Interpol, Elon-DOGE and the Latest Crypto Controversy
The Breakdown
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Binance's Red Notice for Doquan's Capture
Last Monday, several Binance entities were sued by the CFTC over allegations that the firm had knowingly offered crypto derivatives products in the US between 2018 and 2020. At the time, it was notable that no criminal charges accompanied the lawsuit as the allegations featured overtones of willful money laundering at Binance. There was a lot of speculation that we'd see something from the SEC or even the DOJ to follow. In particular, we saw a similar situation play out two weeks ago during the arrest of Luna founder Doquan Quan.
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