United States of America: Public lawsuit involving alleged illegal operation of digital asset derivatives exchange (CFTC v Binance)
Progress
Current status
under deliberation
27 Mar 2023 under deliberation
Scope
Implementers
United States of America
Policy Area
Authorisation, registration and licensing
Policy Instrument
Business registration requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Government Branch
executive
Government Body
other regulatory body
Implementation Level
national
Timeline of events
Announced public lawsuit involving alleged illegal operation of digital asset derivatives exchange (CFTC v Binance)
On 27 March 2023, the United States Commodity Futures Trading Commission (CFTC) filed a public lawsuit against Binance, alleging that it operates an illegal digital asset derivatives exchange. The CFTC alleges that Binance offered and executed, sin…
SourceEvent type
public lawsuit
Action type
announcement
Government branch
executive
Government body
other regulatory body