COMMIT FRAUD

Even After Announcing A Policy

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

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

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

Binance v. CFTC: No Immediate Path Forward Commissioner

Federal Court Enters Order Against Binance and Former CEO, Zhao

The Legal Saga Around Crypto

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

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

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

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

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

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

In Formalizing The Settlement Initially

Statement of Commissioner Kristin N. Johnson Regarding CFTC’s

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

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 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