TOKENWALLET USING ETHERSCAN

Binance

Crypto giant Binance commingled customer funds and company

SEC Alleges Binance Commingled Billions of Dollars in Customer

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

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

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

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

SEC sues crypto platform Binance

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

SEC sues crypto giant Binance, alleging it operated an illegal

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 seeks emergency freeze of Binance assets