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SEC v. Binance securities case

US District Court, District of Columbia · 1:23-cv-01599 · filed Jun 5, 2023 · Dismissed

The SEC brought 13 charges against Binance, Binance.US and founder Changpeng Zhao, including operating unregistered exchanges.

The case

Defendants
Binance
Court
US District Court, District of Columbia
Docket
1:23-cv-01599
Filed
Jun 5, 2023
Status
DismissedSEC dropped the case in 2025.

History

1 dated entry
DateEntry
Jun 5, 2023Filing: Complaint filed: SECURITIES AND EXCHANGE COMMISSION v. BINANCE HOLDINGS LIMITED
WhenCase
Nov 17Final Approval Motion Hearing in 53dnext dateIn re Seagate Technology Holdings plc Securities LitigationFinal Approval Motion HearingActiveSecuritiesN.D. Cal.
May 20, 2027Motion Hearing in 8monext dateIn re NVIDIA Corporation Securities LitigationMotion HearingActiveSecuritiesN.D. Cal.
Jul 10Filed 77d agofiledBaldwin v. Intuit Inc.ActiveSecuritiesN.D. Cal.
Feb 24Filed 7mo agofiledPatel v. Snowflake Inc.ActiveSecuritiesN.D. Cal.
Feb 3Filed 8mo agofiledBarrows v. Oracle CorporationActiveSecuritiesD. Del.
Jan 12Filed 8mo agofiledMasaitis v. CoreWeaveActiveSecuritiesD. N.J.
Oct 31, 2025Filed 11mo agofiledIn re Synopsys, Inc. Securities LitigationActiveSecuritiesN.D. Cal.
Aug 22, 2025Filed 13mo agofiledLiggett v. C3.aiDismissedSecuritiesN.D. Cal.
Caption and links

SECURITIES AND EXCHANGE COMMISSION v. BINANCE HOLDINGS LIMITED

Full docket on CourtListener

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