Filings: the SEC started its Binance.US investigation in August 2020; BAM Trading, which runs Binance.US, generated $411M revenue and $225M profit in that time (Jack Schickler/CoinDesk)

Jack Schickler / CoinDesk:
Filings: the SEC started its Binance.US investigation in August 2020; BAM Trading, which runs Binance.US, generated $411M revenue and $225M profit in that time  —  The securities regulator detailed evidence of hundreds of millions of dollars in profiteering by the crypto exchange as it seeks to freeze company assets.