BAM Trading
- Crypto Exchanges
Binance to Defend Against SEC Allegations in Courtroom Battle
Binance is set to face off against the U.S. Securities and Exchange Commission (SEC) in a Washington courtroom next week,…
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Binance US Reveals Answers to SEC Queries Amidst $250 Million Transfer Mystery, as Binance CEO Breaks Silence
According to recently disclosed court documents, Binance CEO Changpeng ‘CZ’ Zhao obtained a $250 million loan from BAM Management U.S.…
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The War Continues: Binance.US Counters Motion to Freeze Funds, Adds Former SEC Enforcement Official to Legal Team Amid Lawsuit
Binance.US has submitted a court request to oppose the proposed temporary restraining order by the securities regulator, arguing that such…
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Over $70 Billion Transacted via Silvergate and Signature Bank in Connection with Binance
A recent court filing in the US District Court reveals that Silvergate and Signature banks processed over $50 billion and…
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Explosive Report: Binance Shifts $400M from US Affiliate to Managed Company of CEO CZ
Bank records and internal company communications reveal that giant crypto exchange Binance had undisclosed access to a bank account belonging…
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