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 SEC and Binance.US to negotiate deal avoiding total asset freeze June 14, 2023 Australia, Singapore, Malaysia, and South Africa to Trial Cross-Border Digital Currency Payments September 3, 2021 Binance US Plans to Acquire Voyager Digital’s Assets for $1 Billion in Bankruptcy Bid December 19, 2022
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