Legal Opinion
Securities and Exchange Commission v. Binance Holdings Limited
District Court, District of Columbia
Decided June 28, 2024No. Civil Action No. 2023-1599Published
1Opinion of the Court
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ____________________________________ ) SECURITIES AND ) EXCHANGE COMMISSION, ) ) Plaintiff, ) v. ) Civil Action No. 23-1599 (ABJ) ) BINANCE HOLDINGS ) LIMITED, et al., ) ) Defendants. ) ____________________________________) MEMORANDUM OPINION & ORDER Plaintiff the Securities and Exchange Commission has brought this action against defendants Binance Holdings Limited, its founder Changpeng Zhao, and two related U.S. entities, BAM Trading Services, Inc. and BAM Management US Holdings, Inc., alleging violations of federal securities laws.…
2Cases cited104 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- International Shoe Co. v. WashingtonSupreme Court of the United States · 1945
- Burger King Corp. v. RudzewiczSupreme Court of the United States · 1985
- Securities & Exchange Commission v. Chenery Corp.Supreme Court of the United States · 1947
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