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

    SEC’s Emergency Motion for a Temporary Restraining Order 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 in the complaint as a citizen of Canada residing in Singapore, at the U.S. District Court for the District of Columbia.


  • 1319
    June 06, 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