Explore the roles of Trust Company A and B, Sigma Chain, and Merit Peak in the SEC's case against Binance.

Explore the Exchange Act's critical provisions governing the registration of exchanges, broker-dealers, and clearing agencies.

Dive into the Securities Act's key provisions, Sections 5(a) and 5(c), which mandate the registration of securities offers and sales with the SEC.

Gain insights into the legal framework that underpins American securities laws, the definition of "security" and its adaptation to diverse investment schemes.

Explore the role of whitepapers and discover how issuers navigate post-offering sales on crypto trading platforms.

Explore the differences between "proof of work" and "proof of stake" mechanisms and their significance in crypto asset networks.

Learn about the terminology, blockchain's secure transaction recording, types of crypto assets, and the importance of crypto wallets in managing digital assets.

Discover how Binance announced the launch of Binance.US in a strategic move, while simultaneously attempting to distance itself from previous regulatory concern

Discover how BAM Trading and BAM Management are accused of misleading investors by falsely reporting trading volume figures for the Binance.US Platform.

Learn how BAM Trading generated substantial revenue, exceeding $265 million in 2021, primarily driven by transaction fees.

BAM Trading's Staking Program allegedly offered unregistered securities to investors.

Explore the story of ATOM, the native cryptocurrency of Cosmos, a groundbreaking blockchain ecosystem.

Explore the legal perspective on Decentraland's MANA token trading on Binance, as it faces scrutiny over its classification as a security.

The U.S. Securities and Exchange Commission has filed a second claim against Binance, alleging unregistered sales of BUSD tokens in violation of Securities Act.

The U.S. Securities and Exchange Commission (SEC) brings a claim against Binance, alleging unregistered sales of BNB tokens in violation of Securities Act.

The U.S. Securities and Exchange Commission (SEC) has filed a fourth claim, this time against BAM Trading, for unregistered sales of its Staking program.

The U.S. SEC has lodged a fifth claim against Binance, alleging that the exchange failed to register as a national securities exchange Binance.com

The SEC has leveled allegations against BAM Trading, claiming they operated as an unregistered broker on the Binance.US platform.

The U.S. SEC has brought forth allegations against Binance for not registering as a clearing agency for its Binance.com platform.

SEC claims that BAM Management and BAM Trading engaged in deceptive practices, with materially false statements and omissions connected with securities sales.