Tag: Kristin N. Johnson

U.S. Regulator In Conversation With Binance Over Enforcement Actions!

CFTC Ben - April 26, 2023

The U.S. Commodity Futures Trading Commission (CFTC) filed a civil enforcement action against Changpeng Zhao and Binance Holdings Limited, Binance Holdings (IE) Limited, and Binance (Services) Holdings Limited (together, Binance) with numerous violations of the Commodity Exchange Act (CEA) and CFTC regulations. The complaint also charges Samuel Lim, Binance’s former chief compliance officer, with aiding and abetting Binance’s violations.

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