Amy Castor

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Amy Castor

Tag: Wash trading

SEC sues Binance, part 3: VIPs on VPNs, wash trading, the Binance US equity sale, who is Guangying Chen?

I’m still wading through grief and dealing with a mountain of estate stuff after my father’s passing. Normally, David and I take turns posting, but our latest is once again on his site. 

In part 3 of SEC sues Binance:

  • More on the consent order
  • VIPs on VPNs 
  • Wash trading.
  • The Binance.US equity offering 
  • Guangying Chen: “the real CFO”
Posted on June 24, 2023 by Amy Castor 0
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