Published 1 year ago

Crypto exchange Binance and its CEO sued by CFTC over regulatory violations

Summary by Ground News

Major cryptocurrency exchange Binance and its Chief Executive Changpeng Zhou have been sued by the Commodity Futures Trading Commission(CFTC) over regulatory violations, according to a court filing on Monday.

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Times of India

Binance sued by US watchdog for alleged derivatives rule lapses

The derivatives regulator said Binance shirked its obligations by not properly registering with it.

1 year ago·India

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The Guardian

US regulator sues crypto exchange Binance and boss Changpeng Zhao

Complaint alleges firm grew US business despite stated intent to block US customers from platform

1 year ago·London, United Kingdom

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Reuters

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 U.S. Commodity Futures Trading Commission (CFTC) on Monday for operating what the regulator alleged were an "illegal" exchange and a "sham" compliance program.

1 year ago·United Kingdom

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CBC News

Binance and CEO Changpeng Zhao sued by CFTC for regulatory violations

Major cryptocurrency exchange Binance and executives, including CEO and founder Changpeng Zhao, have been sued by the U.S. Commodity Futures Trading Commission (CFTC) for regulatory violations, according to a court filing on Monday.

1 year ago·Canada

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NDTV

Who Is Changpeng Zhao? Crypto Giant Binance Boss Sued By US Regulator

Changpeng Zhao is the founder and current chief executive officer of Binance, the world's largest cryptocurrency exchange. He was born in China's Jiangsu province in 1977 and his parents were teachers. Mr Zhao and his mother migrated from China to Canada in 1989, months after the Tiananmen Square massacre. He lived in Vancouver as a teenager and worked at McDonald's and did overnight shifts at a gas station. In 2005, Changpeng Zhao went back to …

1 year ago·New Delhi, India

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abc News

Binance and founder Changpeng Zhao sued by CFTC

The Commodity Futures Trading Commission is suing Binance and its founder Changpeng Zhao, claiming numerous violations of the Commodity Exchange Act and CFTC regulations

1 year ago·United States

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