Securities and Exchange Commission lawsuit
GPTKB entity
Statements (28)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
legal action
|
| gptkbp:adjudicatedBy |
gptkb:SEC_administrative_law_judges
federal courts |
| gptkbp:canBeAgainst |
individuals
companies |
| gptkbp:cause |
settlements
civil penalties injunctions court judgments disgorgement of profits bans from serving as officers or directors of public companies |
| gptkbp:commonAllegations |
gptkb:fraud
insider trading market manipulation misrepresentation accounting violations |
| gptkbp:filingDate |
gptkb:U.S._Securities_and_Exchange_Commission
|
| https://www.w3.org/2000/01/rdf-schema#label |
Securities and Exchange Commission lawsuit
|
| gptkbp:jurisdiction |
gptkb:United_States
|
| gptkbp:legalBasis |
gptkb:Investment_Advisers_Act_of_1940
gptkb:Investment_Company_Act_of_1940 gptkb:Securities_Act_of_1933 gptkb:Securities_Exchange_Act_of_1934 |
| gptkbp:purpose |
protect investors
maintain fair markets enforce securities laws |
| gptkbp:bfsParent |
gptkb:Binance_Holdings_Limited
|
| gptkbp:bfsLayer |
6
|