COMMIT FRAUD

Last updated: June 18, 2025, 14:29  |  Written by: Erik Voorhees

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

Binance, CZ, and Influencers Face $1 Billion Lawsuit

Just Five Days After Binance

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

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

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

Binance

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

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

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

Just A Few Days After

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

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

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

Binance

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

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

Erik Voorhees can be reached at [email protected].

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