<p><span xml:lang="EN" lang="EN">The Commodity Futures Trading Commission today announced it has filed a civil enforcement action </span><span>in the U.S. District Court for the </span><span xml:lang="EN" lang="EN">Northern District of Illinois charging <span>Changpeng Zhao</span> and three entities that operate the Binance platform with numerous violations of the Commodity Exchange Act (CEA) and CFTC regulations. The complaint also charges <span>Samuel Lim</span>, Binance’s former chief compliance officer, with aiding and abetting Binance’s violations.</span></p>
<p><span lang="EN" xml:lang="EN">The Commodity Futures Trading Commission today filed fraud charges against <span>Nishad Singh</span>, an FTX senior executive,<span> </span>in a </span><span>complaint filed in the U.S. District Court for the </span><span lang="EN" xml:lang="EN">Southern District of New York. T</span><span>he two-count </span><span lang="EN" xml:lang="EN">complaint charges Singh with fraud by misappropriation and with aiding and abetting fraud committed by Samuel Bankman-Fried, FTX Trading Ltd. d/b/a FTX.com (FTX),</span><span> </span><span lang="EN" xml:lang="EN">and Alameda Research LLC (Alameda). </span><span>Singh was a shareholder and senior executive of FTX, and was FTX’s Director of Engineering
CFTC Charges Alameda CEO and Alameda and FTX Co-Founder with Fraud in Action Against Sam Bankman-Fried and his Companies cftc.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cftc.gov Daily Mail and Mail on Sunday newspapers.
The Commodity Futures Trading Commission today filed fraud charges against Caroline Ellison, Alameda CEO, and Gary Wang, Alameda and FTX Co-Founder, in an amended complaint filed in the U.S. District Court for the Southern District of New York.