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SEC Files 13 Charges Against Binance Entities and Founder Changpeng Zhao


Author: Funds Society, Miami

  1. Charges include operating unregistered exchanges, broker-dealers, and clearing agencies; misrepresenting trading controls and oversight on the Binance.US platform; and the unregistered offer and sale of securities
  2. The Complaint also charges violations of critical registration-related provisions of the federal securities laws:
  3. “Through thirteen charges, we allege that Zhao and Binance entities engaged in an extensive web of deception, conflicts of interest, lack of disclosure, and calculated evasion of the law,” said SEC Chair Gary Gensler