In its regulatory action, the SEC requests various forms of legal relief against Binance, BAM Trading, and Zhao, including injunctions, disgorgement of gains, civil penalties, and permanent bars from certain roles. These measures are sought to protect investors and address alleged violations.
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SEC v. Binance: Jurisdiction and Venue of Legal Proceedings
Published at Sep 12, 2023 by secagainsttheworld #tech-companies
SEC Claims that CZ's Control of Binance and BAM Trading Led to Regulatory Violations
Published at Oct 01, 2023 by secagainsttheworld #sec-v.-binance
SEC Accuses CZ of Liability as Control Person for Binance's Regulatory Violations
Published at Sep 30, 2023 by secagainsttheworld #sec-v.-binance
BAM Trading Accused of Operating as an Unregistered Broker on Binance.US Platform
Published at Sep 29, 2023 by secagainsttheworld #sec-v.-binance
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