Judge Orders Pence to Testify
Bloomberg Law
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Binance's Complaint to the CFTC
The CFTC said that Binance earned 63 million fees from derivatives transactions and that about 16% of its accounts were identified as being held by US customers. The company itself deliberately and willfully sought to disguise American customers, US-based customers, so they would not appear to be from the U.S., it's alleged. It also allegedly engaged in a subterfuge to inform or otherwise hint to US-based entities,. look, we can't do business with you as US-based entity but you should essentially disguise your identity.
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