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  1. Bokep

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  2. 90 days
    “Freeriding” is not permitted under Regulation T, and may require the investor’s broker to “freeze” the investor’s account for 90 days. During this 90-day period, an investor may still purchase securities with the cash account, but the investor must fully pay for any purchase on the date of the trade.

    SEC.gov | Updated Investor Bulletin: Trading in Cash Accounts

    www.sec.gov/oiea/investor-alerts-and-bulletins/ib_cashaccounts
    www.sec.gov/oiea/investor-alerts-and-bulletins/ib_cashaccounts
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  3. People also ask
    What does the SEC's asset freeze entail?The asset freeze obtained by the SEC against Beasley and the other defendants prevents any further dissipation of investor funds. The SEC is seeking permanent injunctions and disgorgement of ill-gotten gains plus interest and penalties.

    SEC.gov | SEC Obtains TRO and Asset Freeze against Alleged Perpetrat…

    sec.gov
    Will the SEC freeze Binance assets in June?The SEC asked a federal court to issue a temporary restraining order to freeze the US assets of Binance in early June, Reuters reported . When reached for comment, Binance.US directed CNN to a Twitter thread on Sunday, which stated the company was looking forward to continuing defending itself in court.

    Binance, SEC reach agreement to keep US customer assets in country - …

    cnn.com
    Will Binance restraining order freeze its assets?WASHINGTON, D.C. — The federal judge overseeing the U.S. Securities and Exchange Commission's case against Binance and Binance.US declined to order a temporary restraining order freezing the U.S. trading platform's assets. That would allow the U.S. arm of the company to continue doing business while hashing out restrictions with the regulator.

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

    coindesk.com
    Why did the SEC restraining order a crypto exchange?The SEC followed the lawsuit up with a motion for the temporary restraining order. The crypto exchanges pushed back against the claims in their response to the motion, arguing the SEC hadn't conclusively proven they listed any securities and saying the regulator hadn't shown any proof supporting an emergency motion.

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

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

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

      See results only from reuters.com
       
    • SEC.gov
      https://www.sec.gov/oiea/investor-alerts-and-bulletins/ib_cashaccounts

      SEC.gov | Updated Investor Bulletin: Trading in Cash …

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    • CNN
      https://www.cnn.com/2023/06/18/business/bi…

      Binance, SEC reach agreement to keep US customer …

      WEBJun 18, 2023 · New York CNN — Binance and the US Securities and Exchange Commission reached an agreement to avoid a full asset …

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        The SEC sues Binance, unveiling 13 charges in sweeping …
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      • SEC.gov
        https://www.sec.gov/news/press-release/2023-103

        SEC.gov | SEC Seeks Emergency Relief to Ensure …

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

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

      • The Verge
        https://www.theverge.com/2023/6/6/23751584/sec

        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...

      • SEC.gov
        https://www.sec.gov/news/statement/uyeda-statement...

        SEC.gov | Statement on Final Rule on Shortening the …

      • U.S. News
        https://money.usnews.com/investing/news/articles/...

        SEC Files Motion for Restraining Order to Freeze Binance US …

      • Reuters
        https://www.reuters.com/legal/government/judges...

        Judges keep knocking SEC gag rule but defendants can't find a …

      • Cointelegraph
        https://cointelegraph.com/news/us-court-approves...

        US court approves SEC-Binance.US agreement - Cointelegraph

      • Mintz
        https://www.mintz.com/insights-center/viewp…

        Freeze Orders in United States District Courts: A …

        WEBJan 7, 2021 · Their availability presents creditors with a best-of-both-worlds scenario, marrying the ability to secure a widely enforceable freeze order with U.S. long-arm jurisdiction to secure needed broad discovery. The …

      • Carlton Fields
        https://www.carltonfields.com/insights/...

        Bar Orders Must Be Integral To Settlement in Order To Be Essential

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

        Trading Suspensions | U.S. Securities and Exchange …

      • MSN
        https://www.msn.com/en-us/news/other/mft-appeal...

        MFT appeal denied; accounts to stay frozen - MSN

      • Morrison Foerster
        https://www.mofo.com/resources/insights/240226-top...

        Top 5 SEC Enforcement Developments for January 2024

      • ThePrint
        https://theprint.in/tech/sec-reaches-4-47-billion...

        SEC reaches $4.47 billion settlement with now-bankrupt

      • Alper Law
        https://www.alperlaw.com/blog/asset-freezes-when...

        When Can Court Freeze Defendant’s Assets During ... - Alper Law

      • CBS News
        https://www.cbsnews.com/minnesota/news/sec-gets...

        SEC Gets Order Freezing Petters Settlement Money - CBS …

      • SEC.gov
        https://www.sec.gov/news/press-release/2022-61

        SEC.gov | SEC Obtains TRO and Asset Freeze against Alleged …

      • Sonn Law Group
        https://sonnlaw.com/broker-investigations/sec...

        SEC Obtains Emergency Relief Freezing Assets of Investment …

      • Ontario Securities Commission
        https://www.osc.ca/en/enforcement/cease-trade-and-freeze-orders

        Cease trade and freeze orders | OSC

      • SEC.gov
        https://www.sec.gov/news/press-release/2023-29

        SEC Finalizes Rules to Reduce Risks in Clearance and Settlement

      • securityfreezeredress.com
        https://securityfreezeredress.com

        Home | TransUnion Security Freeze

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

        Securities and Exchange Commission Division of …