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CFTC Orders Freepoint Commodities LLC To Pay $91 Million For Fraudulent Scheme To Misappropriate Material Non-Public Information

CFTC Orders Freepoint Commodities LLC To Pay $91 Million For Fraudulent Scheme To Misappropriate Material Non-Public Information
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Statement of Commissioner Kristin N. Johnson Regarding CFTC's Landmark Resolution of Charges against Binance and Its CEO and CCO

Statement of Commissioner Kristin N. Johnson Regarding CFTC's Landmark Resolution of Charges against Binance and Its CEO and CCO
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Statement Of CFTC Chairman Rostin Behnam Regarding Binance And Its Founder

Statement Of CFTC Chairman Rostin Behnam Regarding Binance And Its Founder
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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

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

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 Charges "My Forex Funds" With Fraudulently Taking Over $300 Million From Customers Hoping To Become Professional Traders - Court Issues Restraining Order Instituting Asset Freeze

CFTC Charges "My Forex Funds" With Fraudulently Taking Over $300 Million From Customers Hoping To Become Professional Traders - Court Issues Restraining Order Instituting Asset Freeze
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CFTC Issues Charges in Ongoing Crypto, Precious Metals Fraud

The CFTC has charged individuals in Florida and elsewhere in a scheme involving cryptocurrency and precious metals fraud.

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CFTC Charges Residents Of Florida, Louisiana, And Arkansas In Ongoing Cryptocurrency And Precious Metals Fraud - Court Issues Restraining Order Instituting Asset Freeze

CFTC Charges Residents Of Florida, Louisiana, And Arkansas In Ongoing Cryptocurrency And Precious Metals Fraud - Court Issues Restraining Order Instituting Asset Freeze
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Statement Of CFTC Commissioner Kristin N. Johnson In Support Of The CFTC Complaint Alleging Binance, Affiliated Entities, And Senior Management Violated The Commodity Exchange Act And Evaded U.S. Regulation

<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 (“IE”) Limited, Binance (“Services”) Holdings Limited (collectively, “Binance”), and Binance’s CEO, Changpeng Zhao (“Zhao”or “CZ”), and former Chief Compliance Officer, Samuel Lim (“Lim”).</span><span>  </span><span>As the CFTC complaint alleges, Zhao with the assistance of Chief Compliance Officer Lim, orchestrated a strategy directing the Binance enterprise to engage in numerous violations of the Commodity Exchange Act (CEA) and the CFTC regulations, ultimately operating the enterprise through a complex web of firms with the goal of using this operational infrastructure to shield Binance from complying with existing regulations in any of the jurisdictions where the firm operates.</span></p>

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CFTC Charges Binance - Traders Magazine

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

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