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A comment on Binance sees $2B in outflows as troubles compound. Parent comment

Re:Binance sees $2B in outflows as troubles compound by grey-area on Wednesday March 29, 2023 @03:12AM (#35353713)
Binance were banned in multiple jurisdictions for fraud.

https://web3isgoinggreat.com/?id=cftc-sues-binance-and-ceo-c...

[ Parent | on HN ]
Re:Binance sees $2B in outflows as troubles compound by joshuaissac on Wednesday March 29, 2023 @07:24AM (#35355566)
> Binance were banned in multiple jurisdictions for fraud.

> https://web3isgoinggreat.com/?id=cftc-sues-binance-and-ceo-c...

The link you posted is unrelated to your claim. It is about the US CFTC suing the Binance CEO on allegations of violating trading rules.

There is nothing mentioned there about about fraud or being banned in multiple jurisdictions.

[ Parent | on HN ]
Re:Binance sees $2B in outflows as troubles compound by grey-area on Thursday March 30, 2023 @03:58PM (#35378063)
They are banned in the US and the UK. The lawsuit is specifically about illegally trying to evade that ban.

That is fraud and there are many many other examples if you choose to do even a cursory search.

[ Parent | on HN ]