2023-06-06
New York Times
34 related
The SEC sues Binance and CEO Changpeng Zhao, accusing the company of mishandling billions in customer funds, lying to regulators and investors, and more
Can Pence stand with — and apart — from Trump? Tyler Pearson / DL News : Crypto traders lose $320m in Binance-driven plunge, judge allows bankrupt Genesis mediation extension Christian Encila / NewsBT...
2023-02-17
Reuters
18 related
Documents: Binance used secret access to Binance.US' Silvergate bank account to move $400M+ in Q1 2021 to Binance CEO Changpeng Zhao's trading firm Merit Peak
2022-02-16
Wall Street Journal
9 related
Sources: the SEC is probing if Binance properly disclosed to consumers the relationship between its US arm and two market makers with ties to Binance's founder
Sigma Chain and Merit Peak. Former execs say, as of last year, CZ controlled both firms. https://www.wsj.com/... Joshua Benton / @jbenton : New part-owner of @Forbes —> https://www.wsj.com/... Joe Sal...
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