2023-08-16
The Block
5 related
Filing: BAM Trading, which runs Binance.US, seeks a protective order limiting the US SEC to four depositions and accusing the agency of “a fishing expedition”
2023-08-15
The Block
13 related
Filing: BAM Trading, which runs Binance.US, seeks a protective order against the SEC due to “conducting a fishing expedition”; the SEC seeks four depositions
- BAM Trading, the company behind Binance.US, filed a motion on Monday to seek a protective order against the SEC.
2023-06-07
CoinDesk
12 related
Filings: the SEC started its Binance.US investigation in August 2020; BAM Trading, which runs Binance.US, generated $411M revenue and $225M profit in that time
Jack Schickler / CoinDesk :
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