The S.E.C. said the world’s largest cryptocurrency exchange mixed “billions of dollars” in customer funds and secretly sent them to a separate company controlled by Binance’s founder, Changpeng Zhao.
Category: Securities and Exchange Commission
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Harvey Pitt, S.E.C. Chair Who Resigned Amid Scandals, Dies at 78
Mr. Pitt, who served under President George W. Bush, oversaw a swift reopening of stock exchanges after 9/11 but was tarnished by later missteps.
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Calls to Investigate Short Sellers Intensify as Bank Crisis Deepens
Jamie Dimon is the latest to urge action against the traders who have targeted the regional lenders and made huge profits.
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Supreme Court Endorses Streamlined Challenges to Agency Power
In a unanimous decision, the justices ruled that people and companies need not wait for administrative rulings to press constitutional claims in federal court.
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S.E.C. Charges Frank Founder Charlie Javice for Defrauding JPMorgan Chase
Charlie Javice, the 31-year-old founder of Frank, a college financial planning company, was sued by JPMorgan Chase for falsifying customer data.