The CFTC is not the only Washington agency with its sights on Zhao following the dramatic collapse of FTX.Īt the end of April, reports emerged that Binance CEO Changpeng Zhao had hired lawyers to defend himself against multiple legal threats filed against Binance recently by the SEC, the CFTC, and the Department of Justice.Īround that time, bankrupt crypto lender Voyager said Binance.US had axed a deal to acquire the company’s assets. and around the world.” Binance battles regulators Nevertheless, we intend to continue to collaborate with regulators in the U.S. Read and confirm the terms and conditions by checking the boxes. A second confirmation window will pop up. Read and agree to the terms and click Confirm. Enter the amount you want to stake and you will see the BETH amount you can get. regulators sued Binance and its CEO Changpeng. clients evade regulators.īinance called the lawsuit an “ incomplete recitation of facts ” and told Decrypt at the time that “the complaint filed by the CFTC is unexpected and disappointing as we have been working collaboratively with the CFTC for more than two years. Log in to your Binance account and click Earn - ETH 2.0. (Reuters) -Binances Chief Strategy Officer Patrick Hillmann has quit the cryptocurrency exchange, he said in a tweet on Thursday. The CFTC also accused the exchange of having insufficient anti-money laundering (AML) and know-your-customer (KYC) controls and allegedly evading or helping U.S. “Binance has taken a calculated, phased approach to increase its United States presence despite publicly stating its purported intent to ‘block’ or ‘restrict’ customers located in the United States from accessing its platform,” said the CFTC. clientele despite not having registered with the CFTC.
The suit claims Binance was servicing U.S. derivatives regulator, the Commodity Futures Trading Commission (CFTC), filed a lawsuit with a Chicago federal court accusing Binance of unauthorized derivatives trading by offering futures, swaps, and options on many leading cryptocurrencies.
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