Statements: Binance and Its CEO, Changpeng Zhao, Agree to Pay $2.85 Billion for Willfully Evading U.S. Law, Illegally Operating a Digital Asset Derivatives Exchange, and Other Violations

Canonical ID: us-cftc-7ddeb84a5e04ddcd40c9f10d4f103a176e5f7262 · Entity type: Article (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Article:id`		f03c5031da1ca990170895395fd1e428ac6e5dfa		us_cftc_enforcement_actions		`us-cftc-7ddeb84a5e04ddcd40c9f10d4f103a176e5f7262`	2025-08-15