Flash News
Suspension of IPARD funds, Rama from Zagreb: We asked for support in the administration
"Range Rover" collides with the police car, the officer and a citizen are injured
A Kosovar and a Liberian are arrested with fake passports in Rinas
The Nobel Prize in Medicine is awarded to scientists who discovered vaccines against COVID-19
Medical students in protest: The government is wasting people's income
Chinese cryptocurrency giant sued, Zhao appeared alongside Rama in 2022
Politiko
2023-06-06 13:27:11
Binance, the world's largest cryptocurrency exchange, and its chief executive have been sued by the US's top financial watchdog, which has accused them of making billions of dollars while "putting investors' assets at significant risk" ".
In a court filing, the Securities and Exchange Commission (SEC) accused Binance and its CEO Changpeng Zhao of misappropriating "billions of dollars" in customer funds and secretly funneling them to a separate company.
In its complaint filed Monday in a federal district court in Washington, the SEC added: "The defendants have enriched themselves by billions of US dollars while putting investors' assets at significant risk." The complaint alleges that between June 2018 and July 2021, Binance earned at least $11.6 billion (£9.3 billion) in revenue, mostly from transaction fees.
Among other charges, the SEC alleges that, while Zhao and Binance publicly claimed that US customers were restricted from transactions on Binance.com, " Zhao and Binance in reality subverted their controls to secretly allow high-net-worth US customers to continue trading on the Binance.com Platform”.
The 13 civil charges are filed against Zhao, Binance Holdings and two other Binance-related entities, BAM Trading Services and BAM Management US Holdings. The SEC said Binance and BAM operated the Binance.US platform, which was designed for US customers after the main platform Binance said in 2019 it was exiting the US market.
However, Zhao also became known in Albania in 2022, when he appeared alongside Prime Minister Edi Rama.
"I met this beautiful Saturday with the Prime Minister of Albania, Mr. Edi Rama ," Zhao wrote at the time alongside the photo. Their meeting came after the chief democrat Berisha accused Rama's brother, Olsi, that in cooperation with Amant Josif, they had stolen 2.2 billion euros from European citizens through bitcoin.
Latest news
Malay: The government makes empty rhetoric, education needs investment
2023-10-02 15:46:50
The bus hits the 63-year-old cyclist in Tirana, the driver is arrested
2023-10-02 15:38:10
Blerjet e energjisë, KESH 5 milionë euro importe, për javën e parë të tetorit
2023-10-02 15:28:24
Serbian Minister: If Vucic gives the order, the army enters Kosovo
2023-10-02 15:20:23
EU: Kosovo has a mandate for investigations, Serbia to cooperate unconditionally
2023-10-02 14:49:01
"Vucic cannot be trusted"
2023-10-02 14:40:27
A Kosovar and a Liberian are arrested with fake passports in Rinas
2023-10-02 14:02:40
German MP: Mobilization of the Serbian army, attack on Europe
2023-10-02 13:50:05
Xixho: Today we have 20 thousand students less than we had 10 years ago
2023-10-02 13:36:06
"Once again, I'm telling you: Oh, the best of Albania!"
2023-10-02 13:13:43
The macabre death of the Albanian in Greece is suspected of intentional murder
2023-10-02 12:46:53
The necessity of unifying policies for national unity
2023-10-02 11:51:19
Klea Tjata's car is impounded, she used to talk to Laert Haxhiu every day
2023-10-02 10:24:59
Efi undergoes an operation, as her state of health appears
2023-10-02 10:09:07
Medical students in protest: The government is wasting people's income
2023-10-02 09:40:45
Meet foreign exchange October 2, 2023
2023-10-02 09:06:22
Horoscope for today, October 2, 2023
2023-10-02 09:02:45
With temperatures in the 30s, the weather forecast this week
2023-10-02 08:18:34
Morning mail/ With 2 lines: What was important yesterday in Albania
2023-10-02 07:59:09
The former American diplomat requests Serbia: Bring the criminals to justice
2023-10-01 21:49:29
Kosova/Balliu: Rama has requested two actions that are lifesaving for Vucic
2023-10-01 21:28:59
Berisha: Corruption puts the army's new air fleet out of service
2023-10-01 20:50:51
US, security agreement with Pacific islands to curb China's expansion
2023-10-01 20:30:11
The vehicle leaves the road, the passenger is injured in Vlora
2023-10-01 19:25:52
Archaeologists shed light on Albanian history with new excavations
2023-10-01 19:05:14
Fire in a night club in Spain, at least 13 victims
2023-10-01 18:11:48
The attack in the north, Osmani: Putin also had a hand
2023-10-01 17:51:56
The 19-year-old Albanian woman was stabbed in Greece
2023-10-01 17:34:09
Interior Minister of Kosovo: Serbia tried to annex the north
2023-10-01 16:23:39
The miner was hit by a mass of stones and injured in the Bulqiza mine
2023-10-01 15:58:28
'The Vucic-Rama duo are enemies of the Serbian nation and the Albanian nation!'
2023-10-01 14:52:20
World Day of the Elderly, Vasili: Humility and endless gratitude!
2023-10-01 14:27:16
The court of Elbasan leaves the members of Laert Haxhiu's group in prison
2023-10-01 14:07:44
Today is the World Day of Older Persons
2023-10-01 13:57:04
The miner has an accident in Bulqiza, he is sent to the hospital
2023-10-01 13:44:00
A bar in the center of the market of Korça is involved in the fire
2023-10-01 13:28:06
It was set for murder, who is Aldi Mustafa, the friend of "Rrumi t Shijak"
2023-10-01 13:14:14
Fifi shocks the audience with the recitation of the KLA March
2023-10-01 12:46:52
Gas leak at a gas station in Tirana, three people are arrested
2023-10-01 12:26:16
Human resources are the "new crisis" of businesses
2023-10-01 12:06:16
NAME/ He had gone out to collect mushrooms, the Albanian dies in Italy
2023-10-01 11:52:13
Powerful explosion near the Parliament and the Ministry of Interior in Turkey
2023-10-01 11:27:43
The concessions are turning out "without glory", but the end is not in sight
2023-10-01 10:04:10
Pink October/ Breast Cancer Awareness Month! What you need to know
2023-10-01 09:16:51
Kler Çaku was declared European champion, Berisha: Extraordinary success!
2023-10-01 09:00:40
Weather forecast, October starts with high temperatures
2023-10-01 08:30:12
Horoscope, what the stars predict for you today
2023-10-01 08:20:05
Morning mail/ With 2 lines: What was important yesterday in Albania
2023-10-01 08:08:29
Vuçiç bën një hap pas: Serbia do të tërheqë trupat në veri të Kosovës
2023-09-30 21:50:02
Policia gjen sërish armë të rënda dhe municion në veri
2023-09-30 21:30:41
After Pishporo, the fire pit in Darëzeze i Fieri is reactivated
2023-09-30 21:10:10
The property tax becomes more expensive, as citizens will pay for housing
2023-09-30 20:32:01
He was assassinated with explosives in April, Aldi Mustafa is arrested
2023-09-30 20:11:15
Source: Rama's request to deploy KFOR in the North, wrong
2023-09-30 19:05:13
Hovenier: Some kind of structure or structures is behind the attack in the north
2023-09-30 18:22:37
Osmani compares Vucic with Milosevic: He wants to destroy everything
2023-09-30 17:26:53
