Binance and Zhao allegedly undermined the company's own compliance, courted U.S. investors and traded against its customers ...
The U.S. Securities and Exchange Commission sued crypto exchange Binance, the operating company for Binance.US and Binance ...
Financial watchdog alleges Binance lied to regulators and syphoned investors’ funds into separate company ...
The SEC’s complaint also alleged that Binance and Zhao secretly control customers’ assets, allowing them to commingle and ...
The SEC is suing Binance and its CEO, Changpeng Zhao. The WSJ reported the lawsuit accuses the world's biggest crypto ...
The world's largest crypto exchange Binance and its CEO and founder Changpeng Zhao were sued by the U.S. Securities and ...
U.S. regulators sued Binance and its CEO Changpeng Zhao on Monday for allegedly operating a "web of deception," piling ...
In the 136-page lawsuit, the SEC filed 13 charges against Binance related to the alleged mishandling of customer funds and ...
SEC files court charges against Binance and CEO. Binance and Changpeng Zhao are already facing a lawsuit from the CFTC. The legal proceedings further contend that Zhao, acting as Binance's guiding ...
The U.S. Securities and Exchange Commission on Monday sued the world's largest crypto exchange and its CEO Changpeng "CZ ... running investigation into Binance by U.S. regulators. Driving the news: ...
Billions of dollars of investor assets' were comingled and sent to another company owned by Binance's founder, the SEC ...
The U.S. Securities and Exchange Commission is suing crypto exchange Binance and its CEO, Changpeng "CZ" Zhao on allegations ...
