Binance, Execs Want CFTC 'Sham' Compliance Suit Tossed

[Gunnar Larson]

Binance, Execs Want CFTC 'Sham' Compliance Suit Tossed

By Katryna Perera

Crypto exchange Binance has asked an Illinois federal judge to toss a
lawsuit brought by the U.S. Commodity Futures Trading Commission over the
company's alleged "sham" compliance program, saying the regulator has
failed to establish jurisdiction over the company or any of its executives,
among other things.

 Memorandum attached | Read full article » | Save to favorites »

https://www.law360.com/compliance/articles/1704966?nl_pk=e8718aa1-2adc-4c2d-8e21-50ac9491223a&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2023-07-31&read_main=1&nlsidx=0&nlaidx=14
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