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How Binance s extensive web of deception could lead to DOJ charges against the world s largest crypto exchange—and its enigmatic founder

CZ's control exposes him to charges from U.S. law enforcement, experts say.

New yorkUnited statesUtica collegeSuzanne lynchChangpeng zhaoGary genslerKevin obrienFord obrien landyDepartment of justiceKey vision developmentCommodity futures trading commissionKevino brienEastern districtFordo brienMerit peakSigma chain

Can Binance Survive the SEC s Charges?

Can Binance Survive the SEC s Charges?
coindesk.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from coindesk.com Daily Mail and Mail on Sunday newspapers.

Richard tengLiz warrenChangpeng zhaoJake chervinskyTarun chitraElon muskAbu dhabiGary genslerBrian fryeBlockchain associationUs commodities futures trading commissionUs department of justiceKey vision developmentExchange commissionEnforcement divisionChief executive

Binance Redirected $12B to Firms Controlled by CEO Changpeng Zhao, SEC Says

Binance CEO Changpeng ‘CZ’ Zhao, and Guangying ‘Helina’ Chen, received billions of dollars of customer funds through their holding company, the Securities and…

Guangying helina chenKey vision developmentExchange commissionHelina chenKey vision development limitedReaking news

Binance Redirected $12B to Firms Controlled by CEO Changpeng CZ Zhao, SEC Says

SEC says billions in customer funds were directed to Zhao’s firm Merit Peak via a holding company called Key Vision Development Limited.

Guangying helina chenSachin vermaExchange commissionKey vision developmentHelina chenKey vision development limitedBinance platformsGuangying chen controlledMerit peak

SEC Report Exposes Binance CEO s $12 Billion Money Trail to Personally Controlled Firms

Zhao's Merit Peak company received money from customers, according to the SEC. A company called Key Vision Development Limited sent the money.

Guangying helina chenGuangying chenSachin vermaKey vision developmentExchange commissionJoin ourMerit peakVision development limitedBinance executives received billionsHelina chenBinance platformsBillions sent

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