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SEC charges Binance, CEO Zhao with 13 violations | Banking Dive
https://www.bankingdive.com/news/binance-us-zhao-gensler-sec-commingle-high-value-trading/652074/
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The regulator alleged high-value U.S. customers were secretly allowed to trade on Binance platforms after the company said otherwise, and that controls allowed customers’ funds to commingle.
