Civil case
Securities and Exchange Commission v. Binance Holdings Limited, et al.
- Authority
- US District Court for the District of Columbia
- Case number
- 1:23-cv-01599
- Filed or opened
- 5 June 2023
- Organization
- Binance Holdings Limited
- Current stage
- Dismissed with prejudice
- Outcome
- Dismissed with prejudiceS3.
Decisions and steps
- Joint stipulation to dismiss with prejudiceS3
Claims this case bears on
- Outdated89The SEC charged Binance, two Binance.US entities and Binance's founder in June 2023 with violating US securities laws.Regulator statement, 5 June 20233 records citedMarket conduct
Sources
- S3Tier A Litigation Release No. 26316, Binance Holdings Limited, BAM Trading Services Inc., BAM Management US Holdings Inc., Changpeng ZhaoUS Securities and Exchange Commission. Regulator press release. 29 May 2025.Supports the filing date, case number and dismissal with prejudice. It makes no finding on the allegations.