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CFTC Charges Binance and its Founder with Multiple CEA Violations
April 6, 2023On March 27, the Commodity Futures Trading Commission (“CFTC”), the U.S. derivatives regulator, charged three Binance entities (collectively “Binance”) and its founder and chief compliance officer (“CCO”) with numerous violations of the Commodity Exchange Act (“CEA”) and CFTC regulations.
