COMMIT FRAUD

Last updated: June 18, 2025, 02:34  |  Written by: Emin Gün Sirer

Commit Fraud
Commit Fraud

The Cftc Alleged That Binance

“This seemed to be a pretty clear case of evasion and something that we needed to step in aggressively with and do it as quickly as possible because this was an

The CFTC alleged that Binance has both offered and executed commodity derivatives transactions for customers in the U.S. since July 2025, and for much of that time

Rostin Behnam, director of the CFTC on Binance, “needed to intervene aggressively and to do so as quickly as possible” to stop Binance’s “continuing fraud.”

This Seemed To Be A

This seemed to be a pretty clear case of evasion and something that we needed to step in aggressively with and do it as quickly as possible because this was an

Binance Case Is Clear Evasion of Law, Says CFTC Chair Behnam

CFTC chief on Binance: “We had to send a clear message

CFTC: U.S. regulators needed to step in aggressively on Binance

Binance activity a clear case of evasion, says CFTC chief

CFTC sues Binance over compliance ‘evasion

Washington

WASHINGTON : Activity at Binance was a pretty clear case of evasion and U.S. authorities needed to step in aggressively and as quickly as possible, the chairman of the

CFTC: U.S. Regulators Needed to Step in Aggressively on Binance

The U.S. agency sued Binance on Monday, the world's largest criptocurrency exchange. This seemed to be a pretty clear case of evasion and we need to do it as soon as possible because

Washington

WASHINGTON (Reuters) - Activity at Binance was a pretty clear case of evasion and U.S. authorities needed to step in aggressively and as quickly as possible, the

We Needed to Step in Aggressively as This Was an

CFTC: US regulators needed to step in aggressively on Binance

The Commodity Futures Trading Commission

CFTC Chair Declares War On Binance, Calls It A Fraud

CFTC Chief says lawsuit against Binance was necessary due to

The Commodity Futures Trading Commission (CFTC) filed a lawsuit against Binance and its CEO, Changpeng Zhao (CZ), alleging that the exchange is “illegal” and a

Emin Gün Sirer can be reached at [email protected].

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