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Showing 1 - 1 of 1 results for "Sigma Chain"

SEC sues Binance, chief executive

JAMIE WILLIAMSON  |  TUESDAY, 6 JUN 2023
... allowing them to mix customer assets or divert them as they please, including sending them to a separate company, Sigma Chain, owned by Zhao. The SEC further alleges that BAM Trading and BAM Management, which operate the trading platform, misled investors ...
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