commodity futures trading commission

Binance CEO Pleads Guilty to Money Laundering Violations, Will Step Down

Tue, 11/21/2023 - 14:57

Binance founder Changpeng Zhao (CZ) will step down from his CEO duties and plead guilty to criminal charges, paying a $50 million fine, according to court documents made public Tuesday. The Department of Justice is expected to announce a $4 billion settlement with Binance this afternoon, putting an end to an…

Binance, business finance, Cryptocurrencies, Changpeng Zhao, law crime, ftx, radix trading

Binance Says U.S. Law Doesn’t Control The World, Seeks to Dismiss CFTC Suit

Tue, 10/24/2023 - 11:20

Gizmodo

Binance is once again fighting off regulators, claiming the Commodity Futures Trading Commission’s (CFTC) lawsuit is an overreach of U.S. law. The largest cryptocurrency exchange in the world says the agency is trying to regulate foreign individuals and corporations operating outside the US.

Binance, corporate crime, Cryptocurrencies, bankruptcy of ftx, Changpeng Zhao, sam bankman fried, commodity futures trading commission

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