WebMar 28, 2024 · On March 27, the Commodity Futures and Trading Commission sued Zhao, Binance, and its former chief compliance officer, Samuel Lim, for allegedly violating trading rules. It alleged a "willful evasion of federal law" because Binance ignored requirements to register the exchange, and helped customers to evade its "ineffective compliance program." WebMar 27, 2024 · Binance and its founder Changpeng Zhao are being sued by the Commodity Futures Trading Commission for numerous alleged violations of the …
Binance Lawsuit: 7 Staggering Allegations Made by the …
Web2 days ago · The US arm of cryptocurrency exchange Binance said it will remove digital asset tokens TRON and Spell from its trading platform, sending the prices of both down … Web2 days ago · Tron’s TRX token has been delisted on Binance.US. This comes weeks after the U.S. Securities and Exchange Commission sued Justin Sun in late March over allegations of selling and airdropping ... phillip handshoe
Crypto Traders to Sue Binance for Millions After May Outage
Web1 day ago · The news follows Binance’s being sued by the U.S. Commodity Futures Trading Commission (CFTC), and Tron founder Justin Sun’s being sued by the … WebJul 12, 2024 · Binance crashed on May 19, locking traders out of their cryptocurrency positions during a period of intense trading. Now, 700 people are trying to figure out how … WebMar 27, 2024 · 2024 has held great regulatory challenges for Binance; in January, U.S. Senators launched an investigation into alleged criminal activity the platform participated in. In addition, the DOJ confirmed that it was split on its decision of whether to charge Binance and its executives, with reports stating that DOJ officials had discussed possible plea … phillip hanney