The CFTC's Lawsuit Alleges Binance "Disregarded federal laws ... designed to prevent and detect money laundering and terrorism financing"
cryptocriminaldefenselawyer.substack.com
On March 27, 2023, the CFTC filed 74-page civil complaint charging Binance’s co-founder, Changpeng Zhao (“CZ”), and its former chief compliance officer, Samuel Lim, with several counts of CEA and CFTC violations. According to the CFTC press release:
The CFTC's Lawsuit Alleges Binance "Disregarded federal laws ... designed to prevent and detect money laundering and terrorism financing"
The CFTC's Lawsuit Alleges Binance…
The CFTC's Lawsuit Alleges Binance "Disregarded federal laws ... designed to prevent and detect money laundering and terrorism financing"
On March 27, 2023, the CFTC filed 74-page civil complaint charging Binance’s co-founder, Changpeng Zhao (“CZ”), and its former chief compliance officer, Samuel Lim, with several counts of CEA and CFTC violations. According to the CFTC press release: