CFTC lawsuit against Binance claims CZ traded against users
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 has sued Binance and CZ for failure to register, AML failures, illegal derivatives, and allowing US-based people to use it.
Binance employees and volunteers allegedly explained to mainland Chinese users in great detail how to avoid Binance KYC/AML checks.
Once-multi-billion dollar DeFi money market, Venus (XVS), operates one of Binance Smart Chain’s most opaque book of finances.
UK investors are having a tough time. NatWest joins HSBC and other banks in limiting crypto; Binance leaves the chat entirely.
Crypto lender Voyager Digital’s $1B deal with Binance could finalize as early as April 18. Users voted to accept an asset transfer to Binance.