CFTC: Binance Former Chief Compliance Officer, Samuel Lim, Agrees To Pay $1 5 Million For Willfully Evading U S Law, And Aiding And Abetting The Illegal Operation Of A Digital Asset Derivatives Exchange, And Other Violations
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Binance And Its CEO, Changpeng Zhao, Agree To Pay $2 85 Billion For Willfully Evading U S Law, Illegally Operating A Digital Asset Derivatives Exchange, And Other Violations - Binance And Zhao Also Resolve Charges With DOJ, FinCEN, And OFAC That, In Total With The CFTC, Require Over $4 3 Billion Payment In Monetary Penalties
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CFTC: Federal Court Orders Four Feeder Fund Operators And Their Principals To Pay Over $10 Million In Restitution And Penalties For Forex Fraud
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