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Showing 1 - 10 of 10 results for zhao

SEC sues Kraken exchange again

CASSANDRA BALDINI  |  WEDNESDAY, 22 NOV 2023
... message to others to come into compliance." The crypto contagion continued with Binance and its chief executive Changpeng Zhao pleading guilty to federal charges relating to violations linked to the Bank Secrecy Act (BSA), failure to register as a money ...

Coinbase sued as US crackdown continues

JAMIE WILLIAMSON  |  WEDNESDAY, 7 JUN 2023
... penalties, and other equitable relief. The SEC filed a case against Binance and its founder and chief executive Changpeng Zhao just yesterday, claiming he and the company lied to regulators and syphoned investors' money into separate, Zhao-owned companies. ...

SEC sues Binance, chief executive

JAMIE WILLIAMSON  |  TUESDAY, 6 JUN 2023
The Securities and Exchange Commission is suing the world's largest crypto exchange and its chief executive Changpeng Zhao for allegedly lying to regulators and mishandling billions of investor dollars. Binance Holdings, BAM Trading Services, BAM Management ...

ASIC cans Binance AFSL

KARREN VERGARA  |  TUESDAY, 11 APR 2023
... overseas regulators. In the US, the Commodities Futures Trading Commission filed a civil enforcement action charging Changpeng Zhao, the group's chief executive, and three entities for violating the Commodity Exchange Act and CFTC regulations. The Monetary ...

US regulator sues crypto giant, chief executive

CASSANDRA BALDINI  |  TUESDAY, 28 MAR 2023
Binance and its chief executive Changpeng Zhao have been charged by the Commodity Futures Trading Commission (CFTC) following claims of "willful evasion of US law." The CFTC announced it filed a civil enforcement action in the US District Court against ...

Crypto lures executives despite ongoing uncertainty

CASSANDRA BALDINI  |  THURSDAY, 14 JUL 2022
... group in May. The report also highlighted crypto elation felt by other executives. Binance's chief executive Changpeng Zhao met with leaders in Senegal and Ivory Coast as part of Zhao's initiative to champion the adoption of crypto in Africa. ...

SEEK raising $260m for new fund

KANIKA SOOD  |  WEDNESDAY, 11 AUG 2021
The ASX-listed jobs listing business will raise $260 million from external investors for a new fund that invests in employment-related businesses. The SEEK Growth Fund is a pooled unit trust formed after SEEK's strategic review of its Asia Pacific and ...

Chief economist update: It's looking up for the land down under

BENJAMIN ONG  |  WEDNESDAY, 25 NOV 2020
... all: "Australia must "face up to the problems" it has caused to its relationship with Beijing, foreign ministry spokesman Zhao Lijian says. The comments come as Scott Morrison issued the powerful message that Australia would not be forced into "binary ...

PM Capital fund receives Zenith rating

LAURA MILLAN  |  TUESDAY, 8 DEC 2015
PM Capital Asian Companies Fund has received its first 'Recommended' rating from research house Zenith Investment Partners. The fund is already available on the Macquarie and Colonial First wraps and has a concentrated portfolio of between 15 to 35 ...

Market wrap AM

AAP  |  FRIDAY, 14 MAR 2014
The Australian market looks set to open lower following sharp falls on Wall Street as Russia-Ukraine tension escalates and rhetoric between the US and Russia intensifies. At 0645 AEDT on Friday, the March share price index futures contract was down ...
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