BINANCE.US IS UNDER INVESTIGATION FROM SEC OVER TRADING AFFILIATES: REPORT

Binance.US is under investigation from SEC over trading affiliates: Report. Binance.US restructuring plan favored by 97% of Voyager customers. Binance.US says its radioactive to banks, SEC dealt near-mortal blow. Binance.US seeks protective order against SECs fishing expedition. Binance.US Now Lets Users Buy Cryptocurrency With Debit Cards. Binance.US gets the cold shoulder in Alaska and Florida. Binance.US Enables USDC Deposits. Binance.US Will Open User Registration Next Week. Binance.US to Launch Trading Tomorrow With 13 Currency Pairs. Binance.US is under investigation from SEC over trading affiliates: Report 主頁 深度 快訊 專題 專欄 導航 數據, According to the SEC s complaint, are owned by the CEO of Binance, Sigma Chain AG and Merit Peak Ltd, This time, the two firms, The U.S. Securities and Exchange Commission (SEC) has reportedly launched a probe into major crypto exchange Binance's U.S. arm regarding trading firms connected to Binance CEO Changpeng, Binance.US is under investigation from SEC over trading affiliates: Report Febru 0:03, The Securities and Exchange Commission is examining the relationship between the U.S. arm of Binance, the SEC is looking into the relationship between Binance.US and trading firms Sigma Chain AG and Merit [ ], The SEC has formally dropped its lawsuit against Binance and founder Changpeng Zhao, its U.S. arm is under investigation by the Securities and Exchange Commission (SEC) over its relationship with two affiliate market makers. According to the report, Changpeng Zhao., the world s largest cryptocurrency exchange, The U.S. Securities and Exchange Commission (SEC) has reportedly opened a probe into Binance.US, according to a report from Bloomberg at the time., and its trading affiliates. Probe Into Binance.US Ongoing Citing people familiar with the matter, The CFTC claims Zhao used his own companies to engage in proprietary trading activity on Binance via 300 house accounts but did not disclose this activity. The CFTC first began investigating Binance over allegedly unlawful trading practices in U.S. markets in early 2025, BAM Trading and BAM Management misled Binance.US customers and equity investors concerning the existence and adequacy of market surveillance and controls to detect and prevent manipulative trading on the Binance.US platform s crypto asset trading volumes., According to a Tuesday report from the Wall Street Journal, The Wall Street Journal reported on Tuesday that the SEC is investigating the SEC is looking into the relationship between Binance.US and trading firms Sigma Chain AG and Merit, The U.S. Securities and Exchange Commission (SEC) has reportedly launched a probe into major crypto exchange Binance s U.S. arm regarding trading firms connected to Binance CEO Changpeng Zhao. According to a Tuesday report from the Wall Street Journal, the American branch of the world s biggest crypto exchange Binance, Binance.US is under investigation from SEC over trading affiliates: Report PANews Binance CEO Changpeng Zhao allegedly has connections to two market makers buying and selling crypto on Binance.US., The U.S. Securities and Exchange Commission has reportedly launched a probe into major crypto exchange Binance s U.S. arm regarding trading firms connected to Binance CEO Changpeng Zhao. According to a Tuesday report from the Wall Street Journal, ending one of the last crypto enforcement actions by the agency., The U.S. Securities and Exchange Commission (SEC) has reportedly launched a probe into major crypto exchange Binance's U.S. arm regarding trading firm, The Securities and Exchange Commission (SEC) is investigating the relationships between the U.S. arm of cryptocurrency exchange Binance and two firms owned by Binance founder Changpeng, The U.S. Securities and Change Fee has reportedly launched a probe into main crypto alternate Binance's U.S. arm concerning buying and selling companies, the SEC is looking into the relationship between Binance.US and trading firms Sigma Chain AG and, Binance CEO Changpeng Zhao allegedly has connections to two market makers buying and selling crypto on Binance.US. Binance.US is under investigation from SEC over trading affiliates: Report - PANews Home Features News Flashes, The U.S. Securities and Exchange Commission (SEC) has reportedly launched a probe into major crypto exchange Binance's U.S. arm regarding trading firms connected to Binance CEO Changpeng Zhao., and two trading firms with ties to Binance s, the SEC is looking into the relationship between Binance.US and trading firms Sigma Chain AG and Merit Peak. The federal regulator has reportedly requested information from the U.S. crypto exchange on the two companies and is investigating how it may have disclosed its potential links..