SEC Files 13 Charges Against Binance Entities and Founder …
Jun 5, 2023 · 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 Secures Emergency Relief to Protect Binance.US Customers’ …
Jun 17, 2023 · The Securities and Exchange Commission today secured emergency relief in which the all the defendants in its litigation against Binance Holdings Limited, BAM Management US Holdings Inc., BAM Trading Services Inc., and Changpeng Zhao agreed to repatriate to the United States assets held for the benefit of customers of the Binance.US crypto ...
Complaint against Defendants Binance Holdings Limited (“Binance”), BAM Trading Services Inc. (“BAM Trading”), BAM Management US Holdings Inc. (“BAM Management”), and Changpeng Zhao (“Zhao”), alleges as follows:
SEC Seeks Emergency Relief to Ensure Binance.US Customers’ …
The Securities and Exchange Commission today filed an emergency action application seeking a temporary restraining order freezing assets, directing defendants to repatriate assets held for the benefit of customers of the Binance.US crypto trading platform, and seeking other emergency relief against Binance Holdings Limited, BAM Trading Services ...
SEC.gov | Complaint - Binance Holdings Limited (“Binance”), BAM …
Search SEC.gov & EDGAR. Search. Search Filings. Search Filings. Full Text Search; Latest Filings; Mutual Fund Search; Variable Insurance Products Search; SIC Codes; ... Complaint - Binance Holdings Limited (“Binance”), BAM Trading Services Inc. (“BAM Trading”), BAM Management US Holdings Inc. (“BAM Management”), and Changpeng Zhao ...
counsel for the SEC with a preliminary list of: 1. accounts and wallets holding Customer Fiat, Customer Crypto Assets, and funds or assets of either BAM entity, and the value of the Customer Fiat, Customer Crypto Assets, and funds or assets held; and 2. customers of the Binance.US trading platforms and related services, and the balance
should not continue. The SEC also seeks the Court’s permission to serve Defendants Binance and Zhao via alternative means. The SEC has just filed a complaint raising serious allegations that Defendants have for years provided illegal platforms to offer and sell crypto asset securities to U.S. investors, and
SEC.gov | We’ve Seen This Story Before - remarks before the Piper ...
Jun 8, 2023 · This year, we alleged in separate actions that Beaxy, Bittrex, Binance, and Coinbase commingled and unlawfully offered securities intermediation functions without registering them with the SEC. The Commission settled actions against EtherDelta in 2018 [17] and Poloniex in 2021.
Crypto Assets - SEC.gov
Oct 10, 2024 · 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 affiliate, BAM Trading Services Inc. (BAM Trading), which, together with Binance, operates the crypto asset trading platform, Binance.US; and their founder, Changpeng Zhao ...
SEC.gov | SEC Charges Coinbase for Operating as an Unregistered ...
Jun 6, 2023 · The SEC alleges that, since 2019, Coinbase has been engaging in an unregistered securities offering through its staking-as-a-service program, which allows customers to earn profits from the “proof of stake” mechanisms of certain blockchains and Coinbase’s efforts.