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.


  • 149
    June 05, 2023
    Binance Holdings Ltd., BAM Trading Services Inc., BAM Management US Holdings Inc., Changpeng Zhao
    Securities and Exchange Commission
    Xx Xx Xx
    Matthew Scarlato, Jennifer Farer, Emmett Murphy