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SEC Files 13 Charges Against Binance Entities And Founder Changpeng Zhao - Charges Include Operating Unregistered Exchanges, Broker-Dealers, And Clearing Agencies; Misrepresenting Trading Controls And Oversight On The Binance US Platform; And The Unregistered Offer And Sale Of Securities

<p><span>The Securities and Exchange Commission today 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, with a variety of securities law violations.</span></p>

United statesDistrict of columbiaKathleen hitchinsDeboraha tarasevichAnn rosenfieldMatthew scarlatoGary genslerDavid hirschPaul kimChangpeng zhaoMartin zerwitzDonnak normanMichael bakerDavid nasseJ emmett murphyJennifer farer

The Hydrogen Technology Corporation, Michael Ross Kane, and Tyler Ostern (Release No LR-25737; May 26, 2023)

The Hydrogen Technology Corporation, Michael Ross Kane, and Tyler Ostern (Release No LR-25737; May 26, 2023)
sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.

Nick margidaMichael ross kaneSoniag torricoPaul kimTyler osternOlivia choeKathleen hitchinsCarolynm welshhansJames connorJoseph sansoneMoonwalkers tradingSecurities exchangeHydrogen technology corporationExchange commissionNew york basedSouth africa based moonwalkers

Terraform Labs PTE Ltd and Do Hyeong Kwon (Release No LR-25692; Apr 13, 2023)

Terraform Labs PTE Ltd and Do Hyeong Kwon (Release No LR-25692; Apr 13, 2023)
sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesDevon starenDavid crosbieLaura meehanElisabeth gootOsman nawazDaniel kosterDavid hirschRoger landsmanJames connorReid muoioJames murthaKathleen hitchinsJorge tenreiroLadan stewart

SEC Charges Terraform and CEO Do Kwon with Defrauding Investors in Crypto Schemes

SEC Charges Terraform and CEO Do Kwon with Defrauding Investors in Crypto Schemes
streetinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from streetinsider.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesHyeong kwonLadan stewartKathleen hitchinsElisabeth gootJames murthaDavid hirschDaniel kosterRoger landsmanReid muoioJames connorGurbirs grewalLaura meehanOsman nawazDevon staren

SEC Charges The Hydrogen Technology Corp and its Former CEO for Market Manipulation of Crypto Asset Securities

SEC Charges The Hydrogen Technology Corp and its Former CEO for Market Manipulation of Crypto Asset Securities
streetinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from streetinsider.com Daily Mail and Mail on Sunday newspapers.

South africaUnited statesCayman islandsJames connorPaul kimCarolynm welshhansKathleen hitchinsDavid crosbieSoniag torricoMichael ross kaneJohn marinoTyler osternNick margidaOlga cruz ortizJoseph sansoneDc newsfile corp