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SEC joins CFTC in going after Binance, update asking to freeze assets
Posted on 6/5/23 at 1:00 pm
Posted on 6/5/23 at 1:00 pm
quote:
The U.S. regulator alleged Zhao and his exchange worked to subvert “their own controls” to allow high net worth U.S. investors and customers to continue trading on Binance’s unregulated international exchange.
quote:
One senior executive allegedly told a compliance officer that the company was operating as a ”[f---ing] unlicensed securities exchange in the USA bro.”
quote:
“I’m not actually the one running this company, and the mission that I believe I signed up for isn’t the mission. And as soon as I realized that, I left,” a former Binance.US CEO identified as “BAM CEO B” testified to the SEC.
CNBC Source
Sounds like as everyone knew. Binance and Binance.US were the same company. Which they repeatedly said were not. Now they got people on record admitting as much.
If you are still holding money on any Binance Platform, you should have withdrew long ago.
This post was edited on 6/6/23 at 8:00 pm
1
Posted on 6/5/23 at 1:33 pm to UltimaParadox
Binance faked they're daily volume the day after Pulsechain launched because they were close to losing their #2 spot to Pulsechain right behind Ethereum. 
None of this surprises me.
None of this surprises me.
Posted on 6/6/23 at 6:57 am to finchmeister08
quote:
Binance faked they're daily volume the day after Pulsechain launched because they were close to losing their #2 spot to Pulsechain right behind Ethereum.
Proof?
Posted on 6/6/23 at 9:18 am to slackster
quote:
Proof?
Pulsechain released on 5/13.
This was on 5/21
This was on 5/22.
can you tell me what coin "1" is and why it has $1.50B in volumn with only $2 in liquidity?
you really on have to watch the first 5 minutes
This post was edited on 6/6/23 at 9:26 am
Posted on 6/6/23 at 8:00 pm to finchmeister08
quote:
The SEC asked a Washington, D.C. federal judge to freeze the assets of Binance’s U.S. subsidiary, alleging that the company and its founder Changpeng Zhao held a “disregard” for U.S. law.
quote:
The emergency order was filed late Tuesday night and would also force the repatriation of “fiat currency and crypto assets deposited, held, traded, and/or accrued by customers on the Binance.US crypto asset trading platform.”
CNBC source
Why anyone would hold any money on binance or any exchange at this point is just asking to lose it
Posted on 6/6/23 at 8:09 pm to finchmeister08
Based on the SEC stuff the last 2 days, pulsechain is a security no?
Those 10,000% gains seem pretty far off at the moment.
Those 10,000% gains seem pretty far off at the moment.
Posted on 6/6/23 at 9:55 pm to j1897
What’s your deal? Bitcoin and Ethereum took years, a decade even, to reach an ATH? What kind of gotcha do you think you have?
Posted on 6/6/23 at 10:32 pm to j1897
quote:
Based on the SEC stuff the last 2 days, pulsechain is a security no?
Can you answer these questions?
1. Is there an investment of money?
2. Is it in a common enterprise?
3. Does if have an expectation of profit?
4. Is it derived from the efforts of others?
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