COMMIT FRAUD

Last updated: June 17, 2025, 23:32  |  Written by: Arthur Hayes

Commit Fraud
Commit Fraud

SEC seeks emergency freeze of Binance assets

SEC sues crypto giant Binance, alleging it operated an illegal

Under court deal with SEC, Binance can continue U.S.

Binance

Crypto giant Binance commingled customer funds and company

Binance, the world's largest crypto-currency exchange, allegedly commingled and diverted customers' assets, steps that registered financial firms wouldn't be able to do, the

In December, the SEC and CFTC alleged that the founder of the collapsed FTX crypto exchange, Sam Bankman-Fried, for years had commingled client funds at his

The Sec Claims That Binance

SEC's 'Scathing' Charges Against Binance Deal a Big

SEC sues crypto platform Binance

The SEC claims that Binance “concealed the fact that it was commingling billions of dollars in investor assets and sending them to a third party,” according to the official

Federal Regulators Have Sued Binance

Federal regulators have sued Binance, the world’s largest crypto exchange, accusing the company of running an illegal exchange in the United States and commingling

SEC Alleges Binance Commingled Billions of Dollars in Customer

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SEC sues crypto platform Binance SEC seeks emergency freeze of Binance assets SEC sues crypto giant Binance, alleging it operated an illegal SEC Alleges Binance Commingled Billions of Dollars in Customer SEC's 'Scathing' Charges Against Binance Deal a Big Crypto giant Binance commingled customer funds and company Under court deal with SEC, Binance can continue U.S.

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