Page 1 INDEX OF EXHIBITS TO JOINT MEMORANDUM OF LAW ON BEHALF OF
DEFENDANTS BINANCE HOLDINGS LIMITED AND CHANGPENG ZHAO IN
OPPOSITION TO PLAINTIFF’S EMERGENCY MOTION FOR A RESTRAINING ORDER
EX. NO.
N/A
DESCRIPTION
Joint Memorandum of Law on Behalf of Defendants Binance Holdings Limited
and Changpeng Zhao in Opposition to Plaintiff’s Emergency Motion for a
Temporary Restraining Order
DKT. NO.
N/A
Declaration of Jeffrey H. Harris
N/A
Declaration of J. Gregory Eastman
N/A
Declaration of Mary Beth Maloney in Support of Joint Memorandum of Law on
Behalf of Defendants Binance Holdings Limited and Changpeng Zhao in
Opposition to Plaintiff’s Emergency Motion for a Temporary Restraining Order
BH-
September 1, 2022 Binance Blog Post titled, “Who Is Guangying Chen, and Is
Binance a ‘Chinese Company’?”
53-
BH-
Web archive of the October 25, 2022 Business Insider article titled, “Meet
Changpeng ‘CZ’ Zhao, the CEO of Binance and the richest man in crypto who
worked at a gas station before making his $30 billion fortune”
53-
BH-
November 15, 2022 CNN article titled, “Who is Binance founder Changpeng
‘CZ’ Zhao, the billionaire who wants to ‘rebuild’ crypto?”
53-
BH-
December 10, 2022 DailyCoin article titled, “Changpeng Zhao: The Man Named
‘CZ’”
53-
BH-
January 11, 2022 StartupTalky article titled, “Changpeng Zhao – Success Story
of the Binance Founder”
53-
BH-
April 5, 2022 Times Decrypt article titled, “Binance Coin – Meet the team”
53-
BH-
The bylaws of BAM Management US Holding Inc., dated February 5,
53-
BH-
The Certificate of Incorporation of Bam Trading Services Inc., dated January 31,
53-
BH-
The bylaws of BAM Trading Services Inc. (“BAM”), dated February 5,
53-
BH-
Binance.US webpage of state licenses
53-
BH-
Web archive of Binance Terms of Use, effective on June 14, 2019, that was
bates stamped BHL-SEC-BUSD-0000675 and produced to the Commission.
53-
BH-
Web archive of the September 24, 2019 Binance.US announcement titled,
“Binance.US Opens Trading For BTC, ETH, XRP, BCH, LTC, BNB and
USDT”
53-
BH-
Intentionally omitted
BH-
Letter sent from Commission Senior Trial Counsel Jennifer Farer to BHL, dated
May 30,
53-2Page 2 EX. NO.
BH-
DESCRIPTION
Letter sent from Stephanie Brooker, Kendall Day, and Richard Grime of Gibson
Dunn and William Baker, Benjamin Naftalis, and Douglas Yatter of Latham &
Watkins LLP to the Commission, dated June 4,
DKT. NO.
53-
BH-
Letter sent from the Commission to William McLucas of WilmerHale LLP
(“WilmerHale”), dated May 30,
53-
BH-
Letter sent from William McLucas of WilmerHale on behalf of BAM to the
Commission, dated June 1,
53-
BH-
Letter sent from William McLucas of WilmerHale on behalf of BAM to the
Commission, dated June 2,
53-
BH-
Email chain between David Ware and Richard Grime from Gibson Dunn on one
hand, and the Commission on the other hand. The most recent email in the chain
is dated June 5,
53-
BH-
Proposed stipulation sent from Stephanie Brooker of Gibson Dunn on behalf of
all defendants, dated June 11,
53-
BH-
April 21, 2023 Motley Fool article titled, “What is Staking in Crypto”
53-
BH-
November 30, 2017 Tech In Asia article titled, “Three months after launch, this
unbanked crypto exchange made $7.5m in profit”
53-
BH-
Binance.com’s message to U.S. users, dated November 9, 2020, that was bates
stamped BHL-SEC-BUSD-0308230 and produced to the Commission
53-
BH-
Binance.com August 20, 2021 announcement titled, “Important Changes About
Binance Identity Verification”
53-
BH-
Commission’s website article titled, “Framework for ‘Investment Contract’
Analysis of Digital Assets”
53-
BH-
December 21, 2021 Binance Blog post titled, “Introducing BNB Auto-Burn: a
new Protocol for the Quarterly BNB Burn”
53-
BH-
Webpage found at: https://coinmarketcap.com/currencies/bnb/
53-
BH-
Travala advertisement titled, “Book Hotels with Binance Coin (BNB)”
53-
BH-
CanWork advertisement titled, “Access Global Freelance Talent with SmartContract Confidence”
53-
BH-
Aeron advertisement titled, “Pilot Shop”
53-
BH-
Webpage found at: https://machix.com/
53-
BH-
October 22, 2021 BNB Chain blog post titled, “Introducing BEP-95 With a
Real-Time Burning Mechanism”
53-
BH-
Webpage found at https://github.com/bnb-chain/BEPs/pull/
53-
BH-
Webpage found at https://paxos.com/busd/
53- Page 3 EX. NO.
BH-
DESCRIPTION
November 15, 2022 Binance Blog post titled, “Understanding BUSD and
Binance-Peg BUSD”
BH-
PWG, FDIC and OCC report titled, “Report on STABLECOINS,” dated
November 1,
53-
BH-
August 19, 2022 Binance Blog post titled, “Are Stablecoins the Safe Haven of
Crypto? Protect Your Wealth With BUSD and BGBP Stablecoins”
53-
BH-
Paxos article titled, “Outside of the Paxos platform, where can I use my Paxos
stablecoins?”
53-
BH-
September 23, 2021 CoinTelegraph article titled, “BUSD: A case study for
stablecoin compliance and security”
53-
BH-
February 13, 2023 CoinDesk article titled, “What’s the Point of Stablecoins?
The Reasons, Risks and Types to Know”
53-
BH-
Software License Services Agreement between BAM Trading Services Inc. and
Binance Holdings Limited, dated January 7,
53-
BH-
Master Services Agreement between BAM Trading Services Inc. and Binance
Holdings Limited, dated January 7,
53-
BH-
Letter sent by Brian Shroder on behalf of BAM to the Commission dated
December 30,
53-
BH-
Commission’s website post of Commissioner Hester Peirce’s January 20, remarks before the Digital Assets at Duke Conference
53-
BH-
July 21, 2021 CoinDesk article titled, “SEC Chair Hints Some Stablecoins Are
Securities”
53-
BH-
October 14, 2022 Reuters article titled, “SEC’s Gensler says CFTC authority
over stablecoins should be bolstered”
53-
BH-
March 31, 2022 Commission “Response to Staff Accounting Bulletin”
53-
BH-
October 7, 2021 Fintech Times article titled, “Binance: Helping to Build
Financial Freedom in Africa with Cryptocurrency and Blockchain”
53-
BH-
September 4, 2021 Financial Times article titled, “Cryptocurrencies: developing
countries provide fertile ground”
53-
BH-
January 13, 2023 Financial Express article titled, “What can cryptocurrencies
ensure for economic development of third-world countries”
53-
BH-
February 5, 2021 Reason article titled, “Bitcoin Is Protecting Human Rights
Around the World”
53-
BH-
July 26, 2022 National article titled, “Why cryptocurrencies are a lifeline for
people in developing countries”
53-
DKT. NO.
53-4Page 4 EX. NO.
BH-
DESCRIPTION
November 30, 2021 International Banker article titled, “Why Emerging Markets
are Early Adopters of Crypto as Legal Tender”
BH-
December 19, 2012 Gallup article titled, “Income Biggest Barrier to Banking in
Developing Countries”
53-
BH-
December 15, 2019 CoinDesk article titled, “Even if a Thousand Projects Don’t
Make It, Blockchain Is Still a Change Catalyst”
53-
BH-
February 23, 2019 New York Times article titled, “Bitcoin Has Saved My
Family”
53-
BH-
June 8, 2023, New Vox article titled, “Now Might Be A Good Time To Consider
Quitting Crypto”
53-
BH-
April 2020 BNB Smart Chain Whitepaper
53-
BH-
Webpage found at: https://www.bnbchain.org/en/staking
53-
BH-
Webpage found at: https://coinmarketcap.com/rankings/exchanges/
53-
BH-
Webpage found at: https://docs.bnbchain.org/docs/validator/create-val
53-
BH-
Webpage found at: https://dappradar.com/rankings/protocol/binance-smart-chain
53-
BH-
Webpage found at: https://www.binance.com/en
53-
BH-
Webpage titled, “Welcome to Binance”
53-
BH-
Webpage found at https://www.binance.com/en/mission
53-
BH-
2021 AICPA Auditing Standards AU-C Section
53-
BH-
Spreadsheet titled 2 H360 - BAM Trading Services Inc.
53-
BH-
Spreadsheet titled 1 H360 - BAM Management US Holdings Inc.
53-
BH-
Webpage found at https://www.primetrust.com/about
53-
BH-
Webpage found at https://www.wintermute.com/about/
53-
BH-
Webpage found at https://subspace.network/
53-
BH-
Webpage found at https://www.coinbase.com/about
53-
BH-
Webpage found at https://www.kbit.com/
53-
BH-
webpage found at https://www.auros.global/about/
53-
BH-
March 27, 2020 Forbes article titled, “Coinbase Buys Crypto Trading Firm
Tagomi To Boost Institutional Trading Business”
53-
BH-
Bloomberg web profile titled, “Alameda Research”
53-
BH-
AU Section 350.05 on “Audit Sampling”
53-
BH-
Webpage found at https://gdpr.eu/what-is-gdpr/
53-
DKT. NO.
53-6Page 5 EX. NO.
BH-
DESCRIPTION
Entry for “Net Income” in the Financial Accounting Standards Board, “Master
Glossary”
BH-
June 5, 2023 Wall Street Journal Article titled, “SEC Says Binance Misused
Customer Funds, Ran Illegal Crypto Exchange in U.S.”
53-
BH-
June 8, 2023 Economist article titled, “Regulators put the future of America’s
crypto industry in doubt”
53-
BH-
March 2016 article from the Review of Financial Studies titled, “Policy
Uncertainty and Corporate Investment”
53-
BH-
August 2013 article from the Journal of Law, Economics, & Organization titled,
“The Effect of Regulatory Uncertainty on Investment: Evidence from
Renewable Energy Generation”
53-
BH-
August 2016 article from the Journal of Monetary Economics titled, “Lending
on Hold: Regulatory Uncertainty and Bank Lending Standards”
53-
BH-
January 2020 article from the Journal of Monetary Economics titled, “The
economic effects of trade policy uncertainty”
53-
BH-
January 2020 article from the American Economic Journal: Economic Policy
titled, "Trade and investment under policy uncertainty: theory and firm
evidence"
53-
BH-
November 2019 article from the Journal of Economic Asymmetries titled,
“Economic policy uncertainty: A literature review”
53-
BH-
CoinMarketCap article titled, “Stablecoins And BUSD: What Are They And
How do they work?”
53-
BH-
Webpage found at https://www.binance.com/en/bnb
53-
BH-
October 21, 2022 Binance Blog post titled, “Binance and BNB Chain: What’s
the Difference?”
53-
BH-
December 16, 2022 Federal Reserve article titled, “The stable in stablecoins”
53-
BH-
November 16, 2021 Binance Blog post titled, “BUSD: All You Need To Know
About the Stablecoin”
53-
BH-
CoinMarketCap webpage, found at
https://coinmarketcap.com/currencies/binance-usd/
53-
BH-
Cryptocompare article titled, “February 2023 Exchange Review”
53-
BH-
CoinGecko article titled, “Potential Impact of CFTC’s Lawsuit on Binance.US
Users”
53-
BH-
Robinhood article titled, “Cardano (ADA), Polygon (MATIC), Solana (SOL)
Update”
53-
DKT. NO.
53-8Page 6 EX. NO.
BH-
DESCRIPTION
Yahoo Finance article titled, “Robinhood moves to cut support for Cardano,
Polygon, and Solana”
BH-
Blockworks article titled, “Crypto.com to suspend US institutional exchange”
53-
BH-
Webpage found at https://www.binance.com/en/legal/licenses
53-
BH-
September 23, 2022 Wall Street Journal article titled, “Binance Hires
Compliance Chief From Crypto Rival Kraken”
53-
BH-
Block article titled, “Binance’s new compliance chief sees mission to put crypto
exchange giant ‘beyond reproach”
53-
BH-
CoinMarketCap webpage, found at
https://coinmarketcap.com/exchanges/binance-us/
53-
N/A
[Proposed] Consent Order
DKT. NO.
53-
PDF Page 1
PlainSite Cover Page
PDF Page 2
Case 1:23-cv-01599-ABJ Document 55 Filed 06/12/23 Page 1 of 6
INDEX OF EXHIBITS TO JOINT MEMORANDUM OF LAW ON BEHALF OF
DEFENDANTS BINANCE HOLDINGS LIMITED AND CHANGPENG ZHAO IN
OPPOSITION TO PLAINTIFF’S EMERGENCY MOTION FOR A RESTRAINING ORDER
EX. NO.
N/A
DESCRIPTION
Joint Memorandum of Law on Behalf of Defendants Binance Holdings Limited
and Changpeng Zhao in Opposition to Plaintiff’s Emergency Motion for a
Temporary Restraining Order
DKT. NO.
43
N/A
Declaration of Jeffrey H. Harris
45
N/A
Declaration of J. Gregory Eastman
46
N/A
Declaration of Mary Beth Maloney in Support of Joint Memorandum of Law on
Behalf of Defendants Binance Holdings Limited and Changpeng Zhao in
Opposition to Plaintiff’s Emergency Motion for a Temporary Restraining Order
53
BH-1
September 1, 2022 Binance Blog Post titled, “Who Is Guangying Chen, and Is
Binance a ‘Chinese Company’?”
53-1
BH-2
Web archive of the October 25, 2022 Business Insider article titled, “Meet
Changpeng ‘CZ’ Zhao, the CEO of Binance and the richest man in crypto who
worked at a gas station before making his $30 billion fortune”
53-1
BH-3
November 15, 2022 CNN article titled, “Who is Binance founder Changpeng
‘CZ’ Zhao, the billionaire who wants to ‘rebuild’ crypto?”
53-1
BH-4
December 10, 2022 DailyCoin article titled, “Changpeng Zhao: The Man Named
‘CZ’”
53-1
BH-5
January 11, 2022 StartupTalky article titled, “Changpeng Zhao – Success Story
of the Binance Founder”
53-1
BH-6
April 5, 2022 Times Decrypt article titled, “Binance Coin – Meet the team”
53-1
BH-7
The bylaws of BAM Management US Holding Inc., dated February 5, 2019
53-1
BH-8
The Certificate of Incorporation of Bam Trading Services Inc., dated January 31,
2019
53-1
BH-9
The bylaws of BAM Trading Services Inc. (“BAM”), dated February 5, 2019
53-1
BH-10
Binance.US webpage of state licenses
53-1
BH-11
Web archive of Binance Terms of Use, effective on June 14, 2019, that was
bates stamped BHL-SEC-BUSD-0000675 and produced to the Commission.
53-2
BH-12
Web archive of the September 24, 2019 Binance.US announcement titled,
“Binance.US Opens Trading For BTC, ETH, XRP, BCH, LTC, BNB and
USDT”
53-2
BH-13
Intentionally omitted
BH-14
Letter sent from Commission Senior Trial Counsel Jennifer Farer to BHL, dated
May 30, 2023
1
53-2
PDF Page 3
Case 1:23-cv-01599-ABJ Document 55 Filed 06/12/23 Page 2 of 6
EX. NO.
BH-15
DESCRIPTION
Letter sent from Stephanie Brooker, Kendall Day, and Richard Grime of Gibson
Dunn and William Baker, Benjamin Naftalis, and Douglas Yatter of Latham &
Watkins LLP to the Commission, dated June 4, 2023
DKT. NO.
53-2
BH-16
Letter sent from the Commission to William McLucas of WilmerHale LLP
(“WilmerHale”), dated May 30, 2023
53-2
BH-17
Letter sent from William McLucas of WilmerHale on behalf of BAM to the
Commission, dated June 1, 2023
53-2
BH-18
Letter sent from William McLucas of WilmerHale on behalf of BAM to the
Commission, dated June 2, 2023
53-2
BH-19
Email chain between David Ware and Richard Grime from Gibson Dunn on one
hand, and the Commission on the other hand. The most recent email in the chain
is dated June 5, 2023
53-2
BH-20
Proposed stipulation sent from Stephanie Brooker of Gibson Dunn on behalf of
all defendants, dated June 11, 2023
53-2
BH-21
April 21, 2023 Motley Fool article titled, “What is Staking in Crypto”
53-3
BH-22
November 30, 2017 Tech In Asia article titled, “Three months after launch, this
unbanked crypto exchange made $7.5m in profit”
53-3
BH-23
Binance.com’s message to U.S. users, dated November 9, 2020, that was bates
stamped BHL-SEC-BUSD-0308230 and produced to the Commission
53-3
BH-24
Binance.com August 20, 2021 announcement titled, “Important Changes About
Binance Identity Verification”
53-3
BH-25
Commission’s website article titled, “Framework for ‘Investment Contract’
Analysis of Digital Assets”
53-3
BH-26
December 21, 2021 Binance Blog post titled, “Introducing BNB Auto-Burn: a
new Protocol for the Quarterly BNB Burn”
53-3
BH-27
Webpage found at: https://coinmarketcap.com/currencies/bnb/
53-3
BH-28
Travala advertisement titled, “Book Hotels with Binance Coin (BNB)”
53-3
BH-29
CanWork advertisement titled, “Access Global Freelance Talent with SmartContract Confidence”
53-3
BH-30
Aeron advertisement titled, “Pilot Shop”
53-3
BH-31
Webpage found at: https://machix.com/
53-4
BH-32
October 22, 2021 BNB Chain blog post titled, “Introducing BEP-95 With a
Real-Time Burning Mechanism”
53-4
BH-33
Webpage found at https://github.com/bnb-chain/BEPs/pull/176
53-4
BH-34
Webpage found at https://paxos.com/busd/
53-4
2
PDF Page 4
Case 1:23-cv-01599-ABJ Document 55 Filed 06/12/23 Page 3 of 6
EX. NO.
BH-35
DESCRIPTION
November 15, 2022 Binance Blog post titled, “Understanding BUSD and
Binance-Peg BUSD”
BH-36
PWG, FDIC and OCC report titled, “Report on STABLECOINS,” dated
November 1, 2021
53-4
BH-37
August 19, 2022 Binance Blog post titled, “Are Stablecoins the Safe Haven of
Crypto? Protect Your Wealth With BUSD and BGBP Stablecoins”
53-4
BH-38
Paxos article titled, “Outside of the Paxos platform, where can I use my Paxos
stablecoins?”
53-4
BH-39
September 23, 2021 CoinTelegraph article titled, “BUSD: A case study for
stablecoin compliance and security”
53-4
BH-40
February 13, 2023 CoinDesk article titled, “What’s the Point of Stablecoins?
The Reasons, Risks and Types to Know”
53-4
BH-41
Software License Services Agreement between BAM Trading Services Inc. and
Binance Holdings Limited, dated January 7, 2020
53-5
BH-42
Master Services Agreement between BAM Trading Services Inc. and Binance
Holdings Limited, dated January 7, 2020
53-5
BH-43
Letter sent by Brian Shroder on behalf of BAM to the Commission dated
December 30, 2022
53-5
BH-44
Commission’s website post of Commissioner Hester Peirce’s January 20, 2023
remarks before the Digital Assets at Duke Conference
53-5
BH-45
July 21, 2021 CoinDesk article titled, “SEC Chair Hints Some Stablecoins Are
Securities”
53-5
BH-46
October 14, 2022 Reuters article titled, “SEC’s Gensler says CFTC authority
over stablecoins should be bolstered”
53-5
BH-47
March 31, 2022 Commission “Response to Staff Accounting Bulletin”
53-5
BH-48
October 7, 2021 Fintech Times article titled, “Binance: Helping to Build
Financial Freedom in Africa with Cryptocurrency and Blockchain”
53-5
BH-49
September 4, 2021 Financial Times article titled, “Cryptocurrencies: developing
countries provide fertile ground”
53-5
BH-50
January 13, 2023 Financial Express article titled, “What can cryptocurrencies
ensure for economic development of third-world countries”
53-5
BH-51
February 5, 2021 Reason article titled, “Bitcoin Is Protecting Human Rights
Around the World”
53-6
BH-52
July 26, 2022 National article titled, “Why cryptocurrencies are a lifeline for
people in developing countries”
53-6
3
DKT. NO.
53-4
PDF Page 5
Case 1:23-cv-01599-ABJ Document 55 Filed 06/12/23 Page 4 of 6
EX. NO.
BH-53
DESCRIPTION
November 30, 2021 International Banker article titled, “Why Emerging Markets
are Early Adopters of Crypto as Legal Tender”
BH-54
December 19, 2012 Gallup article titled, “Income Biggest Barrier to Banking in
Developing Countries”
53-6
BH-55
December 15, 2019 CoinDesk article titled, “Even if a Thousand Projects Don’t
Make It, Blockchain Is Still a Change Catalyst”
53-6
BH-56
February 23, 2019 New York Times article titled, “Bitcoin Has Saved My
Family”
53-6
BH-57
June 8, 2023, New Vox article titled, “Now Might Be A Good Time To Consider
Quitting Crypto”
53-6
BH-58
April 2020 BNB Smart Chain Whitepaper
53-6
BH-59
Webpage found at: https://www.bnbchain.org/en/staking
53-6
BH-60
Webpage found at: https://coinmarketcap.com/rankings/exchanges/
53-6
BH-61
Webpage found at: https://docs.bnbchain.org/docs/validator/create-val
53-7
BH-62
Webpage found at: https://dappradar.com/rankings/protocol/binance-smart-chain
53-7
BH-63
Webpage found at: https://www.binance.com/en
53-7
BH-64
Webpage titled, “Welcome to Binance”
53-7
BH-65
Webpage found at https://www.binance.com/en/mission
53-7
BH-66
2021 AICPA Auditing Standards AU-C Section 200
53-7
BH-67
Spreadsheet titled 2 H360 - BAM Trading Services Inc.
53-7
BH-68
Spreadsheet titled 1 H360 - BAM Management US Holdings Inc.
53-7
BH-69
Webpage found at https://www.primetrust.com/about
53-7
BH-70
Webpage found at https://www.wintermute.com/about/
53-7
BH-71
Webpage found at https://subspace.network/
53-8
BH-72
Webpage found at https://www.coinbase.com/about
53-8
BH-73
Webpage found at https://www.kbit.com/
53-8
BH-74
webpage found at https://www.auros.global/about/
53-8
BH-75
March 27, 2020 Forbes article titled, “Coinbase Buys Crypto Trading Firm
Tagomi To Boost Institutional Trading Business”
53-8
BH-76
Bloomberg web profile titled, “Alameda Research”
53-8
BH-77
AU Section 350.05 on “Audit Sampling”
53-8
BH-78
Webpage found at https://gdpr.eu/what-is-gdpr/
53-8
4
DKT. NO.
53-6
PDF Page 6
Case 1:23-cv-01599-ABJ Document 55 Filed 06/12/23 Page 5 of 6
EX. NO.
BH-79
DESCRIPTION
Entry for “Net Income” in the Financial Accounting Standards Board, “Master
Glossary”
BH-80
June 5, 2023 Wall Street Journal Article titled, “SEC Says Binance Misused
Customer Funds, Ran Illegal Crypto Exchange in U.S.”
53-8
BH-81
June 8, 2023 Economist article titled, “Regulators put the future of America’s
crypto industry in doubt”
53-9
BH-82
March 2016 article from the Review of Financial Studies titled, “Policy
Uncertainty and Corporate Investment”
53-9
BH-83
August 2013 article from the Journal of Law, Economics, & Organization titled,
“The Effect of Regulatory Uncertainty on Investment: Evidence from
Renewable Energy Generation”
53-9
BH-84
August 2016 article from the Journal of Monetary Economics titled, “Lending
on Hold: Regulatory Uncertainty and Bank Lending Standards”
53-9
BH-85
January 2020 article from the Journal of Monetary Economics titled, “The
economic effects of trade policy uncertainty”
53-9
BH-86
January 2020 article from the American Economic Journal: Economic Policy
titled, "Trade and investment under policy uncertainty: theory and firm
evidence"
53-9
BH-87
November 2019 article from the Journal of Economic Asymmetries titled,
“Economic policy uncertainty: A literature review”
53-9
BH-88
CoinMarketCap article titled, “Stablecoins And BUSD: What Are They And
How do they work?”
53-9
BH-89
Webpage found at https://www.binance.com/en/bnb
53-9
BH-90
October 21, 2022 Binance Blog post titled, “Binance and BNB Chain: What’s
the Difference?”
53-9
BH-91
December 16, 2022 Federal Reserve article titled, “The stable in stablecoins”
53-10
BH-92
November 16, 2021 Binance Blog post titled, “BUSD: All You Need To Know
About the Stablecoin”
53-10
BH-93
CoinMarketCap webpage, found at
https://coinmarketcap.com/currencies/binance-usd/
53-10
BH-94
Cryptocompare article titled, “February 2023 Exchange Review”
53-10
BH-95
CoinGecko article titled, “Potential Impact of CFTC’s Lawsuit on Binance.US
Users”
53-10
BH-96
Robinhood article titled, “Cardano (ADA), Polygon (MATIC), Solana (SOL)
Update”
53-10
5
DKT. NO.
53-8
PDF Page 7
Case 1:23-cv-01599-ABJ Document 55 Filed 06/12/23 Page 6 of 6
EX. NO.
BH-97
DESCRIPTION
Yahoo Finance article titled, “Robinhood moves to cut support for Cardano,
Polygon, and Solana”
BH-98
Blockworks article titled, “Crypto.com to suspend US institutional exchange”
53-10
BH-99
Webpage found at https://www.binance.com/en/legal/licenses
53-10
BH-100
September 23, 2022 Wall Street Journal article titled, “Binance Hires
Compliance Chief From Crypto Rival Kraken”
53-10
BH-101
Block article titled, “Binance’s new compliance chief sees mission to put crypto
exchange giant ‘beyond reproach”
53-10
BH-102
CoinMarketCap webpage, found at
https://coinmarketcap.com/exchanges/binance-us/
53-10
N/A
[Proposed] Consent Order
DKT. NO.
53-10
54
6
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