sec.gov/news/press-release/2021-107

    SEC Obtains Asset Freeze Against Offshore Fund and Its Operators

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    U.S. Securities and Exchange Commission
    Abarbanel
    Fhumd Reezing
  26. Reuters
    https://www.reuters.com/legal/government/...

    Democratic AGs can defend SEC climate disclosure rule

  27. SEC.gov
    https://www.sec.gov/divisions/enforce/enforcementmanual.pdf
    [PDF]

    Securities and Exchange Commission Division of …

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    U.S. Securities and Exchange Commission
    File Size:773KB
    Page Count:113