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

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

The world's biggest crypto exchange Binance and its CEO and founder Changpeng Zhao were sued by the US Commodity Futures Trading Commission (CFTC) on Monday for operating what the regulator alleged were an "illegal" exchange and a "sham" compliance program. The CFTC sued Binance, Zhao and its former top compliance executive with "willful evasion" of US law, "while engaging in a calculated strategy of regulatory arbitrage to their commercial bene

Crypto exchange: US regulator sues Binance

The derivatives regulator CFTC accuses the world's largest crypto exchange Binance of breaking rules for trading derivatives. Its founder “CZ” is also indicted. Crypto prices are falling.

US regulator sues top crypto exchange Binance for operating 'illegal' exchange, 'sham' compliance efforts

The world's biggest cryptocurrency exchange is being sued by the CFTC for operating what the regulator alleges are an "illegal" exchange and a "sham" compliance program.

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

Cryptocurrency News: The world's biggest crypto exchange Binance and its CEO and founder Changpeng Zhao were sued by the U.

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

The US Commodity Futures Trading Commission says Binance's compliance program, under CEO Changpeng Zhao, told employees and customers to circumvent compliance controls

US regulator sues cryptocurrency platform Binance

Die weltgrößte Kryptoplattform rückt ins Visier der US-Aufsicht: Das Unternehmen soll „grundlegende Compliance-Prozeduren“ gegen Terrorfinanzierung und Geldwäsche nicht umgesetzt haben.