“This complaint basically says that Binance and Zhao himself deliberately and systematically cultivated U.S. business, helped U.S. persons get around those restrictions and even did things internally to try to hide how much U.S. business they were doing,” said Massad, also director of the Digital Assets Policy Project.
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March 29, 2023 at 01:47AM
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Former CFTC Chairman: Regulator's Lawsuit Against Binance 'Is a Big Deal' - CoinDesk
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