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The SEC stated Binance had lied to regulators and improperly dealt with customer funds; Coinbase was accused of working as an unlicensed securities exchange. Securities and Exchange Commission (SEC) complaint for "blatant disregard of the federal securities laws and the investor and market protections these legal guidelines provide," may have also made a collection of false statements to Congress after they responded to our March 1, 2023 letter about their enterprise practices. HashKey mentioned it acquired a licence replace from the Hong Kong Securities and Futures Commission, allowing the exchange to broaden its enterprise scope from serving skilled investors to retail customers. Just days after it was sued by the Securities and Exchange Commission, the American arm of Binance, the enormous cryptocurrency exchange, announced some painful information: It can now not enable clients to commerce on its platform utilizing U.S. The SEC has escalated its crackdown on the crypto industry in latest months after the collapse last year of the Bahamas-based FTX, whose founder, Sam Bankman-Fried, has now been charged with securities fraud, money laundering and other offences. However, among the many central allegations from the SEC is that Binance and Zhao failed to actually break up the US firm from the primary exchange from which it was spun off.


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