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  1. Bokep

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

    SEC.gov | SEC Files 13 Charges Against Binance Entities and …

    The SEC charged Binance for the unregistered offers and sales of BNB, BUSD, and crypto-lending products known as “Simple Earn” and “BNB Vault.” Further, the SEC charged BAM Trading with the unregistered offer and sale of Binance.US’ staking-as-a-service program.

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    Binance and CEO plead guilty to federal charges in $4 billion …
    irs.gov
    5 Most Surprising Revelations From The SEC's Binance …
    forbes.com
    SEC crypto crackdown: US regulator sues Binance and …
    theguardian.com
    SEC Accuses Binance of Mishandling Funds and Lying to …
    nytimes.com
    SEC.gov | Crypto Assets and Cyber Enforcement Actions
    sec.gov
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  3. SEC.gov
    https://www.sec.gov/news/press-release/2023-110

    SEC Secures Emergency Relief to Protect Binance.US …

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    U.S. Exit Is Possibly Binance’s Way Out Of SEC Attack - Forbes
    forbes.com
    Binance.US Reaches Agreement With SEC to Avoid Full …
    bloomberg.com
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  4. SEC.gov
    https://www.sec.gov/news/press-release/2023-103

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

  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/news/speech/gensler-remarks-piper-sandler-060823

    “We’ve Seen This Story Before” - SEC.gov

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

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

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    What did the SEC charge Binance?The SEC charged Binance for the unregistered offers and sales of BNB, BUSD, and crypto-lending products known as “Simple Earn” and “BNB Vault.” Further, the SEC charged BAM Trading with the unregistered offer and sale of Binance.US’ staking-as-a-service program.

    SEC Files 13 Charges Against Binance Entities and Founder Changpen…

    sec.gov
    Did Binance register with the SEC?Binance did not register with the SEC any of its offers and sales of BNB, BUSD, BNB Vault, and Simple Earn—unregistered public offerings of securities. 284. Binance used the means and instrumentalities of interstate commerce in engaging in unregistered offers and sales of BNB, BUSD, BNB Vault, and Simple Earn. Among other

    UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA SECURITIES

    sec.gov
    Is Binance a trading platform?It is one of the top five crypto asset trading platforms in the United States by daily trading volume. As of April 1, 2023, the Binance.US Platform made available was valued at over $282 million. 211. In operating the Binance.US Platform, without registering in any capacity, BAM as a clearing agency. BAM Trading also functions as a broker.

    UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA SECURITIES

    sec.gov
    How did Binance buy BNB?buy BNB by offering a 25 percent discount when investors use BNB to purchase a crypto asset. (This discount was 50 percent in the first year after the BNB ICO.) Accordingly, Binance value. In other words, the trading discounts that Binance offered BNB purchasers further tie BNB’s success, and thus BNB purchasers’ profits, to Binance’s success. 301.

    UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA SECURITIES

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

    SEC Charges Eleven Individuals in $300 Million Crypto Pyramid …

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

    UNITED STATES DISTRICT COURT FOR THE DISTRICT …

  11. SEC.gov
    https://www.sec.gov/news/pressreleases

    SEC.gov | Press Releases

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

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

  13. SEC.gov
    https://www.sec.gov/spotlight/cybersecurity...

    SEC.gov | Crypto Assets and Cyber Enforcement Actions

    WEB144 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 …

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

    UNITED STATES DISTRICT COURT FOR THE DISTRICT …

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

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

  16. SEC.gov
    https://www.sec.gov/news/press-release/2023-45

    SEC.gov | SEC Files Emergency Action Against Miami …

  17. SEC.gov
    https://www.sec.gov/news/statement/crenshaw...

    SEC.gov | Statement Dissenting from Approval of Proposed Rule …

  18. SEC.gov
    https://www.sec.gov/news/public-statement/cftc...

    SEC.gov | Leaders of CFTC, FinCEN, and SEC Issue Joint …

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

    SEC.gov | SEC Charges Crypto Entrepreneur Justin Sun and His …

  20. SEC.gov
    https://www.sec.gov/news/press-release/2023-98

    SEC.gov | Former Coinbase Manager and His Brother Agree to …

  21. SEC.gov
    https://www.sec.gov/news/statement/gensler-coinbase-petition-121523

    SEC.gov | Statement on the Denial of a Rulemaking Petition …

  22. SEC.gov
    https://www.sec.gov/news/statement/gensler...

    SEC.gov | Statement on the Approval of Spot Bitcoin Exchange …

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

    SEC.gov | Kraken to Discontinue Unregistered Offer and Sale of …

  24. SEC.gov
    https://www.sec.gov/news/statement/peirce-statement-spot-bitcoin-011023

    Out, Damned Spot! Out, I Say! - SEC.gov

  25. SEC.gov
    https://www.sec.gov/news/press-release/2023-226

    SEC.gov | SEC Charges BlackRock with Failing to Properly …