Try our Advanced Search for more refined results

CFTC Sues Binance Over 'Sham' Crypto Compliance Program

By Jessica Corso (March 27, 2023, 12:29 PM EDT) -- The U.S. Commodity Futures Trading Commission sued Binance and its CEO Changpeng Zhao in Chicago federal court Monday, accusing the world's largest crypto exchange platform of willfully violating U.S. law by, among other things, turning a blind eye to potential money laundering and terrorist financing on its platform....

Law360 is on it, so you are, too.

A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.


A Law360 subscription includes features such as

  • Daily newsletters
  • Expert analysis
  • Mobile app
  • Advanced search
  • Judge information
  • Real-time alerts
  • 450K+ searchable archived articles

And more!

Experience Law360 today with a free 7-day trial.

Start Free Trial

Already a subscriber? Click here to login

Attached Documents

Related Sections

Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only

Court

Subscribers Only

Nature of Suit

Subscribers Only

Judge

Subscribers Only

Date Filed

Subscribers Only

Companies

Government Agencies

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!