Это уже когда он откупился. Список претензий там был огромный, включая манипуляции рынком
https://www.sec.gov/newsroom/press-releases/2023-101
Секция MISLEADING INVESTORS
The complaint further alleges that the strategic and targeted wash trading largely perpetrated by the Binance.US platform’s primary undisclosed “market making” trading firm Sigma Chain, also owned by Zhao, demonstrates the falsity of statements BAM Trading made about its market surveillance and controls.
Непосредственно обвинялись в wash trading. И это одна из претензий. Были еще от CFTC
https://www.sec.gov/newsroom/press-releases/2023-101
Секция MISLEADING INVESTORS
The complaint further alleges that the strategic and targeted wash trading largely perpetrated by the Binance.US platform’s primary undisclosed “market making” trading firm Sigma Chain, also owned by Zhao, demonstrates the falsity of statements BAM Trading made about its market surveillance and controls.
Непосредственно обвинялись в wash trading. И это одна из претензий. Были еще от CFTC