Binance Bitcoin Blockchain Changpeng Zhao China crypto Fintech Fraud Revenue Terrorism United States
The Commodity Futures and Trading Commission filed a complaint against crypto exchange Binance, its co-founder, Changpeng Zhao, and its former chief compliance officer, Samuel Lim, alleging that Binance actively solicited U.S. users and subverted the exchanges own "ineffective compliance program," according to a filing in Illinois federal court Monday. Just days prior to the CFTC filing, CNBC reported on how Binance employees worked to subvert the exchange's compliance controls in China, using some of the same techniques that the CFTC alleges Binance to attract U.S. users. The filing has the potential to upend the exchange's operations and is potentially just…
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November 4, 2025
19:17
Source: ChinaSourcingNews.com
October 14, 2025
04:58
Source: cointelegraph.com
October 13, 2025
22:05
Source: ChinaMoneyNetwork.com
July 14, 2025
18:22
Source: theglobeandmail.com
June 17, 2025
18:00
Source: theguardian.com
May 9, 2025
04:34
Source: nbcnews.com