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Results for Spotlight, Crypto, CFTC

2 stories, newest first

Mar 27, 2023 — Binance, CFTC

The CFTC has sued Binance and CZ for failure to register, AML failures, illegal derivatives, and allowing US-based people to use it.

The CFTC says Ooki DAO offered illegal commodity transactions and engaged in activities that require it to register with the regulator.