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BAM Trading

SEC v Binance battle over disclosures relating to Binance.US customer assets
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20 September, 2023

SEC v Binance battle over disclosures relating to Binance.US customer assets

In a recent filing, the U.S. securities regulator accused Binance.US—including BAM Trading and BAM Management US Holdings—of refusing to provide...
Binance.US suspends USD deposits as senators call for DoJ investigation
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9 June, 2023

Binance.US suspends USD deposits as senators call for DoJ investigation

Two prominent U.S. senators are calling for the Justice Department to investigate Binance over false statements the company made to...
SEC summons CZ, more Binance dirty laundry exposed
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8 June, 2023

SEC summons CZ, more Binance dirty laundry exposed

The summons to Changpeng Zhao and his Cayman-based Binance Holdings Ltd formally alerts the defendants that they have 21 days...