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SECURITIES AND EXCHANGE COMMISSION v. FINANCE HOLDINGS LIMITED et al. 172_1:23cv01599 (District of Columbia District 1:23cv01599) Courtier for PACER Binder 172Memorandum in opposition to re 117 Motion
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United States v. Binance is a legal case in which the U.S. government is taking action against the cryptocurrency exchange Binance, alleging violations of securities laws and regulations.
Any individuals or entities involved in transactions with Binance that fall under the jurisdiction of the relevant regulatory bodies are required to file in relation to United States v. Binance.
To fill out documents related to United States v. Binance, individuals or entities must provide accurate information regarding their transactions and compliance with relevant laws as required by the filing instructions from the court or regulatory bodies.
The purpose of United States v. Binance is to address alleged legal violations by Binance in providing financial services without proper registration and to ensure compliance with U.S. financial laws.
The information that must be reported includes details of transactions, identification of parties involved, compliance with applicable laws, and any relevant financial records.
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