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Showing 1 - 2 of 2 results for "Binance Holdings"

SEC sues Binance, chief executive

JAMIE WILLIAMSON  |  TUESDAY, 6 JUN 2023
... chief executive Changpeng Zhao for allegedly lying to regulators and mishandling billions of investor dollars. Binance Holdings, BAM Trading Services, BAM Management and Zhao face a total of 13 charges, with the SEC claiming the company and stakeholders ...

US regulator sues crypto giant, chief executive

CASSANDRA BALDINI  |  TUESDAY, 28 MAR 2023
... employees and customers to circumvent compliance controls to maximise corporate profits. "The complaint charges that Binance Holdings Limited, Binance Holdings (IE) Limited, and Binance (Services) Holdings Limited (together Binance) operate the Binance ...
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