The lawsuit claims Binance helped US traders use its platform.
While Binance itself doesn’t operate in the US, its Binance.US affiliate, which operates as a separate entity, does. Binance has been criticized in the past as having a business that’s essentially a “black box” due to how secretive Zhao has been about the company’s operations — and where the company is actually based.
“Binance’s reliance on a maze of corporate entities to operate the Binance platform is deliberate; it is designed to obscure the ownership, control, and location of the Binance platform,” the lawsuit states. “Binance is so effective at obfuscating its location and the identities of its operating companies that it has even confused its own Chief Strategy Officer.”
The CTFC’s lawsuit against Zhao and other Binance executives reflects a broader federal crackdown on cryptocurrency in the wake of FTX’s collapse. Last year, the Federal Trade Commission
日本 最新ニュース, 日本 見出し
Similar News:他のニュース ソースから収集した、これに似たニュース記事を読むこともできます。
Binance and founder Changpeng Zhao sued by CFTC for allegedly violating trading rules
続きを読む »
Crypto Exchange Binance and CEO Changpeng Zhao Sued by CFTC Over Regulatory ViolationsJUST IN: The CFTC has filed suit against leading crypto exchange binance and its CEO cz_binance. The price of bitcoin is plunging on the news. oknightcrypto reports
続きを読む »
Binance Build — Mar 24, 2023 | Binance BlogOur fourth BinanceBuild blog just dropped! Catch up on everything we've been up to for the past two weeks including: 🔸 The 2023 Ramadan Events Calendar 🔸 Trading tags 🔸 Increased trading data There's more ⤵️
続きを読む »
Binance Opens a Regional Hub in Georgia | Binance BlogBinance opens a new regional hub in Georgia 🇬🇪 Through this brand-new Web3 outpost, we aim to boost talent acquisition, promote blockchain education, and accelerate crypto adoption in the region. More details here ⤵️
続きを読む »
Breaking: Bitcoin (BTC) Price Plunges as Binance and CZ Get Sued by CFTCBinance and its CEO Changpeng Zhao find themselves in the crosshairs of the Commodity Futures Trading Commission (CFTC) as the regulatory body files a lawsuit alleging violations of trading and derivatives rules
続きを読む »
Is Binance The Right Place For You? Reasons Not to Join Binance | Binance BlogWorking for Binance is greatly rewarding, but it's not for everyone. Before thinking it's the right place for you, there are various factors to consider before applying. Reasons *not* to join Binance 👇
続きを読む »