Follow us on U.S. federal regulator sues Binance over illegal operations in the United States World’s largest cryptocurrency exchange, Binance, has been sued by the United States Commodity Futures Trading Commission (CFTC) along with its founder and CEO, Changpeng Zhao, over several federal law violations. The Federal regulator has brought a slew of allegations, including illegal operations in the U.S., and improper application of ‘Know Your Customer’ (KYC) guidelines. Zhao has called the civil complaint from CFTC as ‘disappointing and unexpected’. Binance was banned in the United States in 2019 over regulatory issues.
CFTC has filed its suit in the […]
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