DOS DE LOS

Last updated: June 17, 2025, 03:27  |  Written by: Arthur Hayes

Dos De Los
Dos De Los

Lim

CFTC sues Binance and its CEO 'CZ' for allegedly violating US laws

US regulator sues top crypto exchange Binance, CEO for 'willful

Lim, Binance’s CCO from 20, is charged with willfully aiding and abetting Binance’s violations through intentional conduct that undermined Binance’s compliance program.

The Commodity Futures Trading Commission

Binance and CEO Sued by US CFTC For Alleged Regulatory Violations

Breaking: Binance and CZ sued by CFTC over US regulatory

The Commodity Futures Trading Commission alleged in federal court in Chicago that Binance and its CEO, who is known as CZ, routinely broke American derivatives

The United States Commodity Futures

The largest crypto exchange platform by trading volume has now found itself as the subject of a lawsuit. Specifically, Binance and CEO Changpeng Zhao has been sued by

The United States Commodity Futures Trading Commission (CFTC) has filed suit against Binance and CEO Changpeng “CZ” Zhao for trading violations, according to a

Binance and Its CEO Sued by CFTC Over US Regulatory Violations

The World

The world's biggest crypto exchange Binance and its CEO and founder Changpeng Zhao were sued by the U.S. Commodity Futures Trading Commission (CFTC) on

Binance and its CEO Changpeng CZ Zhao are being sued by the Commodity Futures Trading Commission for allegedly violating federal laws and not

CFTC Charges Binance and Its Founder, Changpeng Zhao, with

CFTC Sues Binance for “Willful Evasion of Federal Law; CEO Unfazed

Arthur Hayes can be reached at [email protected].

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