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  2. Binance, the world's largest crypto trading platform, is facing a lawsuit from US regulators. The Commodity Futures Trading Commission (CFTC) alleges that Binance has been operating in the US illegally by cultivating US business without proper registration1. Additionally, the U.S. Securities and Exchange Commission has also sued Binance, its U.S. platform, and CEO Changpeng Zhao for violating federal securities laws234.
    Learn more:
    US regulators are seeking to ban Binance, the world's largest crypto trading platform, alleging that the firm has been operating in the country illegally. The lawsuit from the Commodity Futures Trading Commission (CFTC) said the firm cultivated US business while failing to register properly with authorities.

    Binance accused of breaking US financi…

    www.bbc.com/news/business-65091480
    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 federal securities laws on Monday.

    SEC Sues Crypto Exchange Binance an…

    www.coindesk.com/policy/2023/06/05/sec-sues-cry…
    The United States Securities and Exchange Commission filed a lawsuit against Binance along with its U.S. platform and CEO Changpeng Zhao on June 5 in a Washington, D.C. federal district court for allegedly violating securities laws and offering unregistered securities.

    Binance SEC lawsuit could dent crypto …

    cointelegraph.com/news/binance-sec-lawsuit-coul…
    The SEC sued Binance, Binance.US and its founder and former CEO Changpeng “CZ” Zhao in June 2023, for allegedly selling unregistered securities and mixed customer assets in a separate firm Zhao controlled.

    Binance class-action lawsuit dismissal r…

    cointelegraph.com/news/appeals-court-united-state…
     
  3. People also ask
    Does Binance offer a broker-dealer service?Under Zhao’s Control, Binance Provided Unregistered Exchange, Broker-Dealer, and Clearing Agency Services to U.S. Investors Through The Binance.com Platform. services to crypto asset investors. From inception, it offered several crypto asset securities for purchase and sale, including BNB.

    UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA S…

    sec.gov
    Does Binance provide a response to staff's request?Similarly, Binance has not provided any response to Staff’s request as to the functions in the agreement that Binance has not performed. and BAM Trading personnel. assets, the SEC is concerned about the safety and security of those assets.

    UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA S…

    sec.gov
    Is Binance a SEC registered company?Notably, however, billions of dollars from the platforms flowed through dozens of Binance and Zhao-owned U.S.-based bank accounts. Neither Binance nor any of its subsidiaries or affiliated entities have ever been registered with the SEC in any capacity. 28. BAM Management is a Delaware corporation and the parent of BAM Trading

    UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA SECURITIES

    sec.gov
    Does Binance sell BNB?Steele Dec. ¶99. Binance has also offered and sold BNB to recruit new employees to work with Binance or BAM Trading. For example, when Zhao hired BAM CEO A, she received 50,000 BNB as an “Incentive Bonus.” Ex. A-19. Binance.US Platform since its September 2019 launch.

    UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA S…

    sec.gov
    Did Binance violate the Exchange Act?Binance Violated the Exchange Act by Operating as an Unregistered Exchange Through the Binance.com Platform. including BNB. As set forth in further detail in Section III of the Statement of Facts, Binance

    UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA S…

    sec.gov
    Is Binance a corporate entity?According to Zhao, the concept of a formal corporate entity with a headquarters and its companies.” Notably, however, billions of dollars from the platforms flowed through dozens of Binance and Zhao-owned U.S.-based bank accounts. Neither Binance nor any of its subsidiaries

    UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA SECURITIES

    sec.gov
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  4. SEC.gov
    https://www.sec.gov/news/press-release/2023-101

    SEC Files 13 Charges Against Binance Entities and Founder …

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    The SEC is suing crypto giant Binance, here’s all the details - …
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    npr.org
    SEC sues Binance, says it evaded US law with “extensive …
    arstechnica.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 DISTRICT …

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

    UNITED STATES DISTRICT COURT FOR THE DISTRICT …

  7. SEC.gov
    https://www.sec.gov/files/litigation/complaints/2023/2023-110-order.pdf
    [PDF]

    UNITED STATES DISTRICT COURT FOR THE DISTRICT …

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

    SEC Secures Emergency Relief to Protect Binance.US …

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

    SEC Seeks Emergency Relief to Ensure Binance.US Customers’ …

  10. SEC.gov
    https://www.sec.gov/spotlight/cybersec…

    SEC.gov | Crypto Assets and Cyber Enforcement Actions

    WEB149 rows · Jun 20, 2017 · The Securities and Exchange Commission charged Binance Holdings Ltd. (“Binance”), which operates the largest crypto asset trading platform in the world, Binance.com; U.S.-based …

  11. SEC.gov
    https://www.sec.gov/news/press-release/2024-11

    SEC.gov | SEC Charges Founder of $1.7 Billion “HyperFund” …

  12. SEC.gov
    https://www.sec.gov/news/press-release/2022-134

    SEC Charges Eleven Individuals in $300 Million Crypto Pyramid …

  13. SEC.gov
    https://www.sec.gov/files/litigation/complaints/2023/comp-pr2023-146.pdf
    [PDF]

    Michael E. Welsh (Massachusetts Bar No. 693537) Casey R.

  14. SEC.gov
    https://www.sec.gov/litigation/litreleases/lr-25913

    SEC.gov | Dozy Mmobuosi, et al.

  15. SEC.gov
    https://www.sec.gov/files/litigation/complaints/2023/comp-pr2023-59.pdf
    [PDF]

    UNITED STATES DISTRICT COURT SOUTHERN …

  16. SEC.gov
    https://www.sec.gov/files/litigation/complaints/2023/comp-pr2023-102.pdf
    [PDF]

    Coinbase, Inc. and Coinbase Global, Inc. - SEC.gov

  17. SEC.gov
    https://www.sec.gov/news/press-release/2022-219

    SEC Charges Samuel Bankman-Fried with Defrauding Investors …

  18. SEC.gov
    https://www.sec.gov/litigation/litreleases

    Litigation Releases | U.S. Securities and Exchange Commission

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

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

  20. SEC.gov
    https://www.sec.gov/litigation/litreleases/lr-25751

    SEC.gov | Coinbase, Inc. and Coinbase Global, Inc.

  21. SEC.gov
    https://www.sec.gov/news/press-release/2023-78

    SEC.gov | SEC Charges Crypto Asset Trading Platform Bittrex …

  22. SEC.gov
    https://www.sec.gov/files/litigation/complaints/2023/comp-pr2023-237.pdf
    [PDF]

    Case 3:23-cv-06003 Document 1 Filed 11/20/23 Page 1 of 90 …

  23. SEC.gov
    https://www.sec.gov/news/press-release/2023-25

    Kraken to Discontinue Unregistered Offer and Sale of Crypto …

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

    SEC.gov | SEC Charges Terraform and CEO Do Kwon with …

  25. SEC.gov
    https://www.sec.gov/news/press-release/2023-59

    SEC Charges Crypto Entrepreneur Justin Sun and His …

  26. SEC.gov
    https://www.sec.gov/files/litigation/complaints/2023/comp-pr2023-78.pdf
    [PDF]

    1 UNITED STATES DISTRICT COURT WESTERN …