The agency points to a message Binance's chief compliance officer sent to a colleague in 2018: The defendants "chose not to register, so they could evade the critical regulatory oversight designed to protect investors and markets," the S.E.C said, in its suit. In speeches and congressional testimony, Gensler has called on crypto companies to register with the S.E.C.
"We intend to defend ourselves vigorously," the company said. regulatory financial body has sued both Binance and Coinbase COIN -3, two of the biggest fish in the crypto industry, this week. In a statement posted on Twitter, Binance.US called the lawsuit "baseless." "Zhao and Binance secretly controlled the Binance.US platform's operations behind the scenes," the agency said, in a statement. operations independently, but according to the S.E.C., that firewall has been more permeable than the company has let on publicly. Two subsidiaries, BAM Trading and BAM Management, supposedly controlled the U.S. customers" to trade on its international exchange. exchange Coinbase, two of the largest crypto companies in the world. eToro is a popular online broker and trading platform that is home to thousands of assets across stocks, ETFs, forex, hard metals. filed back-to-back lawsuits against Binance and the U.S. To get your token listed on, here are some tips from Binance CEO Changpeng Zhao (CZ). says the company and its chief executive "subverted their own controls to secretly allow high-value U.S. eToro Overall Best Place to Buy Binance Coin for 2023. As such, U.S.-based investors aren't supposed to use Binance's global platform, known as .īut in today's filing, the S.E.C. Since 2019, Binance has run a separate exchange for customers in the United States, known as Binance.US, to comply with U.S.
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