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The surprise lawsuit from the Commodity Futures Trading Commission (CFTC) against crypto exchange Binance sent shock waves across the markets today.
In addition to allegations of market manipulation and a lack of compliance effort, the regulator has also accused the exchange of not cooperating with investigative subpoenas and obscuring the location of its executive offices. Binance has rejected many of the allegations.
Tokens labeled as commodities
CZ’s phone was accessed
Terrorist activity accusations
One man at the top
VIP program perks
Ignoring U.S. regulatory requirements
Fines and injunctions
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