Binance Redirected $12B to Firms Controlled by CEO Changpeng Zhao, SEC Says by BitlyFool | Posted on June 8, 2023 SEC says billions in customer funds were directed to Zhao’s firm Merit Peak via a holding company called Key Vision Development Limited.
November 8, 2023 CFTC Says 2023 Saw Record Number of Digital Asset Complaints, Nearly Half of All Enforcement Actions