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SEC v. Binance Holdings Ltd. et al: Complaint (‘Crypto Fraud’)

British Virgin Islands Canada Cayman Islands Civil Complaint Courts Crypto Documents Fraud Investment Regulatory Singapore Switzerland United States District Court for the District of Columbia Unlicensed/Unregistered USAJune 5, 2023

SEC v. Binance Holdings Ltd. et al: Complaint (‘Crypto Fraud’)

Complaint alleging “Defendants’ blatant disregard of the federal securities laws and the investor and market protections these laws provide” in U.S. Securities and Exchange Commission v. Binance Holdings Ltd., of the Cayman Islands; BAM Trading Services Inc., of Delaware; BAM Management US Holdings Inc., of Delaware, and Changpeng Zhao, described as a citizen of Canada residing in Singapore, at the U.S. District Court for the District of Columbia.

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Pages: 149

Date: June 05, 2023

Defendants/Respondents: Binance Holdings Ltd., BAM Trading Services Inc., BAM Management US Holdings Inc., Changpeng Zhao

Plaintiffs/Applicants: Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Crypto, Investment, Regulatory

Allegation: Fraud, Unlicensed/Unregistered

Plaintiffs/Applicants Attorneys: Matthew Scarlato, Jennifer Farer, Emmett Murphy

Topics

Investment Regulatory Singapore Switzerland USA Unlicensed/Unregistered

[ 6 more... ] [ top 5 ]

Keywords

BAM Management BAM Trading Services Binance Changpeng Zhao CPZ Holdings

Merit Peak Limited Sigma Chain

[ 2 more... ] [ top 5 ]

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SEC v. Binance Holdings Ltd. et al: Complaint (‘Crypto Fraud’)

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