Binance Former Chief Compliance Officer, Samuel Lim, Agrees to Pay $1.5 Million for Willfully Evading U.S. Law, and Aiding and Abetting the Illegal Operation of a Digital Asset Derivatives Exchange, and Other Violations Press release

CFTC release 8826-23 · 2023-11-21 · view on cftc.gov ↗

Key facts

Release number
8826-23
Release date
2023-11-21
Type
Press release
Primary source
https://www.cftc.gov/PressRoom/PressReleases/8826-23