Binance Accused of Violating US Laws by CFTC: VIP Clients Named
Bloomberg's investigation has unearthed some interesting information regarding Binance, the world's largest crypto exchange, and its VIP clients. The US Commodity Futures Trading Commission (CFTC) has accused Binance of not registering in the US and violating federal laws governing commodity mark ...
Commodity Futures Trading Commission Sues Binance for Violating US Laws
The Northern District of Illinois has recently seen a lawsuit brought against Binance by the Commodity Futures Trading Commission, alleging a lack of registration and potential violations of US commodity market laws. The CFTC has specifically targeted Binance's CEO, Changpeng Zhao, as well as the ...