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Results for CFTC, Binance

4 stories, newest first

Dec 19, 2023 — Binance, CFTC

Binance will disgorge $1.35B in "ill-gotten transaction fees" and pay $1.35B to the CFTC while CZ will pay a $150M civil monetary penalty.

Crypto exchange Binance was majorly fined by the CFTC -- but a senior commissioner says it should serve as a cautionary tale and not the norm.

Mar 28, 2023 — Binance, CFTC

Changpeng Zhao (CZ) has denied the CFTC's claims that Binance was operating an illegal trading shop... how much longer can he keep this up?

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.