VerdictStats

Securities and Exchange Commission

SEC v. Binance Holdings Limited

DismissedFiled: June 4, 2023

Binance Holdings Limited, BAM Trading Services Inc., BAM Management US Holdings Inc., and Changpeng Zhao were subject to a civil enforcement action by the SEC which has since been dismissed.

Summary generated from official Securities and Exchange Commission press release

Source: Securities and Exchange Commission Press Release ↗

Parties

Defendants / Respondents
  • Binance Holdings Limited
  • BAM Trading Services Inc.
  • BAM Management US Holdings Inc.
  • Changpeng Zhao

Dates

Filed
June 4, 2023
Published
May 29, 2025

Case Details

Industry
Finance