Merit Peak

SEC seeks emergency freeze of Binance assets, accusing the exchange of commingling customer funds
-
7 June, 2023

SEC seeks emergency freeze of Binance assets, accusing the exchange of commingling customer funds

The SEC also alleges that Binance and founder Changpeng Zhao commingled customer assets while moving billions of dollars from its...
Binance: Embattled exchange finds itself under more scrutiny in US—this time with SEC
-
17 February, 2022

Binance: Embattled exchange finds itself under more scrutiny in US—this time with SEC

The U.S. Securities and Exchange Commission has opened an investigation into Binance.US over its relationship with two trading firms said...
Advertisement