CFTC v. Binance: The Data Behind the Suit - Kaiko - Research

US regulator sues top crypto exchange Binance, CEO for 'willful

CFTC sues Binance and its CEO 'CZ' for allegedly violating US laws

A US financial regulator has

Binance traded on its own platform through some 300 house accounts, directly or indirectly owned by Zhao, though the exchange had not disclosed this activity in its

A US financial regulator has accused Binance and its chief executive Changpeng Zhao of operating illegally in the country, in a lawsuit that seeks fines and an

According to the US Commodity Futures Trading Commission (CFTC), Binance traded with 300 “house accounts” associated with CEO Changpeng Zhao. Moreover

The complaint further alleges that

US CFTC Alleges Binance Traded with 300 Accounts Associated

The complaint further alleges that even after Binance purported to restrict U.S. customers from trading on its platform, Binance instructed its customers – in particular its

According to the CFTC claim, Binance has also been trading on its own platform using around 300 ‘house accounts’ including some owned by Zhao. Binance has

Binance has traded on its

CFTC lawsuit against Binance claims CZ traded against users - Protos

The CFTC alleges that Zhao is the owner of over 300 separate Binance accounts which trade on the platform, including some controlled by entities he owns like Merit

Binance has traded on its own exchange using 300 “house accounts” linked to CZ. Binance used Binance.US to identify important U.S. clients and then push them to

Binance and its CEO Changpeng

US regulators launch legal action against crypto giant Binance

CFTC Charges Binance and Its Founder, Changpeng Zhao, with

Binance and its CEO Changpeng CZ Zhao are being sued by the Commodity Futures Trading Commission for allegedly violating federal laws and not

Crypto exchange Binance accused by CFTC of illegally serving US