Recently, according to foreign media reports the U.S. Securities and Exchange Commission (SEC) is monitoring the relationship between the world’s largest bitcoin exchange, CoinAmerica, and two (Sigma Chain AG and Merit Peak Ltd) trading subsidiaries. Both trading subsidiaries are owned by Changpeng Zhao, the founder and CEO of Cryptocurrency. Currently, official feedback from Cryptocurrency has been that it has been operating at the highest level of compliance and that no violations or transactions exist. On the other hand, the SEC has requested that CoinA’s U.S. exchanges provide and disclose specific information about the two trading companies.
In addition, the SEC has investigated Cryptocurrency twice for various reasons in 2021, when it suspected that Cryptocurrency might have insider trading and market manipulation. Also, the U.S. Department of Justice and the IRS had investigated the possibility of money laundering and tax fraud by Coinan investors using the exchange in 2021.
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