Candy Haan News Today : Breaking News, Live Updates & Top Stories | Vimarsana

<p><span>Today, the Commodity Futures Trading Commission (Commission or CFTC) filed a civil enforcement action in the U.S. District Court for the Northern District of Illinois against Binance Holdings Limited, Binance Holdings (&ldquo;IE&rdquo;) Limited, Binance (&ldquo;Services&rdquo;) Holdings Limited (collectively, &ldquo;Binance&rdquo;), and Binance&rsquo;s CEO, Changpeng Zhao (&ldquo;Zhao&rdquo;or &ldquo;CZ&rdquo;), and former Chief Compliance Officer, Samuel Lim (&ldquo;Lim&rdquo;).</span><span>&nbsp;&nbs...

The agency seeks disgorgement, civil monetary penalties, permanent trading and registration bans.

<p><span xml:lang="EN" lang="EN">The Commodity Futures Trading Commission today announced it has filed a civil enforcement action&nbsp;</span><span>in the U.S. District Court for the&nbsp;</span><span xml:lang="EN" lang="EN">Northern District of Illinois charging&nbsp;<span>Changpeng Zhao</span>&nbsp;and three entities that operate the Binance platform with numerous violations of the Commodity Exchange Act (CEA) and CFTC regulations. The complaint also charges&nbsp;<span>Samuel Lim...

<p><span>The Commodity Futures Trading Commission today announced that the U.S. District Court for the Eastern District of Kentucky entered a consent order for permanent injunction, restitution, and disgorgement against&nbsp;William S. Evans III&nbsp;(d/b/a&nbsp;Turning Point Investments) of Harrodsburg, Kentucky, and Evans&rsquo; wife,&nbsp;Frances Evans. The court imposed almost $17 million in relief for defendant&rsquo;s wrongdoing, including his misappropriation of client money intended for futures trading.</span></p>

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