CFTC v. Changpeng Zhao et al: Complaint

Complaint regarding “the world’s largest centralized digital asset exchange” in Commodity Futures Trading Commission v. Changpeng Zhao, described as a citizen of Canada residing in Dubai; Binance Holdings Limited, of the Cayman Islands; Binance Holdings (IE) Limited, of Ireland; Binance (Services) Holdings Limited, of Ireland, and Samuel Lim, described as a resident of Singapore, at the U.S. District Court for the Northern District of Illinois.

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Pages: 74

Date: March 27, 2023

Defendants/Respondents: Changpeng Zhao, Binance Holdings Limited, Binance Holdings (IE) Limited, Binance (Services) Holdings Limited, Samuel Lim

Plaintiffs/Applicants: Commodity Futures Trading Commission

Case Number: Xx Xx Xx

Topic: Crypto, Regulatory

Allegation: Unlicensed/Unregistered

Topics

Regulatory Singapore Switzerland USA United Arab Emirates Unlicensed/Unregistered

[ 6 more... ] [ top 5 ]

Keywords

BAM Trading Services Binance Changpeng Zhao Merit Peak Samuel Lim

Sigma Chain

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