FROM FEDERAL CUSTODY

Last updated: June 15, 2025, 21:27  |  Written by: Sam Bankman-Fried

From Federal Custody
From Federal Custody

The Commodity Futures Trading Commission

Even after announcing a policy that “Binance is unable to provide services to any U.S. person,” as described in the consent order, Binance solicited customers in the United

Binance, the world’s largest cryptocurrency exchange, has been facing regulatory challenges in recent months. The Commodity Futures Trading Commission (CFTC)

The Commodity Futures Trading Commission (CFTC) has been investigating Binance over concerns that it may have been operating an illegal derivatives exchange. As the

The Commodity Futures Trading Commission

The Commodity Futures Trading Commission (CFTC) has been investigating Binance over concerns that it may have been operating an illegal derivatives exchange. As the

The legal saga around crypto exchange Binance and its CEO Changpeng Zhao continues as Commodity Futures Trading Commission is now in talks with the exchange

CFTC: 'No Immediate Path Forward' in Binance Legal Battle

In Formalizing The Settlement Initially

La CFTC ha exigido que se prohíba a Binance, Zhao, Lim y todos sus afiliados comerciar con entidades registradas, tener intereses en materias primas, registrarse

Back in March 2025, the Commodities Futures Trading Commission [CFTC] accused Binance of “willful evasion” of the law and “operating an illegal digital asset

In formalizing the settlement initially announced on November 21 [See CFTC Press Release No. ], the court finds Zhao and Binance violated the Commodity Exchange Act (CEA) and

The Cftc Initially Filed Charges

CFTC commissioner says there is no 'immediate path forward” with

The CFTC initially filed charges against Binance on March 27, when it accused Binance of soliciting U.S. users to illegally trade derivatives. Apart from its initial

Statement of Commissioner Kristin N. Johnson Regarding CFTC’s

Federal Court Enters Order Against Binance and Former CEO, Zhao

Binance Vs. CFTC: Binance Faces Uncertainty As CFTC Confirms ‘No

Binance v. CFTC: No Immediate Path Forward Commissioner

Binance contra la CFTC: La última batalla judicial podría alterar el

Sam Bankman-Fried can be reached at [email protected].

Comments