This complaint basically says that Binance and Zhao himself deliberately and systematically cultivated US business, helped US persons get around those restrictions, and even did things internally to try to hide how much US business they were doing.Īs reported, CZ discredited the complaint citing "incomplete recitation of facts." He also noted that Binance did not agree with the characterization of many of the issues featured in the complaint. Binance is 'way too sketchy' for business dealsīinance and its founder, CEO Changpeng Zhao (CZ), are the subject of a CFTC investigation on allegations of offering unregistered derivatives products and helping US-based customers avoid compliance controls through VPN. Massad led the CFTC for around three years during the administration of former US president Barrack Obama.
After listening to Tim Massad on last night's show (former head of the CFTC) I would not do business with Binance.
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