SEC Accuses Binance of Mishandling Funds and Lying To Regulators - Slashdot
source link: https://yro.slashdot.org/story/23/06/05/1515244/sec-accuses-binance-of-mishandling-funds-and-lying-to-regulators
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SEC Accuses Binance of Mishandling Funds and Lying To Regulators
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"We allege that Zhao and the Binance entities not only knew the rules of the road, but they also consciously chose to evade them and put their customers and investors at risk," said Gurbir S. Grewal, director of the S.E.C.'s enforcement division. The nation's top securities regulator filed 13 charges against Binance and Mr. Zhao, better known in the crypto world as "C.Z." The S.E.C. is taking action a little over a month after the Commodities Futures Trading Commission filed its own civil enforcement action against Binance and Mr. Zhao.
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