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Binance Case Is Clear Evasion of Law, Says CFTC Chair Behnam

by Press Release
March 29, 2023
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Binance Case Is Clear Evasion of Law, Says CFTC Chair Behnam
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Court documents filed on Monday contained internal chats from Binance, including one from Samuel Lim, the exchange’s chief compliance officer through January 2022. “On the surface we cannot be seen to have U.S. users but in reality we should get them through other creative means,” Lim allegedly said.



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Tags: BehnamBinanceCaseCFTCChairClearEvasionlaw

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