- U.S. CFTC Sue Binance, CEO Zhao For Breaking Trading Laws https://thetechee.com/u-s-cftc-sue-binance-ceo-zhao-for-breaking-trading-laws/ 2 comments ethereum
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- Federal Court Orders BitMEX to Pay $100 Million for Illegally Operating a Cryptocurrency Trading Platform and Anti-Money Laundering Violations | CFTC https://www.cftc.gov/PressRoom/PressReleases/8412-21 186 comments
- Exclusive: U.S. Justice Dept is split over charging Binance as crypto world falters, sources say | Reuters https://www.reuters.com/markets/us/us-justice-dept-is-split-over-charging-binance-crypto-world-falters-sources-2022-12-12/ 119 comments
- Binance CEO CZ's Net Worth: Billionaire Holds World's Biggest Crypto Fortune - Bloomberg https://www.bloomberg.com/news/features/2022-01-09/binance-ceo-cz-s-net-worth-billionaire-holds-world-s-biggest-crypto-fortune 62 comments
- CFTC Charges Binance and Its Founder, Changpeng Zhao, with Willful Evasion of Federal Law and Operating an Illegal Digital Asset Derivatives Exchange | CFTC https://www.cftc.gov/PressRoom/PressReleases/8680-23 21 comments
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