SEC still looking for potential FTX-style fraud at Binance.US: Report Post author:MiamiCrypto Post published:November 28, 2023 Post category:Binance.us / customer assets / Matthew Laroche / Sale of Unregistered Securities / Settlement / Zia Faruqui Binance.US attorney Matthew Laroche has asked a federal judge to consider putting an end to the SEC’s investigation for potential fraud. You Might Also Like 5 US States Settle With GSB Group Over Unregistered Crypto Sales September 14, 2024 $100M funding round for Binance.us falls through on regulatory concerns August 20, 2021 SEC Charges Gig Economy Platform for $2.6 Million Unregistered Coin Offering December 26, 2022