Statements: 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

Canonical ID: us-cftc-93a7317c803a847acb097ece1e36e4cca2661537 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	8066e97a6113697179959b7ddf3b36a1f511807a	us_cftc_enforcement_actions	`us-cftc-93a7317c803a847acb097ece1e36e4cca2661537`	2025-08-15
`Article:publishedAt`	2023-11-21	us_cftc_enforcement_actions	`us-cftc-93a7317c803a847acb097ece1e36e4cca2661537`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8826-23	us_cftc_enforcement_actions	`us-cftc-93a7317c803a847acb097ece1e36e4cca2661537`	2025-08-15
`Article:title`	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	us_cftc_enforcement_actions	`us-cftc-93a7317c803a847acb097ece1e36e4cca2661537`	2025-08-15