Binance gave the ‘middle finger’ to the US, experts tell us what they think will happen next
Binance was just accused of undermining its own compliance program and operating illegally in the U.S. in a stunning, and stunningly detailed, 74-page lawsuit. The Commodity Futures Trading Commission sued Binance on Monday, but experts pointing to the meticulously documented filing say it may not be the only federal agency to take the crypto behemoth.
The CFTC lawsuit, which says Binance purposely evaded compliance controls to maximize profits and has facilitated illegal activities, could prompt the Justice Department to file criminal charges. The complaint included headline-grabbing internal messages from Binance that mention the U.S.-designated terrorist organization Hamas, among other possible illicit activities on the platform. nternal messages in the CFTC complaint show that Binance executives discussed transactions by Hamas on the exchange in 2019.
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