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1,200 results
CNBC on MSN · 57m
SEC sues Binance and CEO Changpeng Zhao for U.S. securities violations
Binance and Zhao allegedly undermined the company's own compliance, courted U.S. investors, and traded against its customers using market-making companies.
TechCrunch on MSN · 26m
SEC sues Binance and CEO Zhao over alleged mishandling funds, lying to regulators
The SEC is suing Binance, the world's largest crypto exchange, and its CEO Changpeng Zhao for lying to regulators about its operations.
Forbes · 9m
SEC Sues Binance For Multiple U.S. Rule Violations
The SEC alleges the company misused customer funds and that the company operated an illegal exchange in the U.S.
Business Insider · 1h
SEC Sues Crypto Exchange Binance, CEO Changpeng Zhao Over Multiple Securities Violation Allegations
The U.S. Securities and Exchange Commission sued crypto exchange Binance, the operating company for Binance.US and Binance founder and CEO
news.bloomberglaw · 39m
SEC Sues Binance and CEO Zhao for Breaking US Securities Rules
Wall Street’s main regulator accused Binance Holdings Ltd. and its Chief Executive Officer Changpeng Zhao of breaking US securities rules, a major escalation in the legal woes facing the crypto exchange.
The New York Times · 48m
S.E.C. Accuses Binance of Mishandling Funds and Lying to Regulators
The S.E.C. said the world’s largest cryptocurrency exchange mixed “billions of dollars” in customer funds and secretly sent them to a separate company controlled by Binance’s founder, Changpeng Zhao.
The Guardian · 1h
SEC sues Binance and accuses crypto exchange of mishandling funds
Securities and Exchange Commission alleges Binance mixed billions in customer funds and lied to regulators and investors
Hosted on MSN17m
SEC sues Binance and CEO Changpeng "CZ" Zhao
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 ...
Hosted on MSN13m
UPDATE 2-US SEC sues Binance, founder Zhao alleging securities law violations
The agency on Monday sued Binance and Zhao for failing to restrict U.S. customers ... The world's biggest crypto exchange, Binance was founded in Shanghai in 2017 by CEO Changpeng Zhao, a ...

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