CFTC head Rostin Behnam claims Binance purposely disregarded US regulations on futures and commodities trading.
, “The CFTC is pressing seven counts for executing unregistered futures transactions, providing illegal commodities options, failure to register as a Futures Commission Merchant, Designated Contract Market or Swap Execution Facility, failure to supervise diligently or implement AML/KYC measures and law evasion.
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