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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. (&ldquo;Binance&rdquo;), which operates the largest crypto asset trading platform in the world, Binance.com; U.S.-based affiliate, BAM Trading Services Inc. (&ldquo;BAM Trading&rdquo;), 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>

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.

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.

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
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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.

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