Binance is examined by the SEC for its 2017 ICO list: Report

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    According to reports, Binance is investigated by the US value paper supervision because of allegations that it did not register its ICO in 2017
  • The SEC also examines the combination of Binance CEO Changpeng "CZ" Zhao to the Market Makers of Binance Us
Accordingly, US supervisory authorities are reported by the Investigation of its initialization of 2017 Coin offer (ICO), which exerts additional pressure on the competitive stock exchange, which is currently faced with the accusation of making billions of illegal money possible in recent years.

The world's largest stock exchange according to the trade volume is in the spotlight of the Securities and Exchange Commission for allegations that she may have failed to register your token as a securities with the agency. The agency determines whether there is a possible violation of the US investment laws.

Bloomberg reported on Monday, citing persons and anonymous wanted to stay because the ICO examination is a confidential matter. Blockworks tried to contact the SEC, but received no answer until the editorial deadline.

According to the CEO von Binance, Changpeng "CZ" Zhao, the SEC also examines

reports that the regulatory authority has aroused the regulatory authority's interests. Binance.Us and Binance are separate units.

"We worked very hard to clarify and support law enforcement authorities and supervisory authorities in the United States and internationally," a spokesman for Binance told Blockworks without commenting directly. "We will continue to meet all the requirements of the supervisory authorities."

public ICOs in recent years were a popular crowdfunding method to collect funds for aspiring crypto projects and ecosystems. Since then, they have fallen into favor due to the legal uncertainty expressed by regulatory authorities around the world.

Binance increases In the course of 16 days since his ICO-NOTENTION, as ES BNB for $ 0.15 as an ERC 20 token on the Ethereum blockchain to the public. BNB was last seen for around $ 283, which corresponds to a decline of 19.86 % since the beginning of the year Messari data .

The reporting of Bloomberg takes place in a separate report on Monday, between 2017 and 2020 illegal transactions worth $ 2.35 billion to have processed that allegedly came from hacks, fraud and illegal sale of drugs.

Reuters has supported two industry experts and a report by the blockchain analysis company Chainalysis from 2020 in order to get its multi-billion dollar number. Blockworks tried to contact Chainalysis to confirm this, but did not receive an answer until the time of going to press.

It is the youngest series of accusations that the stock exchange faces, which last year landed in hot water because of its alleged failure of the supervisory authorities to properly register their business in jurisdiction such as Great Britain, Italy and Singapore. Binance has no official headquarters and is not based in any country.

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The contribution Binance Under Sec Investigation Over ITS 2017 ICO Listing: Report is not a financial advice.