COMMIT FRAUD

Last updated: June 19, 2025, 11:39  |  Written by: Barry Silbert

Commit Fraud
Commit Fraud

The Suit Alleges Binance Traded

The suit alleges Binance traded cryptocurrencies that are unregistered securities, and that influencers promoted them unlawfully.

Binance, a cryptocurrency exchange, and its CEO CZ have been facing a lot of scrutiny lately. The US Commodity Futures Trading Commission (CFTC) recently filed

Just a few days after the Commodity Futures Trading Commission (CFTC) slapped Binance with a heavily-publicized case, two law firms worked together to file a new $1

Just Five Days After Binance

Binance, CZ, and Influencers Face $1 Billion Lawsuit

CZ, Binance Sued for $1B over Unregistered Securities Promotion

Just five days after Binance and its CEO Changpeng ‘CZ’ Zhao got sued by the United States Commodity Futures Trading Commission (CFTC) for alleged trading violations, a new $1

A New Lawsuit Worth

A new lawsuit worth $1 billion has been filed against Binance, its CEO Changpeng Zhao (also known as CZ), and three cryptocurrency influencers.

CZ, Binance, influencers face $1B lawsuit for unregistered

CZ, Binance, and influencers sued for $1B over securities promo

Binance

Binance, the world’s largest cryptocurrency exchange, has been hit with a $1 billion lawsuit for promoting unregistered securities, alongside its CEO Changpeng “CZ” Zhao

CZ, the exchange, and three influencers were named in a $1 billion lawsuit filed by the Moscowitz Law Firm and Boies Schiller Flexner. The lawsuit was filed in the

Binance, CZ, Jimmy Butler, Other Crypto Influencers Face New $1B

Binance, CZ, and NBA star Jimmy Butler and other crypto

Binance: CZ and Influencers Sued for $1B Over Securities Promotion

Barry Silbert can be reached at [email protected].

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